DELCAM LIMITED

Active - Accounts Filed

General Information

NAME
DELCAM LIMITED

COMPANY NUMBER
02311487

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62020 - Information technology consultancy activities

INCORPORATION DATE
01/11/1988 (36 years and 1 months old)

WEBSITE
http://www.delcam.ca

CONFIRMATION STATEMENT MADE UP TO
19/03/2024

ACCOUNTS MADE UP TO
31/01/2023

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PREVIOUS NAMES
21/01/1997 08/05/2014
DELCAM PLC
View all previous names

REGISTERED ADDRESS

TALBOT WAY, SMALL HEATH BUSINESS PARK, BIRMINGHAM
WEST MIDLANDS
B10 0HJ

Telephone: 01217665544
TPS: No

TRADING ADDRESSES

Talbot Way
Small Heath
Birmingham
West Midlands
B10 0HJ

Telephone: 7665544

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£7.1M

7.26%

NET WORTH

£27.6M

29.67%

TOTAL LIABILITIES

£4.3M

8.86%

NET ASSETS

£27.6M

29.67%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
AUTODESK DEVELOPMENT BV	N/A	N/A
DELCAM LIMITED	Active - Accounts Filed	View Report
CRISPIN SYSTEMS LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 02/09/2024	Event: Stephen Robert Hooper (925303993) has left the board
Date: 08/05/2024	Event: New Board Member Richard David Fones (932269687) Appointed
Date: 06/04/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about DELCAM LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£7.1M

7.26%

NET WORTH

£27.6M

29.67%

TOTAL LIABILITIES

£4.3M

8.86%

NET ASSETS

£27.6M

29.67%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
AUTODESK UK HOLDINGS LIMITED	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Peter John Baxter 25/02/2015 - Present (9 years and 9 months) Born in Feb 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 11	View Report
Roisin Nolan 15/11/2021 - Present (3 years and 1 months) Born in Dec 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Richard David Fones 19/04/2024 - Present (7 months) Born in Jul 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
Kulwant Singh Director: 05/12/1996 - Present (28years) Secretary: 19/02/1992 - Present (32 years and 9 months) Born in Feb 1964	Status: Resigned	Position: Director&Secretary	Appointments: Current: 3 Past: 29	View Report
Edward Barrett Lambourne 19/02/1992 - Present (32 years and 9 months) Born in Oct 1950	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 6	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
AUTODESK INC	N/A	N/A
AUTODESK DEVELOPMENT BV	N/A	N/A
AUTODESK IRELAND OPERATIONS LIMITED	N/A	N/A
ADSK IRELAND LIMITED	N/A	N/A
DELCAM LIMITED	Active - Accounts Filed	View Report
CRISPIN SYSTEMS LIMITED	Company is dissolved	View Report
DELCAM PROFESSIONAL SERVICES LIMITED	Company is dissolved	View Report
WITHIN TECHNOLOGIES LIMITED	Company is dissolved	View Report
AUTODESK GLOBAL INC	N/A	N/A
AUTODESK UK HOLDINGS LIMITED	Active - Accounts Filed	View Report
AUTODESK LIMITED	Active - Accounts Filed	View Report
AUTODESK DIRECT LIMITED	Active - Accounts Filed	View Report
AUTODESK DIRECT LIMITED	Active - Accounts Filed	View Report
MOLDFLOW CORP	N/A	N/A

Timeline Overview

Date	Event
Date: 02/09/2024	Event: Stephen Robert Hooper (925303993) has left the board
Date: 08/05/2024	Event: New Board Member Richard David Fones (932269687) Appointed
Date: 06/04/2024	Event: New Confirmation Statement filed
Date: 02/04/2024	Event: New Accounts filed
Date: 27/02/2024	Event: Roisin Nolan (928174699) has left the board
Date: 18/04/2023	Event: New Confirmation Statement filed
Date: 24/01/2023	Event: New Accounts filed
Date: 24/01/2023	Event: New Confirmation Statement filed
Date: 06/12/2021	Event: New Board Member Roisin Nolan (928174699) Appointed
Date: 05/12/2021	Event: New Accounts filed
Date: 29/11/2021	Event: New Board Member Roisin Nolan (928987785) Appointed
Date: 11/11/2021	Event: Laurence Francis Berry (920823423) has left the board
Date: 27/03/2021	Event: New Confirmation Statement filed
Date: 29/01/2021	Event: New Accounts filed
Date: 28/03/2020	Event: New Confirmation Statement filed
Date: 16/11/2019	Event: New Accounts filed
Date: 27/03/2019	Event: New Confirmation Statement filed
Date: 26/03/2019	Event: New Board Member Laurence Francis Berry (920823423) Appointed
Date: 04/12/2018	Event: New Board Member Stephen Robert Hooper (925303993) Appointed
Date: 30/11/2018	Event: Paul David Underwood (917237190) has left the board
Date: 03/11/2018	Event: New Accounts filed
Date: 23/03/2018	Event: New Confirmation Statement filed
Date: 14/02/2018	Event: New Accounts filed
Date: 20/04/2017	Event: New Confirmation Statement filed
Date: 14/12/2016	Event: New Accounts filed
Date: 29/11/2016	Event: Ruth Ann Keene (918750822) has left the board
Date: 03/11/2016	Event: New Confirmation Statement filed
Date: 13/01/2016	Event: New Accounts filed
Date: 02/11/2015	Event: Robert Kross (918750836) has left the board
Date: 02/11/2015	Event: Stacey Kay Ann Redman (918750852) has left the board
Date: 27/03/2015	Event: New Confirmation Statement filed
Date: 12/03/2015	Event: New Board Member Peter John Baxter (915903134) Appointed
Date: 11/03/2015	Event: Clive Phillip Martell (904144025) has left the board
Date: 24/07/2014	Event: Steven Michael Hobbs (912904425) has left the board
Date: 24/07/2014	Event: Edward Barrett Lambourne (901140656) has left the board
Date: 24/07/2014	Event: Kulwant Singh (902089850) has left the board
Date: 24/07/2014	Event: Hugh Richard Owen Humphreys (900536340) has left the board
Date: 14/07/2014	Event: Bartholomew James Simpson (912904310) has left the board
Date: 19/05/2014	Event: Paul David Underwood (918750833) has left the board
Date: 19/05/2014	Event: New Board Member Paul David Underwood (917237190) Appointed
Date: 17/05/2014	Event: New Accounts filed
Date: 12/05/2014	Event: New Board Member Paul David Underwood (918750833) Appointed
Date: 12/05/2014	Event: New Board Member Ruth Ann Keene (918750822) Appointed
Date: 12/05/2014	Event: New Board Member Stacey Kay Ann Redman (918750852) Appointed
Date: 12/05/2014	Event: New Board Member Robert Kross (918750836) Appointed
Date: 18/04/2014	Event: New Confirmation Statement filed
Date: 12/03/2014	Event: Peter Thomas Miles (904763936) has left the board
Date: 12/03/2014	Event: Geoffrey McFarland (908363854) has left the board
Date: 17/05/2013	Event: New Accounts filed
Date: 09/04/2013	Event: New Confirmation Statement filed

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DELCAM LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£7.1M

£27.6M

£4.3M

£27.6M

People Overview

3

16

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£7.1M

£27.6M

£4.3M

£27.6M

Accounts

People Overview

3

16

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™