DELTEK GB LIMITED
Overview
| Company Name | DELTEK GB LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02549484 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DELTEK GB LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is DELTEK GB LIMITED located?
| Registered Office Address | 5 New Street Square EC4A 3TW London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DELTEK GB LIMITED?
| Company Name | From | Until |
|---|---|---|
| MACONOMY (UK) LIMITED | Oct 11, 1995 | Oct 11, 1995 |
| TRADING PLACES TECHNOLOGY LIMITED | Nov 18, 1994 | Nov 18, 1994 |
| SOFTWARE 2 GO LIMITED | Mar 03, 1994 | Mar 03, 1994 |
| SOFTWARE CLUB LIMITED | Oct 17, 1990 | Oct 17, 1990 |
What are the latest accounts for DELTEK GB LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DELTEK GB LIMITED?
| Last Confirmation Statement Made Up To | Oct 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 17, 2025 |
| Overdue | No |
What are the latest filings for DELTEK GB LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 17, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 38 pages | AA | ||
Confirmation statement made on Oct 17, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Roper Technologies, Inc. as a person with significant control on Jul 01, 2023 | 2 pages | PSC05 | ||
Director's details changed for Edward Hutner on Oct 29, 2024 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2023 | 39 pages | AA | ||
Appointment of Jason Phillip Conley as a director on Mar 04, 2024 | 2 pages | AP01 | ||
Termination of appointment of Michael Lee Krone as a director on Mar 04, 2024 | 1 pages | TM01 | ||
Appointment of Brandon Lee Cross as a director on Mar 04, 2024 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2022 | 38 pages | AA | ||
Confirmation statement made on Oct 17, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr John Kenneth Stipancich on Aug 21, 2023 | 2 pages | CH01 | ||
Director's details changed for Tracy Lyn Schampers on Aug 21, 2023 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2021 | 39 pages | AA | ||
Confirmation statement made on Oct 17, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 17, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 37 pages | AA | ||
Full accounts made up to Dec 31, 2019 | 40 pages | AA | ||
Confirmation statement made on Oct 17, 2020 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Auditor's resignation | 1 pages | AUD | ||
Confirmation statement made on Oct 17, 2019 with no updates | 3 pages | CS01 | ||
Notification of Roper Technologies, Inc. as a person with significant control on Dec 27, 2016 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Nov 27, 2019 | 2 pages | PSC09 | ||
Full accounts made up to Dec 31, 2018 | 27 pages | AA | ||
Who are the officers of DELTEK GB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 United Kingdom |
| 84071220002 | ||||||||||
| CONLEY, Jason Phillip | Director | University Parkway Sarasota 6496 Fl 34240 United States | United States | American | 321033050001 | |||||||||
| CROSS, Brandon Lee | Director | University Parkway Sarasota 6496 Fl 34240 United States | United States | American | 320990910001 | |||||||||
| HUTNER, Edward | Director | Wood Oak Drive 20171 Herndon 2291 Va United States | United States | American | 238139550002 | |||||||||
| SCHAMPERS, Tracy Lyn | Director | Wood Oak Drive 20171 Herndon 2291 Virginia United States | United States | American | 245859600001 | |||||||||
| STIPANCICH, John Kenneth | Director | Professional Parkway E. Suite 200 34240 Sarasota 6901 Fl United States | United States | American | 238124140001 | |||||||||
| CHRISTENSEN, Ulrik Peter | Secretary | 12b Lindehoejvej Birkeroed 3460 Denmark | Danish | 105841470002 | ||||||||||
| ECKARDT, Steen | Secretary | Vordingborggade 18-22 2100 Kobenhavn 0 Denmark | Danish | 45517700001 | ||||||||||
