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 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
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 |
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 |