DELPH CONTROL SYSTEMS LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
DELPH CONTROL SYSTEMS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Liquidation.
DELPH CONTROL SYSTEMS LIMITED was incorporated 18 years ago on 22/07/2005 and has the registered number: 05516279. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2023.
DELPH CONTROL SYSTEMS LIMITED was incorporated 18 years ago on 22/07/2005 and has the registered number: 05516279. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2023.
DELPH CONTROL SYSTEMS LIMITED - BIRMINGHAM
This company is listed in the following categories:
27120 - Manufacture of electricity distribution and control apparatus
27120 - Manufacture of electricity distribution and control apparatus
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2021 | 30/04/2023 |
Registered Office
79 CAROLINE STREET
BIRMINGHAM
B3 1UP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/03/2022 | 07/04/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PAUL WHISTON | Mar 1974 | British | Director | 2005-07-25 | CURRENT |
| MRS SARAH ELIZABETH WHISTON | British | Secretary | 2008-08-27 | CURRENT | |
| GATELEY SECRETARIES LIMITED | Corporate Secretary | 2005-07-22 UNTIL 2005-07-25 | RESIGNED | ||
| KEVIN DONALD WADELEY | Feb 1962 | British | Director | 2005-07-25 UNTIL 2018-09-30 | RESIGNED |
| MARK JAMES LEY | Oct 1957 | British | Director | 2005-07-25 UNTIL 2006-05-25 | RESIGNED |
| ANNIE LAURIE WHITTER | Jun 1955 | Secretary | 2005-12-31 UNTIL 2006-05-25 | RESIGNED | |
| PAULINE JANE EVANS | Dec 1965 | Secretary | 2006-08-15 UNTIL 2008-08-27 | RESIGNED | |
| J E JOHNSON LIMITED | Corporate Secretary | 2005-07-25 UNTIL 2006-01-12 | RESIGNED | ||
| GATELEY INCORPORATIONS LIMITED | Corporate Director | 2005-07-22 UNTIL 2005-07-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Kevin Donald Wadeley | 2016-07-22 - 2019-06-11 | 2/1962 | Ownership of shares 25 to 50 percent | |
| Mr Paul Whiston | 2016-07-22 | 3/1974 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Delph Control Systems Limited | 2022-04-27 | 31-07-2021 | £-17,539 equity |
| Delph Control Systems Limited | 2021-07-29 | 31-07-2020 | £-47,125 equity |
| Micro-entity Accounts - DELPH CONTROL SYSTEMS LIMITED | 2020-05-01 | 31-07-2019 | £4,939 equity |
| Micro-entity Accounts - DELPH CONTROL SYSTEMS LIMITED | 2019-04-27 | 31-07-2018 | £5,877 equity |
| Micro-entity Accounts - DELPH CONTROL SYSTEMS LIMITED | 2018-05-01 | 31-07-2017 | £6,324 equity |
| Abbreviated Company Accounts - DELPH CONTROL SYSTEMS LIMITED | 2017-05-02 | 31-07-2016 | £5,356 Cash £3,982 equity |
| Abbreviated Company Accounts - DELPH CONTROL SYSTEMS LIMITED | 2016-04-30 | 31-07-2015 | £11,262 Cash £19,103 equity |
| Abbreviated Company Accounts - DELPH CONTROL SYSTEMS LIMITED | 2015-05-01 | 31-07-2014 | £6,101 Cash £29,425 equity |