DELTA FINANCIAL SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
DELTA FINANCIAL SYSTEMS LIMITED
COMPANY NUMBER
03168664
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
06/03/1996
(28 years and 9 months old)
WEBSITE
www.deltafs.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/11/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
25/03/1996
30/10/1996
LINK FINANCIAL SYSTEMS LIMITED
View all previous names
LONDON
EC2M 1QS
Telephone: 08456800142
TPS: No
45 Church Street
Birmingham
West Midlands
B3 2RT
Telephone: 6800142
Dashwood House Old Broad Street
London
EC2M 1QS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRAVURA SOLUTIONS (UK) INVESTMENTS LIMITED | Company is dissolved | View Report |
| DELTA FINANCIAL SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Confirmation Statement filed |
| 29/03/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DELTA FINANCIAL SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DELTA FINANCIAL SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DELTA FINANCIAL SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/06/2023 - Present (1 years and 5 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/06/2023 - Present (1 years and 5 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
14/07/2023 - Present (1 years and 4 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
14/07/2023 - Present (1 years and 4 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
Director: 06/03/1996 - Present (28 years and 9 months) Secretary: 06/03/1996 - Present (28 years and 9 months) Born in Aug 1964 |
Resigned | Director&Secretary |
Current: 2 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRAVURA SOLUTIONS LTD | N/A | N/A |
| BRAVURA SOLUTIONS OPERATIONS PTY LTD | N/A | N/A |
| BRAVURA SOLUTIONS (UK) HOLDINGS LIMITED | Company is dissolved | View Report |
| BRAVURA SOLUTIONS (UK) INVESTMENTS LIMITED | Company is dissolved | View Report |
| BRAVURA SOLUTIONS (UK) LIMITED | Active - Accounts Filed | View Report |
| DELTA FINANCIAL SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| MUTUAL FUND TECHNOLOGIES LTD | N/A | N/A |
| BRAVURA SOLUTIONS SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Confirmation Statement filed |
| 29/03/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 25/07/2023 | New Board Member Christopher Roy Spencer (931153532) Appointed |
| 19/07/2023 | New Board Member Kathryn Erman (930186572) Appointed |
| 17/07/2023 | New Accounts filed |
| 04/07/2023 | New Board Member Andrew Russell (931077225) Appointed |
| 04/07/2023 | Nigel Liddell (927606474) has left the board |
| 04/07/2023 | Nigel Martin Liddell (928691915) has left the board |
| 04/07/2023 | Brent Allan Henley (929350976) has left the board |
| 04/07/2023 | New Board Member Neil Montford (931077269) Appointed |
| 19/11/2022 | New Confirmation Statement filed |
| 06/07/2022 | New Accounts filed |
| 28/06/2022 | Nicholas Parsons (927694011) has left the board |
| 15/03/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Board Member Brent Allan Henley (929350976) Appointed |
| 15/03/2022 | Werner Martin Deda (927606465) has left the board |
| 07/09/2021 | Anthony Brian Klim (907385224) has left the board |
| 07/09/2021 | New Board Member Nigel Martin Liddell (928691915) Appointed |
| 07/09/2021 | New Board Member Nicholas Parsons (927694011) Appointed |
| 07/09/2021 | Anthony Brian Klim (907385224) has left the board |
| 07/09/2021 | New Board Member Nigel Martin Liddell (928691915) Appointed |
| 07/09/2021 | New Board Member Nicholas Parsons (927694011) Appointed |
| 17/03/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 04/11/2020 | Change in Reg. Office |
| 04/11/2020 | New Board Member Anthony Brian Klim (907385224) Appointed |
| 04/11/2020 | New Board Member Werner Martin Deda (927606465) Appointed |
| 04/11/2020 | New Company Secretary Nigel Liddell (927606474) Appointed |
| 04/11/2020 | Brian Hurl (903654331) has left the board |
| 04/11/2020 | Michael Raymond Robins (907222936) has left the board |
| 04/11/2020 | Michael Anthony William Power (903672080) has left the board |
| 04/11/2020 | David Richard Zwirn (926593173) has left the board |
| 04/11/2020 | John Anderson Scotland Watson (908170372) has left the board |
| 04/11/2020 | Iain Stuart Tait (920476889) has left the board |
| 19/10/2020 | New Accounts filed |
| 10/06/2020 | New Confirmation Statement filed |
| 13/01/2020 | New Board Member David Richard Zwirn (926593173) Appointed |
| 14/11/2019 | New Accounts filed |
| 11/03/2019 | New Confirmation Statement filed |
| 22/11/2018 | New Accounts filed |
| 16/03/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 23/03/2017 | New Confirmation Statement filed |
| 22/03/2017 | New Board Member John Anderson Scotland Watson (908170372) Appointed |
| 21/03/2017 | New Board Member Iain Stuart Tait (920476889) Appointed |
| 20/12/2016 | New Accounts filed |
| 21/06/2016 | Change in Reg. Office |
| 27/03/2016 | New Confirmation Statement filed |
| 27/01/2016 | New Board Member Michael Raymond Robins (907222936) Appointed |
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