TDELTAS LIMITED - OXFORDSHIRE


Company Profile Company Filings

Overview

TDELTAS LIMITED is a Private Limited Company from OXFORDSHIRE and has the status: Active.
TDELTAS LIMITED was incorporated 18 years ago on 27/06/2005 and has the registered number: 05491334. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

TDELTAS LIMITED - OXFORDSHIRE

This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

30 UPPER HIGH STREET
OXFORDSHIRE
OX9 3EZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/06/2023 11/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PROFESSOR KIERAN CLARKE Secretary 2009-09-04 CURRENT
MR ANTHONY PATRICK DOLAN Feb 1956 British Director 2020-12-01 CURRENT
MR PAUL HILAIRE GHEYSENS Nov 1953 Belgian Director 2019-11-08 CURRENT
PROFESSOR KIERAN CLARKE May 1951 Australian,British Director 2005-06-27 CURRENT
MRS FRANCES ANNE CAIRNCROSS Aug 1944 British Director 2016-02-09 UNTIL 2020-12-31 RESIGNED
HARRY EDWARD FITZGIBBONS Nov 1936 United States Director 2009-05-01 UNTIL 2013-09-21 RESIGNED
DR ANDREW MURRAY Secretary 2005-06-27 UNTIL 2009-05-01 RESIGNED
DR STEPHEN COLIN TAYLOR Sep 1953 British Director 2007-10-01 UNTIL 2011-09-21 RESIGNED
PROFESSOR WILLIAM BARTHOLOMEW SCOTT JACKSON May 1952 British Director 2006-08-09 UNTIL 2009-10-06 RESIGNED
CRISPIN SIMON Mar 1958 British Director 2011-08-25 UNTIL 2012-04-30 RESIGNED
PROFESSOR WILLIAM GRAHAM RICHARDS Oct 1939 British Director 2006-08-09 UNTIL 2012-04-10 RESIGNED
MR WILLIAM RODERICK JUSTIN RICHARDS Jan 1959 British Director 2009-09-04 UNTIL 2010-02-26 RESIGNED
JAMES CHRISTOPHER HUNT Secretary 2009-05-01 UNTIL 2009-09-04 RESIGNED
DR ANTHONY JOHN MARTIN COOMBS Oct 1958 British Director 2012-10-17 UNTIL 2013-08-23 RESIGNED
CLYDE SECRETARIES LIMITED Corporate Secretary 2012-09-06 UNTIL 2020-07-09 RESIGNED
DR CHRISTOPHER MALCOLM TOWLER Jul 1949 British Director 2009-11-06 UNTIL 2011-11-03 RESIGNED
CHETTLEBURGHS SECRETARIAL LTD Corporate Nominee Secretary 2005-06-27 UNTIL 2005-06-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Professor Kieran Clarke 2016-04-06 5/1951 Thame   Oxfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
TDELTAS_LIMITED - Accounts 2024-03-13 30-06-2023 £1,353,136 Cash £7,514,566 equity
TDELTAS_LIMITED - Accounts 2023-04-01 30-06-2022 £2,141,857 Cash £7,779,945 equity
TDELTAS_LIMITED - Accounts 2022-07-01 30-06-2021 £3,674,655 Cash £8,162,690 equity
TDELTAS_LIMITED - Accounts 2021-02-27 30-06-2020 £7,706,483 Cash £10,245,533 equity
TDELTAS_LIMITED - Accounts 2019-10-12 30-06-2019 £1,379,060 Cash £1,715,549 equity
TDELTAS_LIMITED - Accounts 2018-10-25 30-06-2018 £1,367,284 Cash £1,945,719 equity

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