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 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
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 |
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 |