DELTANET INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
DELTANET INTERNATIONAL LIMITED
COMPANY NUMBER
03602752
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58290 -
Other software publishing
INCORPORATION DATE
23/07/1998
(26 years and 4 months old)
WEBSITE
https://www.delta-net.com/where-we-began
CONFIRMATION STATEMENT MADE UP TO
28/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
23/07/1998
03/09/1999
THE TAGUS CONSULTANCY LIMITED
LONDON
SW1X 7HN
Suite B
Loughborough Technology Centre
Epinal Way
Loughborough, Leicestershire
LE11 3GE
Telephone: 611019
20 Grosvenor Place
LONDON
SW1X 7HN
Telephone: 611019
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| NILE HOLDCO LIMITED | Non-Trading | View Report |
| DELTANET INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Company Secretary Christopher Diddams (932849987) Appointed |
| 03/07/2024 | New Confirmation Statement filed |
| 13/06/2024 | Christopher Bone (931283071) has left the board |
Credit Risk Overview
Want to learn more about DELTANET INTERNATIONAL 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 DELTANET INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DELTANET INTERNATIONAL 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 |
|---|---|---|---|---|
|
18/12/2020 - Present (3 years and 11 months) Born in Aug 1987 (age: 37) |
Active | Director |
Current: 53 Past: 132 |
View Report |
|
31/05/2024 - Present (6 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 54 Past: 191 |
View Report |
|
02/09/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 23/07/1998 - Present (26 years and 4 months) Secretary: 23/07/1998 - Present (26 years and 4 months) Born in Dec 1949 |
Resigned | Director&Secretary |
Current: 1 Past: 5 |
View Report |
|
Director: 23/07/1998 - 18/12/2020 (22 years and 4 months) Secretary: 24/09/1999 - 18/12/2020 (21 years and 2 months) Born in Dec 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Company Secretary Christopher Diddams (932849987) Appointed |
| 03/07/2024 | New Confirmation Statement filed |
| 13/06/2024 | Christopher Bone (931283071) has left the board |
| 13/06/2024 | Adam Thomas Councell (928799470) has left the board |
| 13/06/2024 | New Board Member Mark Andrew Adams (924163864) Appointed |
| 21/12/2023 | New Accounts filed |
| 30/08/2023 | Matthew James Allen (927788698) has left the board |
| 30/08/2023 | New Company Secretary Christopher Bone (931283071) Appointed |
| 08/07/2023 | New Confirmation Statement filed |
| 24/12/2022 | New Confirmation Statement filed |
| 24/12/2022 | New Accounts filed |
| 12/10/2022 | Darren Gavin Hockley (911388232) has left the board |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | Mark Andrew Adams (924163864) has left the board |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | Mark Andrew Adams (924163864) has left the board |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | Mark Andrew Adams (924163864) has left the board |
| 21/11/2021 | New Confirmation Statement filed |
| 21/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Confirmation Statement filed |
| 18/11/2021 | Mark Andrew Adams (924163864) has left the board |
| 18/11/2021 | Mark Andrew Adams (924163864) has left the board |
| 18/11/2021 | New Accounts filed |
| 18/11/2021 | New Confirmation Statement filed |
| 18/11/2021 | Mark Andrew Adams (924163864) has left the board |
| 07/10/2021 | New Board Member Adam Thomas Councell (928799470) Appointed |
| 05/10/2021 | New Board Member Adam Thomas Councell (928799470) Appointed |
| 12/06/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Board Member Alexander Peter Dacre (920421105) Appointed |
| 24/12/2020 | Change in Reg. Office |
| 24/12/2020 | New Board Member Mark Andrew Adams (924163864) Appointed |
| 24/12/2020 | New Company Secretary Matthew James Allen (927788698) Appointed |
| 24/12/2020 | Ian James Hopkins (902171912) has left the board |
| 25/11/2020 | Change in Reg. Office |
| 17/06/2020 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 24/01/2020 | New Board Member Stacey Louise Taylor (926636332) Appointed |
| 01/10/2019 | New Accounts filed |
| 05/06/2019 | New Confirmation Statement filed |
| 02/06/2018 | New Confirmation Statement filed |
| 15/05/2018 | New Accounts filed |
| 03/10/2017 | New Accounts filed |
| 04/08/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 27/08/2016 | New Annual Return filed |
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