| LARSEN, Soren | Secretary | Sydtoftevej 12 Soborg Denmark Dk 2860 | Danish | 68126840001 | ||||||||||
| NICHOLAS, Graham | Secretary | Westbury House Cromwell Place Highgate N6 5HR London | British | 26631120003 | ||||||||||
| THORSGAARD, Claus | Secretary | Fabritius Alle 2930 Klampenborg 6 Denmark | Danish | 129485840001 | ||||||||||
| WULFF, Klaus Juhl | Secretary | Norreskovvang Vaerlose Copenhagen 3500 65 Denmark | Danish | 133456320002 | ||||||||||
| CAMPLACE LIMITED | Secretary | Accounts House 16 Dalling Road Hammersmith W6 0JB London | 51289860001 | |||||||||||
| BENSMAN, James Robert | Director | 17825 Spinnakers Reach Drive 28031 Cornelius Nc Usa | American | 72630420001 | ||||||||||
| CHRISTENSEN, Ulrik Peter | Director | 12b Lindehoejvej Birkeroed 3460 Denmark | Danish | 105841470002 | ||||||||||
| CORKERY, Michael Patrick | Director | 2291 Wood Oak Drive 20171 Herndon Deltek Va United States | United States | American | 173133560001 | |||||||||
| DORPH, Hugo | Director | Geelskouparken 40, St. Tv. Virum 2830 Denmark | Denmark | Danish | 106009890001 | |||||||||
| ECKARDT, Steen | Director | Vordingborggade 18-22 2100 Kobenhavn 0 Denmark | Danish | 45517700001 | ||||||||||
| ERICKSEN, Peter | Director | Dalsborgues 1 Snekkersten Dk-3050 Denmark | Danish | 67754400001 | ||||||||||
| HANSEN, Rolf Bjarne Thaisen | Director | 1 Liddell Close Finchampstead RG40 4NS Wokingham Berkshire | Danish | 60354460001 | ||||||||||
| HILL, Joseph David | Director | 9 Waterview Drive Medway Massachusetts 2053 Usa | American | 75014280001 | ||||||||||
| JENKINS, Peter Charles | Director | Southern Down All Saints Road SO41 3QL Lymington Hampshire | United Kingdom | British | 68126830002 | |||||||||
| JOHANNESSEN, Jan Alexander | Director | Trondhjemsgade 10 DK2100 Copenhagen Denmark | Norwegian | 63625020001 | ||||||||||
| KNUDSEN, Per Tejs | Director | Hammershusgade 9 2100 Kobenhavn 0 FOREIGN Denmark | Danish | 45517840001 | ||||||||||
| KRONE, Michael Lee | Director | 2291 Wood Oak Drive 20171 Herndon Deltek Va United States | United States | American | 140220260001 | |||||||||
| LARSEN, Bent | Director | Taarbaek Strandvej 78a Klampenborg 2930 Denmark | Danish | 83500830001 | ||||||||||
| LARSEN, Soren | Director | Sydtoftevej 12 Soborg Denmark Dk 2860 | Danish | 68126840001 | ||||||||||
| MARPLES, Andrew Christopher Hamilton | Director | 32 Bishops Mansions SW6 6DZ Bishops Park Road London | England | British | 101913930001 | |||||||||
| NORMANN, Peter | Director | Vordtngborglade 18-22 2100 Copenhagen K Denmark | Danish | 59227910001 | ||||||||||
| PEARSE, Michael John | Director | 5/2 Talbot Road Nottinghill W2 5LH London | Australian | 44973190001 | ||||||||||
| SANSON, James Adam | Director | 94 Goldhurst Terrace NW6 3HS London | British | 21350460001 | ||||||||||
| SANSON, Michael Solomon | Director | Top Floor 58/59 Great Marlborough Street W1V 1DD London | British | 41327360001 | ||||||||||
| SCHWIESOW, David Ross | Director | 2291 Wood Oak Drive 20171 Herndon Deltek Va Usa | Usa | American | 76190670001 | |||||||||
| STAFFORD-SMITH, Hugh | Director | Three Gables Gaston Gate Guildford Road GU6 8PP Cranleigh Surrey | England | British | 251648360002 | |||||||||
| THANING, Jacob Erik | Director | Bernstorffsvej Charlottenlund 141 2920 Denmark | Denmark | Danish | 138302050001 |
Who are the persons with significant control of DELTEK GB LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Roper Technologies, Inc. | Dec 27, 2016 | University Parkway 34240 Sarasota 6496 Florida United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for DELTEK GB LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 17, 2016 | Dec 27, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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