DELTEK GB LIMITED - LONDON


Company Profile Company Filings

Overview

DELTEK GB LIMITED is a Private Limited Company from LONDON and has the status: Active.
DELTEK GB LIMITED was incorporated 33 years ago on 17/10/1990 and has the registered number: 02549484. The accounts status is FULL and accounts are next due on 31/12/2023.

DELTEK GB LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

5 NEW STREET SQUARE
LONDON
EC4A 3TW

This Company Originates in : United Kingdom
Previous trading names include:
MACONOMY (UK) LIMITED (until 19/01/2011)

Confirmation Statements

Last Statement Next Statement Due
17/10/2023 31/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2010-11-19 CURRENT
BRANDON LEE CROSS Aug 1985 American Director 2024-03-04 CURRENT
EDWARD HUTNER Jun 1968 American Director 2017-09-14 CURRENT
JASON PHILLIP CONLEY Aug 1975 American Director 2024-03-04 CURRENT
TRACY SCHAMPERS Sep 1978 American Director 2018-03-29 CURRENT
JOHN STIPANCICH Oct 1968 American Director 2017-09-14 CURRENT
PETER NORMANN Jul 1967 Danish Director 1998-03-01 UNTIL 1999-03-01 RESIGNED
MICHAEL JOHN PEARSE Aug 1968 Australian Director 1995-09-08 UNTIL 1997-07-01 RESIGNED
ANDREW CHRISTOPHER HAMILTON MARPLES Oct 1958 British Director 2001-11-08 UNTIL 2002-07-09 RESIGNED
SOREN LARSEN Mar 1948 Director 2000-01-05 UNTIL 2005-04-29 RESIGNED
BENT LARSEN Jun 1938 Danish Director 2002-07-09 UNTIL 2005-05-31 RESIGNED
MR JAMES ADAM SANSON Nov 1963 British Director RESIGNED
MR KLAUS JUHL WULFF Jun 1973 Danish Secretary 2008-09-02 UNTIL 2009-04-30 RESIGNED
GRAHAM NICHOLAS Sep 1951 Secretary 1992-01-02 UNTIL 1995-09-08 RESIGNED
SOREN LARSEN Mar 1948 Secretary 2000-01-05 UNTIL 2005-04-29 RESIGNED
STEEN ECKARDT Mar 1958 Secretary 1995-09-08 UNTIL 2000-01-05 RESIGNED
MR CLAUS THORSGAARD Apr 1969 Secretary 2009-04-30 UNTIL 2010-11-19 RESIGNED
ULRIK PETER CHRISTENSEN Oct 1966 Danish Secretary 2005-04-29 UNTIL 2008-09-02 RESIGNED
JAMES ROBERT BENSMAN Aug 1943 American Director 2000-05-31 UNTIL 2001-02-15 RESIGNED
CAMPLACE LIMITED Corporate Secretary RESIGNED
MICHAEL LEE KRONE Sep 1968 American Director 2010-11-12 UNTIL 2024-03-04 RESIGNED
MICHAEL PATRICK CORKERY May 1962 American Director 2017-09-14 UNTIL 2018-03-30 RESIGNED
HUGO DORPH Apr 1965 Danish Director 2005-05-31 UNTIL 2010-11-12 RESIGNED
STEEN ECKARDT Mar 1958 Director 1995-09-08 UNTIL 2000-01-05 RESIGNED
PETER ERICKSEN Mar 1951 Danish Director 1997-07-01 UNTIL 1998-03-01 RESIGNED
JOSEPH DAVID HILL Apr 1962 American Director 2001-02-15 UNTIL 2002-07-09 RESIGNED
MR PETER CHARLES JENKINS Mar 1957 British Director 2000-01-05 UNTIL 2000-05-31 RESIGNED
JAN ALEXANDER JOHANNESSEN Jan 1956 Norwegian Director 1999-03-01 UNTIL 1999-07-01 RESIGNED
ROLF BJARNE THAISEN HANSEN Apr 1956 Danish Director 1997-07-01 UNTIL 2000-01-05 RESIGNED
ULRIK PETER CHRISTENSEN Oct 1966 Danish Director 2005-04-29 UNTIL 2008-09-02 RESIGNED
MR ROBERT NORMAN WALTON May 1965 American Director 2012-12-31 UNTIL 2017-09-07 RESIGNED
MR CLAUS THORSGAARD Apr 1969 Director 2008-02-25 UNTIL 2010-11-12 RESIGNED
MR JACOB ERIK THANING Dec 1967 Danish Director 2009-05-14 UNTIL 2010-11-12 RESIGNED
MR HUGH STAFFORD-SMITH Nov 1959 British Director 2007-01-01 UNTIL 2008-02-25 RESIGNED
PER TEJS KNUDSEN Apr 1959 Danish Director 1995-09-08 UNTIL 1997-07-01 RESIGNED
DAVID ROSS SCHWIESOW Nov 1950 American Director 2010-11-12 UNTIL 2012-12-31 RESIGNED
MICHAEL SOLOMON SANSON Mar 1966 British Director 1994-11-09 UNTIL 1995-09-08 RESIGNED
MR KLAUS JUHL WULFF Jun 1973 Danish Director 2008-09-02 UNTIL 2009-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Roper Technologies, Inc. 2016-12-27 Sarasota   Florida Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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