DELTA-SIMONS LIMITED - GATESHEAD


Company Profile Company Filings

Overview

DELTA-SIMONS LIMITED is a Private Limited Company from GATESHEAD ENGLAND and has the status: Active.
DELTA-SIMONS LIMITED was incorporated 21 years ago on 03/06/2003 and has the registered number: 04786034. The accounts status is FULL and accounts are next due on 31/12/2024.

DELTA-SIMONS LIMITED - GATESHEAD

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
71200 - Technical testing and analysis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 7 HALIFAX COURT
GATESHEAD
NE11 9JT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DELTA-SIMONS ENVIRONMENTAL CONSULTANTS LIMITED (until 14/01/2022)

Confirmation Statements

Last Statement Next Statement Due
31/01/2023 14/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP MICHAEL ROZIER Dec 1979 British Director 2021-03-31 CURRENT
JOANNE LUCY SEYMOUR Feb 1969 British Director 2023-05-01 CURRENT
MR ROSS BOULTON May 1982 British Director 2021-03-31 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-06-03 UNTIL 2003-06-03 RESIGNED
JONATHAN IVOR WILSON Apr 1971 British Director 2005-11-01 UNTIL 2018-06-29 RESIGNED
MR SIMON BROWN Secretary 2018-06-29 UNTIL 2022-02-07 RESIGNED
MR RICHARD CHARLES HIGHAM Jan 1958 British Secretary 2003-06-03 UNTIL 2004-06-15 RESIGNED
MR KEVIN SCHOFIELD Mar 1961 British Secretary 2004-06-15 UNTIL 2009-10-23 RESIGNED
JONATHAN IVOR WILSON British Secretary 2010-01-01 UNTIL 2018-06-29 RESIGNED
MR RICHARD CHARLES HIGHAM Jan 1958 British Director 2003-06-03 UNTIL 2021-03-31 RESIGNED
MR KEVIN SCHOFIELD Mar 1961 British Director 2003-06-03 UNTIL 2009-10-23 RESIGNED
MR GARETH DENBY PICKLES Apr 1972 British Director 2003-06-03 UNTIL 2014-10-31 RESIGNED
MR JAMES PATRICK MCGIVERN Oct 1974 British Director 2021-03-31 UNTIL 2023-05-01 RESIGNED
IAN GRAHAM KNIGHT Apr 1951 British Director 2003-06-03 UNTIL 2009-05-12 RESIGNED
SIMON ANTHONY CLENNELL-JONES Mar 1978 British Director 2022-06-30 UNTIL 2023-05-31 RESIGNED
DR ROGER GRIFFITHS Apr 1968 British Director 2018-06-29 UNTIL 2022-06-30 RESIGNED
ALEX FERGUSON Aug 1973 British Director 2009-10-23 UNTIL 2023-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lucion Group Limited 2021-03-31 Gateshead   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Whoc Limited 2017-01-31 - 2021-03-31 Norwich   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KELDA WATER SERVICES LIMITED BRADFORD Active FULL 82990 - Other business support service activities n.e.c.
KEYLAND DEVELOPMENTS LIMITED BRADFORD Active FULL 41100 - Development of building projects
CENTRAL AMBULANCE SERVICES LIMITED LEEDS Dissolved... DORMANT 74990 - Non-trading company
COMMERZBANK LEASING MARCH (3) LIMITED Active DORMANT 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
MIDLAND SURVEY LIMITED SOUTHAM Active SMALL 71129 - Other engineering activities
BRADFORD CABLE COMMUNICATIONS LIMITED LONDON Dissolved... FILING EXEMPTION SUBS 99999 - Dormant Company
SGS ANALYTICS UNITED KINGDOM LIMITED ELLESMERE PORT ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
EVANS EASYLET LIMITED WEST YORKSHIRE Dissolved... DORMANT 41100 - Development of building projects
KELDA GROUP PENSION TRUSTEES LIMITED BRADFORD Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
FEATUREPACK LIMITED LIVERPOOL Dissolved... FULL 64910 - Financial leasing
LANDFORM SURVEYS LIMITED GATESHEAD UNITED KINGDOM Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
LUCION SERVICES LIMITED GATESHEAD Active FULL 74901 - Environmental consulting activities
GROUND ENGINEERING LIMITED PETERBOROUGH Active SMALL 43130 - Test drilling and boring
LUCION GROUP LIMITED GATESHEAD UNITED KINGDOM Active GROUP 74901 - Environmental consulting activities
THE PADDOCK ANSTY MANAGEMENT COMPANY LIMITED HEMEL HEMPSTEAD ENGLAND Active DORMANT 98000 - Residents property management
LUCION CIVILS LIMITED GATESHEAD UNITED KINGDOM Active SMALL 74901 - Environmental consulting activities
PROJECT JEDI TOPCO LIMITED GATESHEAD ENGLAND Active GROUP 74990 - Non-trading company
PROJECT JEDI BIDCO LIMITED GATESHEAD ENGLAND Active FULL 74990 - Non-trading company
ABERDEEN RADIATION PROTECTION SERVICES LIMITED WESTHILL SCOTLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Delta-Simons Limited - Limited company accounts 20.1 2022-07-01 30-06-2021 £1,254,054 Cash £3,000,105 equity
Delta-Simons Environmental Consultants L - Limited company accounts 20.1 2020-11-28 30-06-2020 £477,231 Cash £1,134,418 equity
Delta-Simons Environmental Consultants L - Accounts to registrar (filleted) - small 18.2 2019-12-24 30-06-2019 £128,775 Cash £907,643 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LANDFORM SURVEYS LIMITED GATESHEAD UNITED KINGDOM Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
LUCION CONSULTING LIMITED GATESHEAD UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
LUCION SERVICES LIMITED GATESHEAD Active FULL 74901 - Environmental consulting activities
LUCION GROUP LIMITED GATESHEAD UNITED KINGDOM Active GROUP 74901 - Environmental consulting activities
NEXGEN RISK MANAGEMENT SOFTWARE LIMITED GATESHEAD ENGLAND Active DORMANT 62012 - Business and domestic software development
PROJECT JEDI TOPCO LIMITED GATESHEAD ENGLAND Active GROUP 74990 - Non-trading company
PROJECT JEDI BIDCO LIMITED GATESHEAD ENGLAND Active FULL 74990 - Non-trading company
LJB CONSULTANTS LTD GATESHEAD UNITED KINGDOM Active UNAUDITED ABRIDGED 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
BESIDE THE WALL LTD GATESHEAD UNITED KINGDOM Active NO ACCOUNTS FILED 43390 - Other building completion and finishing