PRO DELTA SYSTEMS LIMITED
19 MEADWAY, GOSFIELD, HALSTEAD CO9 1TQ- Active
- Private Limited Company
- Company No. 01912517
- Last Updated: 01 Mar 2024
Company Profile
PRO DELTA SYSTEMS LIMITED was incorporated on Thursday, May 9, 1985 as a Private Limited Company with registered address in HALSTEAD. PRO DELTA SYSTEMS LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 39 years 4 months and 7 days.
| Name | PRO DELTA SYSTEMS LIMITED |
|---|---|
| Company number | 01912517 |
| Company type | Private Limited Company |
| Incorporation date | 09 May 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
19 MEADWAY GOSFIELD HALSTEAD CO9 1TQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Carol Anne Beard Nationality: British |
Dates: Monday, July 9, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter Beard Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Helen Arthur Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 6, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (164 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 17 December 2016 |
| Last confirmation statement dated | 19 November 2015 |
Mortgages
No mortgages have been registered against PRO DELTA SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PRO DELTA SYSTEMS LIMITED | 09 May 1985 |