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 - LONDON

This company is listed in the following categories:
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

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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

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