DELPHAX TECHNOLOGIES LIMITED - CRAWLEY
| Company Profile | Company Filings |
Overview
DELPHAX TECHNOLOGIES LIMITED is a Private Limited Company from CRAWLEY UNITED KINGDOM and has the status: Dissolved - no longer trading.
DELPHAX TECHNOLOGIES LIMITED was incorporated 41 years ago on 21/10/1982 and has the registered number: 01673252. The accounts status is SMALL.
DELPHAX TECHNOLOGIES LIMITED was incorporated 41 years ago on 21/10/1982 and has the registered number: 01673252. The accounts status is SMALL.
DELPHAX TECHNOLOGIES LIMITED - CRAWLEY
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
GRIFFIN HOUSE, 135
CRAWLEY
WEST SUSSEX
RH10 1DQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RICHARD MICHAEL LEE | Jul 1978 | British | Director | 2017-04-20 | CURRENT |
| IAN JOHN SIDNEY JAGGARD | May 1944 | British | Director | RESIGNED | |
| ANDREW JOANES | Apr 1932 | British | Secretary | RESIGNED | |
| JEFFREY SCOTT MATHIESEN | Dec 1960 | American | Director | 2004-07-12 UNTIL 2005-12-09 | RESIGNED |
| MR SEAN MICHAEL MARREN | Jun 1974 | British | Director | 2016-08-10 UNTIL 2017-04-20 | RESIGNED |
| ROBERT REZNICK | Sep 1919 | American | Director | RESIGNED | |
| CHRISTOPHER ANTHONY MADDOCKS | May 1947 | British | Director | RESIGNED | |
| DIETER P SCHILLING | Feb 1955 | American | Director | 2007-11-08 UNTIL 2016-08-10 | RESIGNED |
| PAUL WILLIAM BERRY STEPHENSON | Apr 1954 | British | Director | 1993-06-04 UNTIL 1999-03-05 | RESIGNED |
| OSCAR VICTOR | Mar 1919 | Usa | Director | RESIGNED | |
| ABOGADO NOMINEES LIMITED | Corporate Nominee Secretary | 1993-06-04 UNTIL 2016-08-25 | RESIGNED | ||
| IAN JOHN SIDNEY JAGGARD | May 1944 | British | Director | 1996-04-01 UNTIL 2010-08-03 | RESIGNED |
| ROBERT MARTIN BARNISKIS | Oct 1963 | American | Director | 2000-02-14 UNTIL 2004-03-25 | RESIGNED |
| GREGORY FURNESS | Mar 1954 | American | Director | 2007-11-08 UNTIL 2016-08-10 | RESIGNED |
| THOMAS HARRIS GARRETT(III) | Feb 1945 | American | Director | RESIGNED | |
| JAY HERMAN | Jun 1947 | American | Director | RESIGNED | |
| RAWLISON BUTLER NOMINEES LIMITED | Corporate Secretary | 2017-04-20 UNTIL 2018-04-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Richard Michael Lee | 2017-04-21 | 7/1978 | Crawley West Sussex | Significant influence or control |
| Delphax Technologies, Inc | 2016-04-06 | Minnetonka Minnesota |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |