DELCONSULTING LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

DELCONSULTING LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
DELCONSULTING LIMITED was incorporated 25 years ago on 13/07/1998 and has the registered number: 03596790. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

DELCONSULTING LIMITED - BIRMINGHAM

This company is listed in the following categories:
61900 - Other telecommunications activities

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

THE COLMORE BUILDING
BIRMINGHAM
B4 6AT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/06/2023 12/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KORNEL GAJDAR Oct 1972 Slovak Director 2005-11-24 CURRENT
JEROME ROGER PERRET Feb 1970 French Secretary 2005-11-24 CURRENT
JEAN MARC VIGNON Sep 1970 French Director 2002-03-14 UNTIL 2003-08-18 RESIGNED
JOANNA LINDSEY CLARKE British Director 1998-07-13 UNTIL 1998-08-28 RESIGNED
MR KORNEL GAJDAR Oct 1972 Slovak Director 2005-11-24 UNTIL 2005-11-24 RESIGNED
JEROME ROGER PERRET Feb 1970 French Director 1998-08-28 UNTIL 2005-11-24 RESIGNED
MR KORNEL GAJDAR Oct 1972 Slovak Secretary 2003-08-31 UNTIL 2005-11-24 RESIGNED
MR KORNEL GAJDAR Oct 1972 Slovak Secretary 2001-01-12 UNTIL 2002-03-14 RESIGNED
KORNEL GAJDAR Secretary 1998-08-28 UNTIL 1999-09-01 RESIGNED
JEAN MARC VIGNON Sep 1970 French Secretary 2002-03-14 UNTIL 2003-08-18 RESIGNED
JACQUELINE FISHER Mar 1952 British Nominee Director 1998-07-13 UNTIL 1998-08-28 RESIGNED
BIBIANA ZATHURECKA Secretary 1999-09-01 UNTIL 2001-01-12 RESIGNED
JOANNA LINDSEY CLARKE British Secretary 1998-07-13 UNTIL 1998-08-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kornel Gajdar 2016-07-13 10/1972 84106   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Significant influence or control
Significant influence or control as firm

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts filed on 31-12-2022 2023-09-23 31-12-2022 £5,011 Cash £91,240 equity
Accounts filed on 31-12-2021 2022-09-05 31-12-2021 £8,573 Cash £100,145 equity
Accounts filed on 31-12-2020 2021-09-22 31-12-2020 £5,900 Cash £82,929 equity
Accounts filed on 31-12-2019 2020-12-24 31-12-2019 £10,959 Cash £69,658 equity
Accounts filed on 31-12-2018 2019-09-19 31-12-2018 £2,634 Cash £36,046 equity
Accounts filed on 31-12-2017 2018-09-06 31-12-2017 £7,958 Cash £118,441 equity
Accounts filed on 31-12-2016 2017-09-19 31-12-2016 £3,541 Cash £116,765 equity
Accounts filed on 31-12-2015 2016-09-22 31-12-2015 £8,461 Cash £51,257 equity
Accounts filed on 31-12-2014 2015-09-02 31-12-2014 £8,857 Cash £44,339 equity
DELCONSULTING LIMITED - Accounts 2013 2014-09-27 31-12-2013 £6,487 Cash £116,303 equity

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