DELTAXML LIMITED
MALVERN HILLS SCIENCE PARK, GERALDINE ROAD, MALVERN WR14 3SZ- Active
- Private Limited Company
- Company No. 02528681
- Last Updated: 01 Mar 2024
Company Profile
DELTAXML LIMITED was incorporated on Tuesday, August 7, 1990 as a Private Limited Company with registered address in MALVERN. DELTAXML LIMITED has the status: Active and it's listed in the following category: Other software publishing. This Private Limited Company has been operating for 34 years 3 months and 4 days.
| Name | DELTAXML LIMITED |
|---|---|
| Company number | 02528681 |
| Company type | Private Limited Company |
| Incorporation date | 07 Aug 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MALVERN HILLS SCIENCE PARK GERALDINE ROAD MALVERN WR14 3SZ |
|---|---|
| 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 |
|---|---|
| Deltaman Group Limited Geraldine Road, WR14 3SZ |
Dates: Thursday, January 28, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Semer Geoffrey Thomas La Fontaine Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 28, 2021
ownership of shares 50 to 75 percent
|
| Mrs Diana Mary La Fontaine Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 28, 2021
ownership of shares 25 to 50 percent
|
| Mr Semer Geoffrey Thomas La Fontaine Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 28, 2021
ownership of shares 50 to 75 percent
|
| Mrs Diana Mary La Fontaine Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 28, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-164 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 04 September 2016 |
| Last confirmation statement dated | 07 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| DELTAXML LIMITED | 07 Aug 1990 |
| MONSELL EDM LIMITED | 12 May 2005 |