DELTA-IMPACT LIMITED - CATTERICK GARRISON


Company Profile Company Filings

Overview

DELTA-IMPACT LIMITED is a Private Limited Company from CATTERICK GARRISON ENGLAND and has the status: Active.
DELTA-IMPACT LIMITED was incorporated 35 years ago on 01/07/1988 and has the registered number: 02273501. The accounts status is FULL and accounts are next due on 30/09/2024.

DELTA-IMPACT LIMITED - CATTERICK GARRISON

This company is listed in the following categories:
46520 - Wholesale of electronic and telecommunications equipment and parts

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

4 BAILEY COURT
CATTERICK GARRISON
NORTH YORKSHIRE
DL9 4QL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/03/2023 13/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM RUSSELL-SMITH Jan 1984 British Director 2022-09-01 CURRENT
MR JONATHAN ANDREW SIMPSON-DENT Nov 1966 British Director 2022-02-22 CURRENT
MR NIGEL DORRIEN COPELY Nov 1966 British Director 2022-02-22 CURRENT
EAMON JOHN FRANCIS May 1973 British Director 2007-07-01 CURRENT
MR STEPHEN JOHN MADLEY Apr 1960 British Director 2011-02-24 UNTIL 2022-02-22 RESIGNED
AVRIL MILLER Jan 1960 British Secretary 2008-04-04 UNTIL 2008-09-16 RESIGNED
CYNTHIA MARY PIDDINGTON Jun 1944 Secretary RESIGNED
MRS CECILIA TAYLOR Jun 1957 Secretary 2008-09-16 UNTIL 2022-02-22 RESIGNED
JULIAN EDWARD HAMILTON JEFFREY Feb 1963 British Director RESIGNED
MR GREGOR ROSS Aug 1970 Scottish Director 2022-02-22 UNTIL 2023-02-22 RESIGNED
ANDREW KENNETH SACRE Feb 1965 British Director 1997-12-05 UNTIL 2005-05-31 RESIGNED
MR DAVID MILTON PIDDINGTON Nov 1966 British Director RESIGNED
ANDREW PAUL QUIGLEY Jan 1964 British Director 1997-12-05 UNTIL 2005-05-31 RESIGNED
CYNTHIA MARY PIDDINGTON Jun 1944 Director RESIGNED
MR DAVID CUTTER Jun 1948 Secretary 1998-02-26 UNTIL 2008-04-04 RESIGNED
MARTIN COX May 1960 British Director 2000-09-18 UNTIL 2008-04-04 RESIGNED
STEPHEN MARTIN GRIFFITHS Nov 1951 British Director 2008-04-04 UNTIL 2016-11-08 RESIGNED
MR PETER LAUGHARNE GRIFFITH-JONES Sep 1954 British Director 2016-11-01 UNTIL 2022-02-22 RESIGNED
MR JEFFREY RALPH CLIFFORD Nov 1969 British Director 2011-02-24 UNTIL 2011-11-30 RESIGNED
RICHARD JOHN CLARK Jan 1966 British Director 2001-01-16 UNTIL 2012-07-31 RESIGNED
MR ALAN KEITH BROWN Sep 1973 British Director 2011-02-24 UNTIL 2019-06-28 RESIGNED
MR SIMON LEE THAKE Mar 1965 British Director 2008-04-04 UNTIL 2022-02-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Easby Group Bidco Limited 2022-02-22 Richmond   North Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Rebound Technology Group Holdings Limited 2016-04-06 - 2022-02-22 Newbury   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EASBY ELECTRONICS LIMITED CATTERICK GARRISON ENGLAND Active FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
REBOUND ELECTRONICS (UK) LIMITED NEWBURY ENGLAND Active FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
CYBIT SOUTH LIMITED NEWCASTLE UPON TYNE ENGLAND Active SMALL 62020 - Information technology consultancy activities
EASBY HOLDINGS LIMITED CLIFTON MOOR Dissolved... FULL 70100 - Activities of head offices
REBOUND TECHNOLOGY GROUP HOLDINGS LIMITED NEWBURY ENGLAND Active GROUP 46520 - Wholesale of electronic and telecommunications equipment and parts
REBOUND TECHNOLOGY LIMITED LONDON ROAD, NEWBURY Dissolved... DORMANT 46520 - Wholesale of electronic and telecommunications equipment and parts
REBOUND SOLUTIONS LIMITED LONDON ROAD, NEWBURY Dissolved... DORMANT 46520 - Wholesale of electronic and telecommunications equipment and parts
FREEWAY ELECTRONICS LIMITED NEWBURY ENGLAND Dissolved... DORMANT 46520 - Wholesale of electronic and telecommunications equipment and parts
XTRACT TECHNOLOGY LIMITED ROAD, LONDON ROAD, NEWBURY Dissolved... DORMANT 99999 - Dormant Company
REBOUND NORTH LIMITED NEWBURY ENGLAND Dissolved... DORMANT 46520 - Wholesale of electronic and telecommunications equipment and parts
WW CHIP ELECTRONICS LTD LONDON ROAD Dissolved... DORMANT 99999 - Dormant Company
WW CHIP LTD LONDON ROAD Dissolved... DORMANT 99999 - Dormant Company
MATRIX ELECTRONICS LIMITED CATTERICK GARRISON UNITED KINGDOM Active TOTAL EXEMPTION FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
FREEWAY LIGHTING LIMITED NEWBURY Dissolved... DORMANT 46520 - Wholesale of electronic and telecommunications equipment and parts
FREEWAY BATTERIES LIMITED NEWBURY Dissolved... DORMANT 46520 - Wholesale of electronic and telecommunications equipment and parts
HAMSARD 3662 LIMITED NEWBURY ENGLAND Dissolved... NO ACCOUNTS FILED 46520 - Wholesale of electronic and telecommunications equipment and parts
EASBY GROUP TOPCO LIMITED CATTERICK GARRISON ENGLAND Active GROUP 46520 - Wholesale of electronic and telecommunications equipment and parts
EASBY GROUP MIDCO LIMITED CATTERICK GARRISON ENGLAND Active FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
EASBY GROUP BIDCO LIMITED CATTERICK GARRISON ENGLAND Active FULL 46520 - Wholesale of electronic and telecommunications equipment and parts

