• UK
  • DELSEC LIMITED - Festival House, 213 Etruria Road, Stoke On Trent, Staffordshire, United Kingdom

Company Information

Company registration number
04161084
Company Status
LIVE
Country
United Kingdom
Registered Address
Festival House
213 Etruria Road
Stoke On Trent
Staffordshire
ST1 5NS
Festival House, 213 Etruria Road, Stoke On Trent, Staffordshire, ST1 5NS UK

Management

Managing Directors
EVANS, David Anthony
EVANS, Zoe Ruth
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2001-02-15
Age Of Company
2001-02-15 23 years
SIC/NACE
64205

Ownership

Beneficial Owners
Mr David Anthony Evans
-
-

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2023-04-30
Last Date: 2021-07-31
Last Return Made Up To:
2013-02-15
Annual Return
Due Date: 2022-03-01
Last Date: 2021-02-15

DELSEC LIMITED Company Description

DELSEC LIMITED is a ltd registered in United Kingdom with the Company reg no 04161084. Its current trading status is "live". It was registered 2001-02-15. It has declared SIC or NACE codes as "64205". It has 2 directors The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2013-02-15.It can be contacted at Festival House .
More information

Get DELSEC LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Delsec Limited - Festival House, 213 Etruria Road, Stoke On Trent, Staffordshire, United Kingdom

2001-02-15 23 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2021-09-05) - AA

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  • confirmation-statement-with-no-updates (2021-03-04) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-09-25) - AA

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  • confirmation-statement-with-no-updates (2020-02-19) - CS01

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  • appoint-person-director-company-with-name-date (2020-10-06) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2019-09-18) - AA

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  • confirmation-statement-with-no-updates (2019-02-27) - CS01

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  • change-to-a-person-with-significant-control (2019-02-19) - PSC04

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  • change-to-a-person-with-significant-control (2019-02-18) - PSC04

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  • accounts-with-accounts-type-total-exemption-full (2018-12-27) - AA

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  • accounts-with-accounts-type-total-exemption-full (2018-04-10) - AA

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  • confirmation-statement-with-updates (2018-02-21) - CS01

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  • confirmation-statement-with-updates (2017-02-23) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-05-03) - AA

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  • cessation-of-a-person-with-significant-control (2017-10-13) - PSC07

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  • notification-of-a-person-with-significant-control (2017-10-13) - PSC01

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  • termination-director-company-with-name-termination-date (2017-10-27) - TM01

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  • capital-variation-of-rights-attached-to-shares (2017-10-17) - SH10

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  • capital-name-of-class-of-shares (2017-10-17) - SH08

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  • resolution (2017-10-13) - RESOLUTIONS

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  • resolution (2016-08-12) - RESOLUTIONS

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  • capital-variation-of-rights-attached-to-shares (2016-08-15) - SH10

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  • accounts-with-accounts-type-small (2016-01-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-29) - AR01

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  • termination-director-company-with-name-termination-date (2016-09-07) - TM01

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  • capital-name-of-class-of-shares (2016-08-15) - SH08

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  • resolution (2015-12-02) - RESOLUTIONS

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  • capital-cancellation-shares (2015-12-02) - SH06

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  • capital-return-purchase-own-shares (2015-12-02) - SH03

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  • capital-name-of-class-of-shares (2015-11-20) - SH08

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  • resolution (2015-11-05) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2015-08-03) - TM01

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  • termination-secretary-company-with-name-termination-date (2015-08-03) - TM02

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  • accounts-with-accounts-type-small (2015-04-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-20) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-13) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-18) - AR01

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  • accounts-with-accounts-type-small (2013-11-06) - AA

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  • accounts-with-accounts-type-small (2012-12-06) - AA

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  • accounts-with-accounts-type-small (2012-03-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-28) - AR01

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  • accounts-with-accounts-type-small (2011-03-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-17) - AR01

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  • change-person-director-company-with-change-date (2011-02-17) - CH01

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  • change-person-director-company-with-change-date (2011-02-16) - CH01

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  • change-person-secretary-company-with-change-date (2011-02-16) - CH03

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  • accounts-with-accounts-type-small (2010-04-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-15) - AR01

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  • change-person-director-company-with-change-date (2010-02-15) - CH01

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  • change-person-secretary-company-with-change-date (2010-02-15) - CH03

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  • auditors-resignation-company (2010-10-02) - AUD

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  • legacy (2009-02-25) - 363a

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  • legacy (2009-02-25) - 288c

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  • accounts-with-accounts-type-small (2008-02-12) - AA

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  • legacy (2008-02-26) - 288c

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  • legacy (2008-02-26) - 363a

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  • accounts-with-accounts-type-small (2008-12-05) - AA

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  • legacy (2007-03-05) - 363a

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  • accounts-with-made-up-date (2007-02-18) - AA

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  • accounts-with-accounts-type-group (2006-05-05) - AA

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  • legacy (2006-03-08) - 363s

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  • legacy (2005-03-03) - 288a

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  • legacy (2005-03-03) - 288b

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  • resolution (2005-03-18) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2005-01-14) - AA

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  • legacy (2005-04-14) - 363a

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  • legacy (2005-11-28) - 288a

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  • legacy (2004-06-15) - 288b

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  • legacy (2004-02-20) - 363s

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  • accounts-with-accounts-type-group (2004-01-13) - AA

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  • legacy (2003-03-11) - 363s

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  • legacy (2002-02-19) - 287

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  • legacy (2002-03-07) - 363a

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  • resolution (2002-04-10) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2002-12-19) - AA

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  • legacy (2001-02-27) - 287

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  • legacy (2001-02-27) - 288a

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  • legacy (2001-02-27) - 288b

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  • legacy (2001-03-29) - 88(3)

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  • resolution (2001-02-27) - RESOLUTIONS

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  • legacy (2001-03-29) - 88(2)R

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  • legacy (2001-11-15) - 225

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  • legacy (2001-02-27) - 123

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  • incorporation-company (2001-02-15) - NEWINC

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