DELCAM PROFESSIONAL SERVICES LIMITED
Overview
| Company Name | DELCAM PROFESSIONAL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02481639 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DELCAM PROFESSIONAL SERVICES LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is DELCAM PROFESSIONAL SERVICES LIMITED located?
| Registered Office Address | Talbot Way Small Heath Business Park B10 0HJ Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DELCAM PROFESSIONAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| DELCAM PSG INTERNATIONAL LIMITED | Aug 17, 2009 | Aug 17, 2009 |
| DELCAM SYSTEMS LIMITED | Jun 11, 1990 | Jun 11, 1990 |
| INGLEBY (489) LIMITED | Mar 15, 1990 | Mar 15, 1990 |
What are the latest accounts for DELCAM PROFESSIONAL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2021 |
What are the latest filings for DELCAM PROFESSIONAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Feb 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jan 31, 2021 | 21 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jan 31, 2020 | 21 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jan 31, 2019 | 21 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Paul David Underwood as a director on Nov 20, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Jan 31, 2018 | 22 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jan 31, 2017 | 20 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Ruth Ann Keene as a director on Sep 02, 2016 | 1 pages | TM01 | ||||||||||
Previous accounting period extended from Dec 31, 2016 to Jan 31, 2017 | 1 pages | AA01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 21 pages | AA | ||||||||||
Annual return made up to Feb 26, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Full accounts made up to Dec 31, 2014 | 16 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Stacey Kay Ann Redman as a director on Oct 21, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Kross as a director on Oct 21, 2015 | 1 pages | TM01 | ||||||||||
Who are the officers of DELCAM PROFESSIONAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAXTER, Peter John | Director | Talbot Way Small Heath Business Park B10 0HJ Birmingham Delcam Plc England | England | British | Director | 159031340002 | ||||
| SINGH, Kulwant | Secretary | Talbot Way Small Heath Business Park B10 0HJ Birmingham Delcam Plc West Midlands England | British | 20898500002 | ||||||
| HOBBS, Stephen Michael | Director | Talbot Way Small Heath Business Park B10 0HJ Birmingham | England | British | Development Director | 207251130001 | ||||
| HUMPHREYS, Hugh Richard Owen | Director | Talbot Way Small Heath Business Park B10 0HJ Birmingham Delcam Plc West Midlands England | England | British | Managing Director | 5363400001 | ||||
| KEENE, Ruth Ann, Vice President | Director | Talbot Way Small Heath Business Park B10 0HJ Birmingham | Usa | British | Attorney | 187508220001 | ||||
| KROSS, Robert, Senior Vice President | Director | Talbot Way Small Heath Business Park B10 0HJ Birmingham | Senior Vice President Autodesk | Usa | Usa | 187508360001 | ||||
| LAMBOURNE, Edward Barrett | Director | Talbot Way Small Heath Business Park B10 0HJ Birmingham Delcam Plc West Midlands England | England | British | Technical Director | 11406560001 | ||||
| MARTELL, Clive Phillip | Director | Talbot Way Small Heath Business Park B10 0HJ Birmingham | United Kingdom | British | Director | 149301860001 | ||||
| MILES, Peter Thomas | Director | Talbot Way Small Heath Business Park B10 0HJ Birmingham | United Kingdom | British | Chairman | 47639360001 | ||||
| REDMAN, Stacey Kay Ann, Sr Director Hr | Director | Talbot Way Small Heath Business Park B10 0HJ Birmingham | Human Resources Autodesk | Usa | Usa | 187508520001 | ||||
| SIMPSON, Bartholomew James | Director | Talbot Way Small Heath Business Park B10 0HJ Birmingham | United Kingdom | British | Commercial Director | 129043100001 | ||||
| UNDERWOOD, Paul David | Director | Talbot Way Small Heath Business Park B10 0HJ Birmingham | United States | British | None | 172371900001 |
Who are the persons with significant control of DELCAM PROFESSIONAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Delcam Limited | Apr 06, 2016 | Small Heath Business Park B10 0HJ Birmingham Talbot Way West Midlands England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0