DELCOM SYSTEMS LIMITED - SALISBURY
Company Profile | Company Filings |
Overview
DELCOM SYSTEMS LIMITED is a Private Limited Company from SALISBURY and has the status: Active.
DELCOM SYSTEMS LIMITED was incorporated 17 years ago on 24/10/2006 and has the registered number: 05976460. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
DELCOM SYSTEMS LIMITED was incorporated 17 years ago on 24/10/2006 and has the registered number: 05976460. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
DELCOM SYSTEMS LIMITED - SALISBURY
This company is listed in the following categories:
46520 - Wholesale of electronic and telecommunications equipment and parts
46520 - Wholesale of electronic and telecommunications equipment and parts
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 3 CENTRE ONE
SALISBURY
WILTSHIRE
SP4 6BU
This Company Originates in : United Kingdom
Previous trading names include:
RANCH SYSTEMS LIMITED (until 01/09/2010)
RANCH SYSTEMS LIMITED (until 01/09/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/10/2023 | 07/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JUDITH RUTH DOUGLAS | Jan 1945 | British | Director | 2010-06-21 | CURRENT |
MR IAN ROGER DOUGLAS | Apr 1944 | British | Director | 2006-10-24 | CURRENT |
JUDY DOUGLAS | British | Secretary | 2006-10-24 | CURRENT | |
REDDINGS COMPANY SECRETARY LIMITED | Corporate Nominee Secretary | 2006-10-24 UNTIL 2006-10-24 | RESIGNED | ||
RICHARD GRAHAM LAWRENCE | Oct 1958 | British | Director | 2006-10-24 UNTIL 2010-09-24 | RESIGNED |
DAMIAN PAUL KUCZERA | Jul 1985 | British | Director | 2010-06-21 UNTIL 2013-12-12 | RESIGNED |
DIANA ELIZABETH REDDING | Jun 1952 | British | Nominee Director | 2006-10-24 UNTIL 2006-10-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ian Roger Douglas | 2016-04-06 | 4/1944 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
|
Judith Ruth Douglas | 2016-04-06 | 1/1945 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |