DELTASCHEME LIMITED
9 NIMROD WAY, EAST DORSET TRADE PARK, WIMBORNE BH21 7UH- Active
- Private Limited Company
- Company No. 02013681
- Last Updated: 01 Mar 2024
Company Profile
DELTASCHEME LIMITED was incorporated on Thursday, April 24, 1986 as a Private Limited Company with registered address in WIMBORNE. DELTASCHEME 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 38 years 6 months and 14 days.
| Name | DELTASCHEME LIMITED |
|---|---|
| Company number | 02013681 |
| Company type | Private Limited Company |
| Incorporation date | 24 Apr 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9 NIMROD WAY EAST DORSET TRADE PARK WIMBORNE BH21 7UH |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Transparity Solutions Limited East Dorset Trade Park, BH21 7UH |
Dates: Wednesday, November 8, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Lok Kei Cheong Nationality: Portuguese |
Dates: Friday, October 18, 2019 - Friday, October 18, 2019
significant influence or control
|
| Lokco Ltd 32 Western Gateway, E16 1YL |
Dates: Friday, October 18, 2019 - Wednesday, November 8, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Caroline Wendy Turnbull Nationality: United Kingdom |
Dates: Wednesday, April 6, 2016 - Friday, October 18, 2019
ownership of shares 25 to 50 percent
|
| Mr Paul Andrew Turnbull Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 18, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (233 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| DELTASCHEME LIMITED | 24 Apr 1986 |