DELTA-IMPACT LIMITED - NEWBURY


Company Profile Company Filings

Overview

DELTA-IMPACT LIMITED is a Private Limited Company from NEWBURY ENGLAND and has the status: Active.
DELTA-IMPACT LIMITED was incorporated 31 years ago on 01/07/1988 and has the registered number: 02273501. The accounts status is FULL and accounts are next due on 30/09/2020.

DELTA-IMPACT LIMITED - NEWBURY

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 31/12/2018 30/09/2020

Registered Office

RIVERGATE HOUSE
NEWBURY
BERKSHIRE
RG14 2PZ
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
30/03/2016 27/04/2017

Map

ENGLAND

Company Officers - Current and Previous

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

Persons with Significant Control

Name Active from Born Address Level of control
Rebound Technology Group Holdings Limited 2016-04-06 Newbury   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NOVAR SYSTEMS LIMITED BRACKNELL Active FULL 82990 - Other business support service activities n.e.c.
EASBY ELECTRONICS LIMITED NEWBURY 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
ASHWELL COURT MANAGEMENT COMPANY LIMITED OAKHAM ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
TECHNIQUE LIMITED THATCHAM ENGLAND Active TOTAL EXEMPTION FULL 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 Active DORMANT 46520 - Wholesale of electronic and telecommunications equipment and parts
XTRACT TECHNOLOGY LIMITED ROAD, LONDON ROAD, NEWBURY Dissolved... DORMANT 99999 - Dormant Company
SLINKY HAIR LIMITED SWINDON ENGLAND Active TOTAL EXEMPTION FULL 96020 - Hairdressing and other beauty treatment
REBOUND NORTH LIMITED NEWBURY ENGLAND Active 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
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
CUROTEC TEAM LIMITED NEWBURY ENGLAND Active FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
V&M GROUP LIMITED NEWBURY ENGLAND Active FULL 28990 - Manufacture of other special-purpose machinery n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REBOUND ELECTRONICS (UK) LIMITED NEWBURY ENGLAND Active FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
SORCE LIMITED LONDON ROAD NEWBURY Active UNAUDITED ABRIDGED 62012 - Business and domestic software development
REBOUND TECHNOLOGY GROUP HOLDINGS LIMITED NEWBURY ENGLAND Active GROUP 46520 - Wholesale of electronic and telecommunications equipment and parts
REBOUND NORTH LIMITED NEWBURY ENGLAND Active DORMANT 46520 - Wholesale of electronic and telecommunications equipment and parts
PASSIVSYSTEMS LIMITED NEWBURY ENGLAND Active GROUP 62012 - Business and domestic software development
PASSIVSYSTEMS NOMINEES LIMITED NEWBURY ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
PASSIV CAPITAL LIMITED BERKSHIRE ENGLAND Active SMALL 62012 - Business and domestic software development
CIRRUS LOGIC INTERNATIONAL HOLDINGS LTD. NEWBURY Active FULL 64209 - Activities of other holding companies n.e.c.
ICEBERG CVS LTD NEWBURY UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
ONE FINANCIAL ADVISER 2 LIMITED NEWBURY UNITED KINGDOM Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified