DELPHIAN TECHNOLOGIES LIMITED - ABERDEEN


Company Profile Company Filings

Overview

DELPHIAN TECHNOLOGIES LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
DELPHIAN TECHNOLOGIES LIMITED was incorporated 20 years ago on 01/07/1999 and has the registered number: SC197734. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2019.

DELPHIAN TECHNOLOGIES LIMITED - ABERDEEN

This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

39 ALBERT STREET
ABERDEEN
AB25 1XU
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
INTERNET TRANSACTION MANAGEMENT LIMITED (until 09/05/2001)

Returns Status

Return - Last Made Up Date Return - Next Due Date
30/05/2016 27/06/2017

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DENNIS WILLIAM DONALD Nov 1955 British Director 2001-05-14 CURRENT
STUART CRAIG MCLEOD Aug 1971 British Director 2013-03-11 CURRENT
DUNCAN ANGUS MACNIVEN Oct 1966 British Director 1999-07-01 CURRENT
KEITH ELDRIDGE DUNBAR Jan 1951 American Director 2014-01-16 CURRENT
SIMON DOUGLAS EARDLY ALLISON Jun 1972 British Director 2014-01-16 UNTIL 2015-05-26 RESIGNED
MR RORY EWEN BOYD Apr 1975 British Director 2014-01-16 UNTIL 2015-06-24 RESIGNED
IAN LINCOLN LUSTED Jul 1969 British Director 2001-06-14 UNTIL 2013-03-11 RESIGNED
DOUGLAS JOHN GRIMES Apr 1947 British Director 2004-02-02 UNTIL 2013-03-11 RESIGNED
MR JOHN MARTIN CONLIN Mar 1953 British Director 2004-02-02 UNTIL 2006-04-20 RESIGNED
MR STEPHEN JOHN CARTER Jan 1951 Director 2004-02-02 UNTIL 2005-02-28 RESIGNED
ANGELA JANE MACNIVEN Secretary 1999-07-01 UNTIL 2013-09-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Dennis William Donald 2016-04-06 11/1955 Aberdeen   Significant influence or control
Mr Stuart Craig Mcleod 2016-04-06 8/1971 Aberdeen   Significant influence or control
Mr Duncan Angus Macniven 2016-04-06 10/1966 Aberdeen   Significant influence or control
Mr Keith Eldridge Dunbar 2016-04-06 1/1951 Aberdeen   Significant influence or control
Delphian Ballistics Limited 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Delphian Technologies Limited - Accounts to registrar (filleted) - small 18.2 2018-09-28 31-12-2017 £83 Cash £-9,469 equity
Abbreviated Company Accounts - DELPHIAN TECHNOLOGIES LIMITED 2015-10-09 31-07-2015 £5,388 Cash £-9,273 equity

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