DELPHIMATICS LTD
84 COLOSSUS WAY, BLETCHLEY, MILTON KEYNES MK3 6GW- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07689942
- Last Updated: 01 Jan 2022
Company Profile
DELPHIMATICS LTD was incorporated on Friday, July 1, 2011 as a Private Limited Company with registered address in MILTON KEYNES. DELPHIMATICS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 13 years 4 months and 14 days.
| Name | DELPHIMATICS LTD |
|---|---|
| Company number | 07689942 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jul 2011 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
84 COLOSSUS WAY BLETCHLEY MILTON KEYNES MK3 6GW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Damien Gary Shenton Nationality: British |
Dates: Monday, October 17, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Damien Gary Shenton Nationality: British |
Dates: Monday, October 17, 2016 - Monday, October 17, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Warneford Richardson Nationality: British |
Dates: Friday, July 1, 2016 - Thursday, June 28, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Damien Gary Shenton Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jon Marlow Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jon Marlow Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2022, (-930 days left) |
| Latest accounts | 31 July 2020 |
| Next confirmation statement due | 29 July 2016 |
| Last confirmation statement dated | 01 July 2015 |
Mortgages
No mortgages have been registered against DELPHIMATICS LTD.
Previous Names
| Name | Change Date |
|---|---|
| DELPHIMATICS LTD | 01 Jul 2011 |