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-06-23 31-12-2022 931,918 Cash 3,935,138 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TOTAL COMMUNICATIONS AND SECURITY LIMITED CATTERICK GARRISON Active TOTAL EXEMPTION FULL 47421 - Retail sale of mobile telephones
TOTAL COMMUNICATIONS BUSINESS SOLUTIONS LIMITED CATTERICK GARRISON Active DORMANT 99999 - Dormant Company
THE REETH SPORTING SOCIETY LIMITED RICHMOND ENGLAND Active TOTAL EXEMPTION FULL 93199 - Other sports activities
SOFTWARE ADD-ONS LIMITED CATTERICK GARRISON ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
SIGNAL MOBILE LIMITED CATTERICK GARRISON Active DORMANT 99999 - Dormant Company
MATRIX ELECTRONICS LIMITED CATTERICK GARRISON UNITED KINGDOM Active TOTAL EXEMPTION FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
THE BEAUTY TRAINING HUB LTD CATTERICK GARRISON ENGLAND Active MICRO ENTITY 85590 - Other education n.e.c.
EASBY GROUP TOPCO LIMITED CATTERICK GARRISON ENGLAND Active GROUP 46520 - Wholesale of electronic and telecommunications equipment and parts
EASBY GROUP MIDCO LIMITED CATTERICK GARRISON ENGLAND Active FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
EASBY GROUP BIDCO LIMITED CATTERICK GARRISON ENGLAND Active FULL 46520 - Wholesale of electronic and telecommunications equipment and parts