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 - SALISBURY

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BIZITEL LIMITED CANTERBURY ENGLAND Active MICRO ENTITY 61100 - Wired telecommunications activities
SIMPLY UNTOUCHED LTD SALISBURY Active DORMANT 46450 - Wholesale of perfume and cosmetics

Free Reports Available

Report Date Filed Date of Report Assets
Delcom Systems Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-21 31-03-2023 £34,040 Cash £-31,686 equity
Delcom Systems Limited - Accounts to registrar (filleted) - small 22.3 2022-12-20 31-03-2022 £46,253 Cash £-9,552 equity
Delcom Systems Limited - Accounts to registrar (filleted) - small 18.2 2021-09-29 31-03-2021 £71,470 Cash £6,658 equity
Delcom Systems Limited - Accounts to registrar (filleted) - small 18.2 2021-02-20 31-03-2020 £53,805 Cash £1,590 equity
Delcom Systems Limited - Accounts to registrar (filleted) - small 18.2 2019-12-12 31-03-2019 £48,609 Cash £1,567 equity
Delcom Systems Limited - Accounts to registrar (filleted) - small 18.2 2018-12-19 31-03-2018 £41,373 Cash £1,552 equity
Delcom Systems Limited - Accounts to registrar - small 17.2 2017-09-22 31-03-2017 £36,856 Cash £1,244 equity
Delcom Systems Limited - Abbreviated accounts 16.3 2016-12-17 31-03-2016 £39,370 Cash £6,720 equity
Delcom Systems Limited - Limited company - abbreviated - 11.6 2015-09-22 31-03-2015 £23,443 Cash £4,308 equity
Delcom Systems Limited - Limited company - abbreviated - 11.6 2014-12-19 31-03-2014 £21,886 Cash £-12,068 equity

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