DELTION LIMITED
Overview
| Company Name | DELTION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04336714 |
| 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 DELTION LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is DELTION LIMITED located?
| Registered Office Address | Trinder House Free Street Bishops Waltham SO32 1EE Southampton |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DELTION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for DELTION LIMITED?
| Last Confirmation Statement Made Up To | May 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 27, 2025 |
| Overdue | No |
What are the latest filings for DELTION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on May 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on May 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on May 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on May 27, 2021 with updates | 6 pages | CS01 | ||||||||||
Confirmation statement made on Dec 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Director's details changed for Mr Edward Alan Douglas Horton on Feb 09, 2017 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Edward Alan Douglas Horton on Feb 09, 2017 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Edward Alan Douglas Horton on Feb 09, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 10, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Dec 10, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Registered office address changed from Swan House, 203 Swan Road Hanworth Middlesex TW13 6LL to Trinder House Free Street Bishops Waltham Southampton SO32 1EE on Apr 17, 2015 | 1 pages | AD01 | ||||||||||
Who are the officers of DELTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HORTON, Edward Alan Douglas | Secretary | Moon Hall Road, Ewhurst GU6 7NP Cranleigh Hill Cottage Surrey United Kingdom | British | Software Manager | 19753420003 | |||||
| CHANDRA PAUL PANDIAN, Akilen | Director | Free Street Bishops Waltham SO32 1EE Southampton Trinder House England | United Kingdom | British | Software Technical Director | 151505160001 | ||||
| HORTON, Edward Alan Douglas | Director | Moon Hall Road, Ewhurst GU6 7NP Cranleigh Hill Cottage Surrey United Kingdom | England | British | Software Manager | 19753420003 | ||||
| SHAH, Piyush Mepa Kanji | Director | Parkwood Avenue KT10 8DE Esher 7 Surrey | England | British | Director | 29584490002 | ||||
| NOMINEE SECRETARY LTD | Nominee Secretary | Suite B 29 Harley Street W1G 9QR London | 900023510001 | |||||||
| HOWES, David William | Director | Swan House, 203 Swan Road Hanworth TW13 6LL Middlesex | United Kingdom | British | Consultant | 81307070002 | ||||
| O'SULLIVAN, Denis | Director | Swan House, 203 Swan Road Hanworth TW13 6LL Middlesex | United Kingdom | Uk | Logistics Management | 110768330001 | ||||
| REDDY, Sandeep | Director | 15/102 Rochester Row SW1P 1JP London | England | Indian | Management | 77128890001 | ||||
| NOMINEE DIRECTOR LTD | Nominee Director | Suite B 29 Harley Street W1G 9QR London | 900023500001 |
Who are the persons with significant control of DELTION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Piyush Mepa Kanji Shah | May 01, 2016 | Free Street Bishops Waltham SO32 1EE Southampton Trinder House | No |
Nationality: British Country of Residence: England | |||
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