DELPHIX SOFTWARE LIMITED
Overview
| Company Name | DELPHIX SOFTWARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07913648 |
| 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 DELPHIX SOFTWARE LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is DELPHIX SOFTWARE LIMITED located?
| Registered Office Address | The Capitol Building Second Floor, Suite 3 Oldbury RG12 8FZ Bracknell United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DELPHIX SOFTWARE 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 DELPHIX SOFTWARE LIMITED?
| Last Confirmation Statement Made Up To | Jan 17, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 31, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 17, 2026 |
| Overdue | No |
What are the latest filings for DELPHIX SOFTWARE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 17, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a medium company made up to Dec 31, 2024 | 21 pages | AA | ||
Confirmation statement made on Jan 17, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||
Registered office address changed from Fourth Floor St James House St James' Square Cheltenham GL50 3PR England to The Capitol Building Second Floor, Suite 3 Oldbury Bracknell RG12 8FZ on May 23, 2024 | 1 pages | AD01 | ||
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 1 pages | AD03 | ||
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 1 pages | AD02 | ||
Termination of appointment of Steven Francis Carbone as a director on Apr 05, 2024 | 1 pages | TM01 | ||
Termination of appointment of Hilary Susan Ahern as a director on Apr 05, 2024 | 1 pages | TM01 | ||
Appointment of Sara Marie Kilian as a secretary on Apr 05, 2024 | 2 pages | AP03 | ||
Appointment of Oakwood Corporate Secretary Limited as a secretary on Apr 05, 2024 | 2 pages | AP04 | ||
Appointment of Mr Michael Charles Goergen as a director on Apr 05, 2024 | 2 pages | AP01 | ||
Appointment of Sara Marie Kilian as a director on Apr 05, 2024 | 2 pages | AP01 | ||
Previous accounting period shortened from Jan 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Jan 17, 2024 with updates | 4 pages | CS01 | ||
Full accounts made up to Jan 31, 2023 | 29 pages | AA | ||
Full accounts made up to Jan 31, 2022 | 30 pages | AA | ||
Confirmation statement made on Jan 17, 2023 with updates | 4 pages | CS01 | ||
Full accounts made up to Jan 31, 2021 | 28 pages | AA | ||
Confirmation statement made on Jan 17, 2022 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Steven Francis Carbone on Jan 17, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Steven Francis Carbone on Jan 17, 2022 | 2 pages | CH01 | ||
Appointment of Ms Hilary Susan Ahern as a director on Dec 10, 2021 | 2 pages | AP01 | ||
Termination of appointment of Stewart John Grierson as a director on Dec 10, 2021 | 1 pages | TM01 | ||
Registered office address changed from Carrick House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ to Fourth Floor St James House St James' Square Cheltenham GL50 3PR on Jun 21, 2021 | 1 pages | AD01 | ||
Who are the officers of DELPHIX SOFTWARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KILIAN, Sara Marie | Secretary | 400 North First Avenue Suite 400 55401 Minneapolis C/O Perforce Software, Inc. Minnesota United States | 321592000001 | |||||||||||
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom |
| 146358090001 | ||||||||||
| GOERGEN, Michael Charles | Director | 400 North First Avenue Suite 400 55401 Minneapolis C/O Perforce Software, Inc. Minnesota United States | United States | American | 252278310001 | |||||||||
| KILIAN, Sara Marie | Director | 400 North First Avenue Suite 400 55401 Minneapolis C/O Perforce Software, Inc. Minnesota United States | United States | American | 247867400001 | |||||||||
| AHERN, Hilary Susan | Director | St James House St James' Square GL50 3PR Cheltenham Fourth Floor England | United States | American | 290669280001 | |||||||||
| CARBONE, Steven Francis | Director | St James House St James' Square GL50 3PR Cheltenham Fourth Floor England | United States | American | 202097530001 | |||||||||
| GRIERSON, Stewart John | Director | St James House St James' Square GL50 3PR Cheltenham Fourth Floor England | United States | Canadian | 201064230001 | |||||||||
| YUEH, Jedidiah | Director | Lypiatt Road GL50 2QJ Cheltenham Carrick House Gloucestershire United Kingdom | Usa | American | 165982610001 |
What are the latest statements on persons with significant control for DELPHIX SOFTWARE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 17, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or 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