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 - EXETER

This company is listed in the following categories:
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)

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

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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

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