DELTASCHEME LIMITED - WIMBORNE


Company Profile Company Filings

Overview

DELTASCHEME LIMITED is a Private Limited Company from WIMBORNE ENGLAND and has the status: Active.
DELTASCHEME LIMITED was incorporated 38 years ago on 24/04/1986 and has the registered number: 02013681. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.

DELTASCHEME LIMITED - WIMBORNE

This company is listed in the following categories:
62012 - Business and domestic software development
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

9 NIMROD WAY
WIMBORNE
BH21 7UH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/10/2023 18/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KIRSTY MILLS Sep 1977 British Director 2023-11-08 CURRENT
MR DAVID ANTHONY JOBBINS Aug 1973 British Director 2023-11-08 CURRENT
MR ANTHONY PAUL GREEN Feb 1979 British Director 2023-11-08 CURRENT
MR PAUL ANTHONY BOLT May 1976 British Director 2023-11-08 CURRENT
MR PAUL ANDREW TURNBULL Mar 1961 British Director RESIGNED
MR CLIVE FEAKIN Jul 1960 British Director 2013-04-01 UNTIL 2023-11-08 RESIGNED
MR LOK KEI CHEONG May 1985 Portuguese Director 2019-10-18 UNTIL 2023-11-08 RESIGNED
COLIN JOHN EARLE BARNES May 1963 British Director 1996-10-01 UNTIL 2003-11-12 RESIGNED
MRS CAROLINE WENDY TURNBULL British Secretary RESIGNED
MRS MARY AL-GHABRA Secretary 2019-10-29 UNTIL 2020-04-08 RESIGNED
DONALD PETER WHYTE May 1959 British Director 1999-11-08 UNTIL 2001-09-12 RESIGNED
DUNCAN ALEXANDER WILLIAMS Oct 1964 British Director 2004-04-01 UNTIL 2019-07-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Transparity Solutions Limited 2023-11-08 Wimborne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Lokco Ltd 2019-10-18 - 2023-11-08 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Lok Kei Cheong 2019-10-18 - 2019-10-18 5/1985 London   Significant influence or control
Mrs Caroline Wendy Turnbull 2016-04-06 - 2019-10-18 4/1962 Marlow   Ownership of shares 25 to 50 percent
Mr Paul Andrew Turnbull 2016-04-06 - 2019-10-18 3/1961 Marlow   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AVON CASTLE DRIVE RESIDENTS COMPANY LIMITED RINGWOOD ENGLAND Active MICRO ENTITY 98000 - Residents property management
AMT DATA TECHNOLOGIES LIMITED WIMBORNE ENGLAND Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
LIGHTFOOT SOLUTIONS GROUP LIMITED BRACKNELL Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
BALLARD CHALMERS LTD WIMBORNE ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
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CONNECT2 SYSTEMS LIMITED MARLOW Dissolved... UNAUDITED ABRIDGED 62090 - Other information technology service activities
TRANSPARITY SOLUTIONS LIMITED WIMBORNE ENGLAND Active FULL 62020 - Information technology consultancy activities
23 & 25 JEDDO ROAD (FREEHOLD) LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
DATASHAPA LIMITED WIMBORNE ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
LOKCO LTD LONDON ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
REDVALE DEVELOPMENTS LIMITED POOLE ENGLAND Dissolved... DORMANT 41100 - Development of building projects
C88 LIMITED CARDIFF Active MICRO ENTITY 62012 - Business and domestic software development
TSL TOPCO LIMITED WIMBORNE UNITED KINGDOM Active GROUP 62020 - Information technology consultancy activities
TSL MIDCO LIMITED WIMBORNE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
TSL BIDCO LIMITED WIMBORNE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
DATASHAPA BIDCO LTD WIMBORNE UNITED KINGDOM Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities
DATARYST LTD LONDON ENGLAND Active NO ACCOUNTS FILED 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
Deltascheme Limited 2024-01-24 30-09-2023 £544,361 Cash
Deltascheme Limited 2023-02-14 30-09-2022 £386,472 Cash
Deltascheme Limited 2022-01-29 30-09-2021 £214,019 Cash
Deltascheme Limited 2021-06-18 30-09-2020 £241,323 Cash

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