DELTA FINANCIAL SYSTEMS LIMITED - LONDON


Company Profile Company Filings

Overview

DELTA FINANCIAL SYSTEMS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DELTA FINANCIAL SYSTEMS LIMITED was incorporated 28 years ago on 06/03/1996 and has the registered number: 03168664. The accounts status is SMALL and accounts are next due on 31/03/2024.

DELTA FINANCIAL SYSTEMS LIMITED - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

201 BISHOPSGATE
LONDON
EC2M 3AB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/11/2023 30/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW RUSSELL Apr 1970 Australian Director 2023-06-30 CURRENT
MR NEIL MONTFORD Mar 1968 British,Australian Director 2023-06-30 CURRENT
MS KATHRYN ERMAN Sep 1980 British Director 2023-07-14 CURRENT
MR CHRISTOPHER ROY SPENCER Jan 1969 British Director 2023-07-14 CURRENT
MICHAEL ANTHONY WILLIAM POWER Aug 1964 British Director 1996-03-06 UNTIL 2020-10-30 RESIGNED
MR DAVID RICHARD ZWIRN Apr 1968 British Director 2020-01-02 UNTIL 2020-10-30 RESIGNED
MR NIGEL LIDDELL Secretary 2020-10-30 UNTIL 2023-06-30 RESIGNED
MICHAEL ANTHONY WILLIAM POWER Aug 1964 British Secretary 1996-03-06 UNTIL 2020-10-30 RESIGNED
MR NIGEL MARTIN LIDDELL Feb 1969 British Director 2021-09-03 UNTIL 2023-06-30 RESIGNED
MR JOHN ANDERSON SCOTLAND WATSON Jul 1965 British Director 2017-03-07 UNTIL 2020-10-30 RESIGNED
MR IAIN STUART TAIT Jan 1965 British Director 2017-03-07 UNTIL 2020-10-30 RESIGNED
MR MICHAEL RAYMOND ROBINS Jun 1968 British Director 2015-12-01 UNTIL 2020-10-30 RESIGNED
MR MITCHELL LEE PHILPOTT Dec 1965 British Director 1996-04-01 UNTIL 1996-10-11 RESIGNED
MR NICHOLAS PARSONS Apr 1961 British Director 2021-09-03 UNTIL 2022-06-23 RESIGNED
MR BRIAN HURL Apr 1954 British Director 1996-03-06 UNTIL 2020-10-30 RESIGNED
ANTHONY BRIAN KLIM Mar 1958 British Director 2020-10-30 UNTIL 2021-09-03 RESIGNED
MR BRENT ALLAN HENLEY Aug 1973 Australian Director 2022-03-11 UNTIL 2023-06-30 RESIGNED
MR WERNER MARTIN DEDA Mar 1960 Australian Director 2020-10-30 UNTIL 2022-03-11 RESIGNED
MR DAVID ANTONY BECK May 1964 British Director 2006-06-01 UNTIL 2014-03-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bravura Solutions (Uk) Investments Limited 2020-10-30 - 2022-09-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Michael Anthony William Power 2016-04-06 - 2020-10-30 8/1964 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Brian Hurl 2016-04-06 - 2020-10-30 4/1954 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAPITA MORTGAGE SOFTWARE SOLUTIONS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
EFUNDS INTERNATIONAL LIMITED LONDON ENGLAND Active FULL 63110 - Data processing, hosting and related activities
QUAY WEST MOORINGS LIMITED TEDDINGTON ENGLAND Active MICRO ENTITY 98000 - Residents property management
VICTORIA COURT (RICHMOND) MANAGEMENT LIMITED CROYDON Active MICRO ENTITY 98000 - Residents property management
VERTEX FINANCIAL SERVICES HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... FULL 70100 - Activities of head offices
CAPITA 03075476 LIMITED LONDON Dissolved... DORMANT 62020 - Information technology consultancy activities
SYNAPTIC SOFTWARE LIMITED HUDDERSFIELD UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
SPRING (HOLDINGS) LIMITED LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
MATCHBET LIMITED TEAM VALLEY Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
BRAVURA SOLUTIONS (UK) LIMITED LONDON ENGLAND Active FULL 62090 - Other information technology service activities
PYRRHA INVESTMENTS LIMITED LONDON UNITED KINGDOM Active SMALL 70100 - Activities of head offices
BRAVURA SOLUTIONS SERVICES (UK) LIMITED LONDON ENGLAND Active FULL 62090 - Other information technology service activities
CHAMONIX KNIGHT LIMITED BIRMINGHAM Dissolved... 64209 - Activities of other holding companies n.e.c.
VOODOO PARK LIMITED WIRRAL UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
BRAVURA SOLUTIONS (UK) INVESTMENTS LIMITED LONDON ENGLAND Dissolved... FULL 62090 - Other information technology service activities
BRAVURA SOLUTIONS (UK) HOLDINGS LIMITED LONDON ENGLAND Dissolved... FULL 62090 - Other information technology service activities
FINOCOMP LTD LONDON Dissolved... TOTAL EXEMPTION FULL 62012 - Business and domestic software development
BEINN CALY HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64301 - Activities of investment trusts
SONATINA CONSULTING LTD GREAT MALVERN UNITED KINGDOM Active NO ACCOUNTS FILED 59200 - Sound recording and music publishing activities

Free Reports Available

Report Date Filed Date of Report Assets
DELTA_FINANCIAL_SYSTEMS_L - Accounts 2016-12-16 31-03-2016 £317,919 Cash £80,355 equity
DELTA_FINANCIAL_SYSTEMS_L - Accounts 2015-11-26 31-03-2015 £586,383 Cash £722,372 equity
DELTA_FINANCIAL_SYSTEMS_L - Accounts 2014-12-20 31-03-2014 £764,987 Cash £569,852 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRAVURA SOLUTIONS (UK) LIMITED LONDON ENGLAND Active FULL 62090 - Other information technology service activities
BRAVURA SOLUTIONS SERVICES (UK) LIMITED LONDON ENGLAND Active FULL 62090 - Other information technology service activities
VETSTER UK LIMITED LONDON UNITED KINGDOM Active DORMANT 75000 - Veterinary activities
TANCREDI MARKETING LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 47990 - Other retail sale not in stores, stalls or markets
IANZANO MARKETING LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 47990 - Other retail sale not in stores, stalls or markets
GABRIEL MARKETING LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 47990 - Other retail sale not in stores, stalls or markets
MARKETING IRENE LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 47990 - Other retail sale not in stores, stalls or markets
DMN BARS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
NIGHTCAP EMPLOYEE SERVICES LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.