DELANEY SECURE LTD - EXETER
Company Profile | Company Filings |
Overview
DELANEY SECURE LTD is a Private Limited Company from EXETER and has the status: Liquidation.
DELANEY SECURE LTD was incorporated 20 years ago on 10/11/2003 and has the registered number: 04957611. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2022.
DELANEY SECURE LTD was incorporated 20 years ago on 10/11/2003 and has the registered number: 04957611. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2022.
DELANEY SECURE LTD - EXETER
This company is listed in the following categories:
46510 - Wholesale of computers, computer peripheral equipment and software
46510 - Wholesale of computers, computer peripheral equipment and software
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2021 | 31/12/2022 |
Registered Office
5 BARNFIELD CRESCENT
EXETER
DEVON
EX1 1QT
This Company Originates in : United Kingdom
Previous trading names include:
KERRY SECURE LIMITED (until 23/06/2010)
KERRY SECURE LIMITED (until 23/06/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/11/2020 | 24/11/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL JOSEPH GUCKIAN | Aug 1978 | Irish | Director | 2010-04-19 | CURRENT |
ABERGAN REED NOMINEES LIMITED | Corporate Nominee Secretary | 2003-11-10 UNTIL 2003-11-13 | RESIGNED | ||
MR TREVOR ALLAN SWAINSON | Oct 1947 | British | Director | 2003-11-13 UNTIL 2004-04-30 | RESIGNED |
MR TREVOR ALLAN SWAINSON | Oct 1947 | British | Director | 2005-06-30 UNTIL 2010-04-19 | RESIGNED |
MR NICHOLAS PAUL SWAINSON | Mar 1974 | British | Director | 2004-04-30 UNTIL 2005-06-30 | RESIGNED |
JOAN CAROLE SWAINSON | Secretary | 2003-11-13 UNTIL 2010-04-19 | RESIGNED | ||
ABERGAN REED LIMITED | Corporate Nominee Director | 2003-11-10 UNTIL 2003-11-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Paul Joseph Guckian | 2016-04-06 | 8/1978 | Exeter Devon | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Delaney Secure Ltd | 2021-08-12 | 31-03-2021 | £167,286 equity |
Delaney Secure Ltd | 2021-03-18 | 31-12-2019 | £59,753 equity |
Delaney Secure Ltd | 2019-08-10 | 31-12-2018 | £172,764 equity |
Delaney Secure Ltd | 2018-08-24 | 31-12-2017 | £198,751 equity |
Delaney Secure Limited | 2017-08-19 | 31-12-2016 | £282,743 equity |
Micro-entity Accounts - DELANEY SECURE LTD | 2016-09-22 | 31-12-2015 | £153,761 equity |
Micro-entity Accounts - DELANEY SECURE LTD | 2015-09-15 | 31-12-2014 | £163,238 equity |
DELANEY SECURE LTD Accounts filed on 31-12-2013 | 2014-10-02 | 31-12-2013 | £101,905 Cash £129,424 equity |