DELTA 365 LIMITED - GERRARDS CROSS
| Company Profile | Company Filings |
Overview
DELTA 365 LIMITED is a Private Limited Company from GERRARDS CROSS ENGLAND and has the status: Active.
DELTA 365 LIMITED was incorporated 9 years ago on 24/11/2014 and has the registered number: 09325250. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
DELTA 365 LIMITED was incorporated 9 years ago on 24/11/2014 and has the registered number: 09325250. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
DELTA 365 LIMITED - GERRARDS CROSS
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
62090 - Other information technology service 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
2-4 PACKHORSE ROAD
GERRARDS CROSS
BUCKINGHAMSHIRE
SL9 7QE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
VERRANTI NETWORKS LIMITED (until 09/12/2017)
VERRANTI NETWORKS LIMITED (until 09/12/2017)
CONVERSE NETWORK SOLUTIONS LIMITED (until 30/09/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/10/2023 | 07/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SEAMUS JOHN O'NEILL | Jul 1974 | Irish | Director | 2014-11-24 | CURRENT |
| MR JAMES WILLIAM DEAG | Feb 1989 | British | Director | 2017-12-20 | CURRENT |
| MR MURRAY FLETCHER | Mar 1974 | British | Director | 2014-11-24 UNTIL 2017-12-20 | RESIGNED |
| MR ANDREW ROBERT FRANKS EDWARDS | Oct 1967 | British | Director | 2014-11-24 UNTIL 2017-12-20 | RESIGNED |
| MR LUKE CHRISTOPHER ADAMS | Nov 1984 | British | Director | 2014-11-24 UNTIL 2016-11-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr James William Deag | 2017-12-20 | 2/1989 | Gerrards Cross Buckinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Andrew Robert Franks Edwards | 2016-11-16 - 2017-12-20 | 10/1967 | Egham Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Murray Fletcher | 2016-11-16 - 2017-12-20 | 3/1974 | Egham Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Seamus John O'Neill | 2016-11-16 | 7/1974 | Gerrards Cross Buckinghamshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| DELTA_365_LIMITED - Accounts | 2023-09-20 | 31-12-2022 | £7,893 Cash £-47,210 equity |
| DELTA_365_LIMITED - Accounts | 2022-03-16 | 31-12-2021 | £26,167 Cash £15,524 equity |
| Delta 365 Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-13 | 31-12-2020 | £13,815 Cash £-50,291 equity |
| Delta 365 Limited - Accounts to registrar (filleted) - small 18.2 | 2020-03-18 | 31-12-2019 | £-77,755 equity |
| Delta 365 Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-01 | 31-12-2018 | £16,612 Cash £-54,015 equity |
| Delta 365 Limited - Accounts to registrar (filleted) - small 17.3 | 2018-01-23 | 31-12-2017 | £6,222 Cash £10,224 equity |
| verranti networks limited - Accounts to registrar - small 17.2 | 2017-09-28 | 31-12-2016 | £18,493 Cash £5,598 equity |
| Converse Network Solutions Limited - Abbreviated accounts 16.1 | 2016-07-08 | 31-12-2015 | £6,109 Cash £1,221 equity |