TDELTAS LIMITED - OXFORDSHIRE
Company Profile | Company Filings |
Overview
TDELTAS LIMITED is a Private Limited Company from OXFORDSHIRE and has the status: Active.
TDELTAS LIMITED was incorporated 18 years ago on 27/06/2005 and has the registered number: 05491334. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
TDELTAS LIMITED was incorporated 18 years ago on 27/06/2005 and has the registered number: 05491334. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
TDELTAS LIMITED - OXFORDSHIRE
This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering
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
30 UPPER HIGH STREET
OXFORDSHIRE
OX9 3EZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/06/2023 | 11/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PROFESSOR KIERAN CLARKE | Secretary | 2009-09-04 | CURRENT | ||
MR ANTHONY PATRICK DOLAN | Feb 1956 | British | Director | 2020-12-01 | CURRENT |
MR PAUL HILAIRE GHEYSENS | Nov 1953 | Belgian | Director | 2019-11-08 | CURRENT |
PROFESSOR KIERAN CLARKE | May 1951 | Australian,British | Director | 2005-06-27 | CURRENT |
MRS FRANCES ANNE CAIRNCROSS | Aug 1944 | British | Director | 2016-02-09 UNTIL 2020-12-31 | RESIGNED |
HARRY EDWARD FITZGIBBONS | Nov 1936 | United States | Director | 2009-05-01 UNTIL 2013-09-21 | RESIGNED |
DR ANDREW MURRAY | Secretary | 2005-06-27 UNTIL 2009-05-01 | RESIGNED | ||
DR STEPHEN COLIN TAYLOR | Sep 1953 | British | Director | 2007-10-01 UNTIL 2011-09-21 | RESIGNED |
PROFESSOR WILLIAM BARTHOLOMEW SCOTT JACKSON | May 1952 | British | Director | 2006-08-09 UNTIL 2009-10-06 | RESIGNED |
CRISPIN SIMON | Mar 1958 | British | Director | 2011-08-25 UNTIL 2012-04-30 | RESIGNED |
PROFESSOR WILLIAM GRAHAM RICHARDS | Oct 1939 | British | Director | 2006-08-09 UNTIL 2012-04-10 | RESIGNED |
MR WILLIAM RODERICK JUSTIN RICHARDS | Jan 1959 | British | Director | 2009-09-04 UNTIL 2010-02-26 | RESIGNED |
JAMES CHRISTOPHER HUNT | Secretary | 2009-05-01 UNTIL 2009-09-04 | RESIGNED | ||
DR ANTHONY JOHN MARTIN COOMBS | Oct 1958 | British | Director | 2012-10-17 UNTIL 2013-08-23 | RESIGNED |
CLYDE SECRETARIES LIMITED | Corporate Secretary | 2012-09-06 UNTIL 2020-07-09 | RESIGNED | ||
DR CHRISTOPHER MALCOLM TOWLER | Jul 1949 | British | Director | 2009-11-06 UNTIL 2011-11-03 | RESIGNED |
CHETTLEBURGHS SECRETARIAL LTD | Corporate Nominee Secretary | 2005-06-27 UNTIL 2005-06-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Professor Kieran Clarke | 2016-04-06 | 5/1951 | Thame Oxfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
TDELTAS_LIMITED - Accounts | 2024-03-13 | 30-06-2023 | £1,353,136 Cash £7,514,566 equity |
TDELTAS_LIMITED - Accounts | 2023-04-01 | 30-06-2022 | £2,141,857 Cash £7,779,945 equity |
TDELTAS_LIMITED - Accounts | 2022-07-01 | 30-06-2021 | £3,674,655 Cash £8,162,690 equity |
TDELTAS_LIMITED - Accounts | 2021-02-27 | 30-06-2020 | £7,706,483 Cash £10,245,533 equity |
TDELTAS_LIMITED - Accounts | 2019-10-12 | 30-06-2019 | £1,379,060 Cash £1,715,549 equity |
TDELTAS_LIMITED - Accounts | 2018-10-25 | 30-06-2018 | £1,367,284 Cash £1,945,719 equity |