DELTA TECHNICAL SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

DELTA TECHNICAL SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
DELTA TECHNICAL SERVICES LIMITED was incorporated 18 years ago on 23/11/2005 and has the registered number: 05632998. The accounts status is FULL and accounts are next due on 30/09/2024.

DELTA TECHNICAL SERVICES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

60 GRACECHURCH STREET
LONDON
EC3V 0HR

This Company Originates in : United Kingdom
Previous trading names include:
MINMAR (754) LIMITED (until 21/07/2006)

Confirmation Statements

Last Statement Next Statement Due
01/05/2023 15/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRENDAN GERARD BAXTER Secretary 2012-06-29 CURRENT
MS MARTINA ELISABETH EFFERT-QUECK Feb 1962 German Director 2017-06-21 CURRENT
MR THOMAS GERALD FADDEN Apr 1969 British Director 2019-01-30 CURRENT
MR BRENDAN GERARD BAXTER May 1970 British Director 2011-12-21 CURRENT
YVONNE SHARRON RHODES Jun 1972 British Director 2019-01-29 CURRENT
ALASTAIR GUY CRAUFURD HAYWARD British Director 2006-10-05 UNTIL 2012-10-17 RESIGNED
CHRISTOPHER WILLIAM DUFFY Jun 1957 British Nominee Director 2005-11-23 UNTIL 2006-07-17 RESIGNED
ALASTAIR GUY CRAUFURD HAYWARD British Secretary 2006-07-17 UNTIL 2012-06-29 RESIGNED
DR ANDREAS WOLFGANG FUNKE Oct 1974 German Director 2013-08-14 UNTIL 2015-07-10 RESIGNED
MR WOLFGANG HEINRICH SCHATZ Mar 1947 German Director 2006-07-17 UNTIL 2009-06-02 RESIGNED
DR CHRISTOPHER LOHMANN Dec 1968 German Director 2007-10-05 UNTIL 2008-12-31 RESIGNED
MR ROBERT ERIC PILCHER Oct 1954 British Director 2005-11-23 UNTIL 2006-07-17 RESIGNED
MR DANIEL KITCHERSIDE Sep 1964 British Director 2012-10-17 UNTIL 2018-11-23 RESIGNED
DR JAN GERRIT KRAEMER Jun 1976 German Director 2015-07-10 UNTIL 2016-08-18 RESIGNED
CLYDE SECRETARIES LIMITED Corporate Secretary 2005-11-23 UNTIL 2006-07-17 RESIGNED
DR CHRISTIAN PETER FINCKH Apr 1968 German Director 2009-01-01 UNTIL 2010-08-01 RESIGNED
MATTHEW GUY FARRELL Jun 1959 British Director 2009-08-03 UNTIL 2018-12-10 RESIGNED
DR ULRICH FRIEDRICH DELIUS Dec 1954 German Director 2006-07-17 UNTIL 2007-09-15 RESIGNED
PHILIPP GEORG JOHANNES CREMER Nov 1966 German Director 2006-07-17 UNTIL 2011-12-19 RESIGNED
DR KLAUS BERGE Jun 1976 German Director 2010-08-01 UNTIL 2013-08-14 RESIGNED
MS NANDINI RAMNATH WILCKE Mar 1977 American Director 2016-08-23 UNTIL 2017-06-21 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALLIANZ SERVICES (UK) LIMITED LONDON Active FULL 65120 - Non-life insurance
CLYDE NOMINEES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
CLYDE SECRETARIES LIMITED LONDON Active DORMANT 74990 - Non-trading company
CLYDE NOMINEES (NO.2) LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ALLIANZ MARINE (UK) LIMITED LONDON Active FULL 65120 - Non-life insurance
CLYDE OVERSEAS SERVICE COMPANY LONDON Dissolved... SMALL 82990 - Other business support service activities n.e.c.
CLYDE & CO (INTERNATIONAL) LIMITED LONDON Active DORMANT 74990 - Non-trading company
APOLLO (HUB WEST) LIMITED SHREWSBURY ENGLAND Active DORMANT 74990 - Non-trading company
ARAWAK TRAVEL HOLDINGS LIMITED LONDON Active GROUP 70100 - Activities of head offices
10 UBS NOMINEES (NO. 1) LIMITED Active DORMANT 68100 - Buying and selling of own real estate
CONQUEST HOUSE LIMITED BEXHILL-ON-SEA Active FULL 68209 - Other letting and operating of own or leased real estate
AIRBASE DESIGN SERVICES LIMITED CRAWLEY Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WESTFIELD SPECIALTY CORPORATE MEMBER LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
ARCH EUROPE INSURANCE SERVICES LTD LONDON ENGLAND Active FULL 65120 - Non-life insurance
CLYDE & CO INDIA LIMITED LONDON Active TOTAL EXEMPTION FULL 69102 - Solicitors
APOLLO (HUB E & M) LIMITED SHREWSBURY ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
11 SOUTH STREET MANAGEMENT HERTFORD LIMITED HERTFORD Active DORMANT 98000 - Residents property management
ALLIANZ GLOBAL INVESTORS GMBH FRANKFURT AM MAIN GERMANY Active FULL None Supplied
CLYDE & CO (CIS) LLP LONDON Dissolved... SMALL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SXWELL UK LTD LONDON UNITED KINGDOM Active FULL 32990 - Other manufacturing n.e.c.
BAR MILES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
OREGA CAPELLA LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
ARIAN SILVER CORPORATION (UK) LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
BACKOFFICE ASSOCIATES EUROPE (UK) LIMITED LONDON UNITED KINGDOM Active GROUP 62090 - Other information technology service activities
APPSYNX LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
BACKOFFICE ASSOCIATES LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
AVAS UNION (UK) LTD LONDON ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
BASE METAL COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 08990 - Other mining and quarrying n.e.c.
COOPER INVESTIGATIONS LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 80300 - Investigation activities