DELCOM SYSTEMS LIMITED

Overview

Company Name	DELCOM SYSTEMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05976460
Jurisdiction	England/Wales
Date of Creation	Oct 24, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DELCOM SYSTEMS LIMITED?

Wholesale of electronic and telecommunications equipment and parts (46520) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is DELCOM SYSTEMS LIMITED located?

Registered Office Address	Unit 3 Centre One Lysander Way Old Sarum SP4 6BU Salisbury Wiltshire
Undeliverable Registered Office Address	No

What were the previous names of DELCOM SYSTEMS LIMITED?

Previous Company Names
Company Name	From	Until
RANCH SYSTEMS LIMITED	Oct 24, 2006	Oct 24, 2006

What are the latest accounts for DELCOM SYSTEMS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for DELCOM SYSTEMS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 24, 2025
Next Confirmation Statement Due	Nov 07, 2025
Next Confirmation Statement Made Up To	Oct 24, 2024
Overdue	No

What are the latest filings for DELCOM SYSTEMS LIMITED?

Filings

Date

Description

Document

Type

Dec 16, 2024

Total exemption full accounts made up to Mar 31, 2024

9 pages

Nov 05, 2024

Confirmation statement made on Oct 24, 2024 with no updates

3 pages

CS01

Dec 19, 2023

Total exemption full accounts made up to Mar 31, 2023

9 pages

Oct 30, 2023

Confirmation statement made on Oct 24, 2023 with no updates

3 pages

CS01

Oct 25, 2023

Notification of Judith Ruth Douglas as a person with significant control on Apr 06, 2016

2 pages

PSC01

Dec 19, 2022

Total exemption full accounts made up to Mar 31, 2022

9 pages

Nov 16, 2022

Confirmation statement made on Oct 24, 2022 with no updates

3 pages

CS01

Oct 27, 2021

Confirmation statement made on Oct 24, 2021 with no updates

3 pages

CS01

Sep 28, 2021

Total exemption full accounts made up to Mar 31, 2021

9 pages

Feb 19, 2021

Total exemption full accounts made up to Mar 31, 2020

9 pages

Nov 09, 2020

Confirmation statement made on Oct 24, 2020 with no updates

3 pages

CS01

Nov 09, 2020

Secretary's details changed for Judy Douglas on Nov 09, 2020

1 pages

CH03

Dec 11, 2019

Total exemption full accounts made up to Mar 31, 2019

9 pages

Oct 24, 2019

Confirmation statement made on Oct 24, 2019 with no updates

3 pages

CS01

Dec 18, 2018

Unaudited abridged accounts made up to Mar 31, 2018

9 pages

Oct 26, 2018

Confirmation statement made on Oct 24, 2018 with no updates

3 pages

CS01

Feb 12, 2018

Resolutions

Resolutions

5 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of adoption of Articles of Association	RES01

Oct 26, 2017

Confirmation statement made on Oct 24, 2017 with no updates

3 pages

CS01

Sep 21, 2017

Unaudited abridged accounts made up to Mar 31, 2017

9 pages

Dec 16, 2016

Total exemption small company accounts made up to Mar 31, 2016

7 pages

Oct 25, 2016

Confirmation statement made on Oct 24, 2016 with updates

5 pages

CS01

Nov 03, 2015

Annual return made up to Oct 24, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 03, 2015	Statement of capital on Nov 03, 2015 Capital: GBP 100	SH01

Sep 21, 2015

Total exemption small company accounts made up to Mar 31, 2015

7 pages

Dec 18, 2014

Total exemption small company accounts made up to Mar 31, 2014

8 pages

Dec 08, 2014

Annual return made up to Oct 24, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 08, 2014	Statement of capital on Dec 08, 2014 Capital: GBP 100	SH01

View All Filings

Who are the officers of DELCOM SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DOUGLAS, Judith Ruth The Beeches Old Castle Road SP1 3SF Salisbury Wiltshire	Oct 24, 2006		Secretary	The Beeches Old Castle Road SP1 3SF Salisbury Wiltshire		British			117099030002
DOUGLAS, Ian Roger The Beeches Old Castle Road SP1 3SF Salisbury Wiltshire	Oct 24, 2006		Director	The Beeches Old Castle Road SP1 3SF Salisbury Wiltshire	England	British	1944-4	Engineer	4983190001
DOUGLAS, Judith Ruth Lysander Way Old Sarum SP4 6BU Salisbury Unit 3 Centre One Wiltshire	Jun 21, 2010		Director	Lysander Way Old Sarum SP4 6BU Salisbury Unit 3 Centre One Wiltshire	England	British	1945-1	None	6861070001
REDDINGS COMPANY SECRETARY LIMITED Applegarth Oakridge Lane Sidcot BS25 1LZ Winscombe North Somerset	Oct 24, 2006	Oct 24, 2006	Nominee Secretary	Applegarth Oakridge Lane Sidcot BS25 1LZ Winscombe North Somerset					900029580001
KUCZERA, Damian Paul Unit 3 Centre One Lysander Way Old Sarum SP4 6BU Salisbury Wiltshire	Jun 21, 2010	Dec 12, 2013	Director	Unit 3 Centre One Lysander Way Old Sarum SP4 6BU Salisbury Wiltshire	United Kingdom	British	1985-7	Engineer	153703040001
LAWRENCE, Richard Graham 2 St George's Close Orcheston SP3 4RJ Salisbury Wiltshire	Oct 24, 2006	Sep 24, 2010	Director	2 St George's Close Orcheston SP3 4RJ Salisbury Wiltshire	England	British	1958-10	Engineer	117098940001
REDDING, Diana Elizabeth Rainbow House Oakridge Lane Sidcot BS25 1LZ Winscombe Avon	Oct 24, 2006	Oct 24, 2006	Nominee Director	Rainbow House Oakridge Lane Sidcot BS25 1LZ Winscombe Avon	England	British	1952-6		900004650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DELCOM SYSTEMS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ian Roger Douglas Unit 3 Centre One Lysander Way Old Sarum SP4 6BU Salisbury Wiltshire	Apr 06, 2016	Unit 3 Centre One Lysander Way Old Sarum SP4 6BU Salisbury Wiltshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Judith Ruth Douglas Unit 3 Centre One Lysander Way Old Sarum SP4 6BU Salisbury Wiltshire	Apr 06, 2016	Unit 3 Centre One Lysander Way Old Sarum SP4 6BU Salisbury Wiltshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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