DELTA SQUARED PERFORMANCE IMPROVEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
DELTA SQUARED PERFORMANCE IMPROVEMENT LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
DELTA SQUARED PERFORMANCE IMPROVEMENT LIMITED was incorporated 19 years ago on 29/09/2004 and has the registered number: 05245479. The accounts status is TOTAL EXEMPTION FULL.
DELTA SQUARED PERFORMANCE IMPROVEMENT LIMITED was incorporated 19 years ago on 29/09/2004 and has the registered number: 05245479. The accounts status is TOTAL EXEMPTION FULL.
DELTA SQUARED PERFORMANCE IMPROVEMENT LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/07/2017 |
Registered Office
12 NORTHFIELDS PROSPECT
LONDON
SW18 1PE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL JONES | Jul 1951 | British | Director | 2004-09-29 | CURRENT |
SIMON GEORGE GWYNN ROBERTS | Oct 1959 | British | Director | 2004-09-29 | CURRENT |
MR ROGER BRIAN CHARLES PLUMPTON | Sep 1958 | British | Director | 2004-09-29 | CURRENT |
MR KEITH BRYANT | Jan 1953 | British | Director | 2008-11-19 | CURRENT |
SIMON GEORGE GWYNN ROBERTS | Oct 1959 | British | Secretary | 2006-07-18 | CURRENT |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-09-29 UNTIL 2004-09-29 | RESIGNED | ||
MR MICHAEL STANLEY PRAGER | Apr 1952 | British | Director | 2004-09-29 UNTIL 2006-07-14 | RESIGNED |
MR MICHAEL JONES | Jul 1951 | British | Secretary | 2005-02-10 UNTIL 2006-07-14 | RESIGNED |
MR JOHN BRIGGS GREENWOOD | Nov 1959 | British | Director | 2008-05-21 UNTIL 2012-11-28 | RESIGNED |
DIANE PRAGER | Secretary | 2004-09-29 UNTIL 2005-02-10 | RESIGNED | ||
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2004-09-29 UNTIL 2004-09-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Simon George Gwynn Roberts | 2016-04-06 | 10/1959 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Mr Michael Jones | 2016-04-06 | 7/1951 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Mr Roger Brian Charles Plumpton | 2016-04-06 | 9/1958 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - DELTA SQUARED PERFORMANCE IMPROVEMENT LIMITED | 2017-04-13 | 31-07-2016 | £41,869 Cash £76,190 equity |