DELTA XD LIMITED - FARNHAM
| Company Profile | Company Filings |
Overview
DELTA XD LIMITED is a Private Limited Company from FARNHAM ENGLAND and has the status: Active.
DELTA XD LIMITED was incorporated less than a year ago on 04/09/2023 and has the registered number: 15112049. The accounts status is NO ACCOUNTS FILED and accounts are next due on 04/06/2025.
DELTA XD LIMITED was incorporated less than a year ago on 04/09/2023 and has the registered number: 15112049. The accounts status is NO ACCOUNTS FILED and accounts are next due on 04/06/2025.
DELTA XD LIMITED - FARNHAM
This company is listed in the following categories:
71121 - Engineering design activities for industrial process and production
71121 - Engineering design activities for industrial process and production
71122 - Engineering related scientific and technical consulting activities
71129 - Other engineering activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 04/06/2025 |
Registered Office
OFFICE 8 NO. 11 RIVERSIDE
FARNHAM
SURREY
GU9 7UG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | 17/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DANIEL DAVID LAINCHBURY | Jan 1987 | British | Director | 2023-10-30 | CURRENT |
| DR MARK KEVIN GARDNER | Aug 1957 | British | Director | 2023-10-30 | CURRENT |
| MR QUINTUS DICKINSON | Oct 1989 | British | Director | 2023-09-18 | CURRENT |
| MRS JOANNE CLAIRE COLWELL | Oct 1979 | British | Director | 2023-09-04 UNTIL 2023-09-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dr Mark Kevin Gardner | 2023-12-12 | 8/1957 | Farnham Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Daniel David Lainchbury | 2023-12-12 | 1/1987 | Farnham Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Quintus Dickinson | 2023-09-18 - 2023-12-12 | 10/1989 | Farnham Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mrs Joanne Claire Colwell | 2023-09-04 - 2023-12-12 | 10/1979 | Farnham Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |