Having been setup in 1988, Delcam Ltd have registered office in Birmingham in West Midlands, it's status is listed as "Active". 501-1000 people work at this organisation. The current directors of the organisation are listed as Hooper, Stephen Robert, Hobbs, Stephen Michael, Humphreys, Hugh Richard Owen, Keene, Ruth Ann, Vice President, Kross, Robert, Senior Vice President, Lambourne, Edward Barrett, Martell, Clive Phillip, Redman, Stacey Kay Ann, Sr Director Hr, Simpson, Bartholomew James in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOOPER, Stephen Robert | 20 November 2018 | - | 1 |
| HOBBS, Stephen Michael | 27 March 2008 | 18 June 2014 | 1 |
| HUMPHREYS, Hugh Richard Owen | N/A | 18 June 2014 | 1 |
| KEENE, Ruth Ann, Vice President | 18 April 2014 | 02 September 2016 | 1 |
| KROSS, Robert, Senior Vice President | 18 April 2014 | 19 October 2015 | 1 |
| LAMBOURNE, Edward Barrett | N/A | 17 June 2014 | 1 |
| MARTELL, Clive Phillip | 14 November 1994 | 17 February 2015 | 1 |
| REDMAN, Stacey Kay Ann, Sr Director Hr | 18 April 2014 | 19 October 2015 | 1 |
| SIMPSON, Bartholomew James | 27 March 2008 | 18 June 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 19 March 2020 | |
| AA - Annual Accounts | 13 November 2019 | |
| CS01 - N/A | 22 March 2019 | |
| AP01 - Appointment of director | 22 March 2019 | |
| AP01 - Appointment of director | 30 November 2018 | |
| TM01 - Termination of appointment of director | 28 November 2018 | |
| AA - Annual Accounts | 31 October 2018 | |
| CS01 - N/A | 20 March 2018 | |
| AA - Annual Accounts | 09 February 2018 | |
| CS01 - N/A | 13 April 2017 | |
| AA01 - Change of accounting reference date | 05 January 2017 | |
| AA - Annual Accounts | 09 December 2016 | |
| TM01 - Termination of appointment of director | 25 November 2016 | |
| AR01 - Annual Return | 08 April 2016 | |
| DISS40 - Notice of striking-off action discontinued | 09 January 2016 | |
| AA - Annual Accounts | 08 January 2016 | |
| GAZ1 - First notification of strike-off action in London Gazette | 05 January 2016 | |
| TM01 - Termination of appointment of director | 28 October 2015 | |
| TM01 - Termination of appointment of director | 28 October 2015 | |
| AR01 - Annual Return | 23 March 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 23 March 2015 | |
| AD04 - Change of location of company records to the registered office | 20 March 2015 | |
| AP01 - Appointment of director | 10 March 2015 | |
| TM01 - Termination of appointment of director | 09 March 2015 | |
| TM01 - Termination of appointment of director | 22 July 2014 | |
| TM01 - Termination of appointment of director | 22 July 2014 | |
| TM01 - Termination of appointment of director | 22 July 2014 | |
| TM02 - Termination of appointment of secretary | 22 July 2014 | |
| TM01 - Termination of appointment of director | 22 July 2014 | |
| TM01 - Termination of appointment of director | 10 July 2014 | |
| AA - Annual Accounts | 12 May 2014 | |
| RESOLUTIONS - N/A | 08 May 2014 | |
| AP01 - Appointment of director | 08 May 2014 | |
| AP01 - Appointment of director | 08 May 2014 | |
| AP01 - Appointment of director | 08 May 2014 | |
| AP01 - Appointment of director | 08 May 2014 | |
| MAR - Memorandum and Articles - used in re-registration | 08 May 2014 | |
| CERT10 - Re-registration of a company from public to private | 08 May 2014 | |
| RR02 - Application by a public company for re-registration as a private limited company | 08 May 2014 | |
| AR01 - Annual Return | 14 April 2014 | |
| TM01 - Termination of appointment of director | 07 March 2014 | |
| TM01 - Termination of appointment of director | 07 March 2014 | |
| SH01 - Return of Allotment of shares | 05 March 2014 | |
| OC - Order of Court | 12 February 2014 | |
| SH19 - Statement of capital | 06 February 2014 | |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 06 February 2014 | |
| OC138 - Order of Court | 06 February 2014 | |
| RESOLUTIONS - N/A | 20 January 2014 | |
| MEM/ARTS - N/A | 20 January 2014 | |
| AA - Annual Accounts | 15 May 2013 | |
| AR01 - Annual Return | 03 April 2013 | |
| AR01 - Annual Return | 29 March 2012 | |
| CH01 - Change of particulars for director | 29 March 2012 | |
| CH01 - Change of particulars for director | 29 March 2012 | |
| AA - Annual Accounts | 28 March 2012 | |
| CH01 - Change of particulars for director | 29 November 2011 | |
| CH01 - Change of particulars for director | 18 November 2011 | |
| CH01 - Change of particulars for director | 18 November 2011 | |
| CH03 - Change of particulars for secretary | 15 November 2011 | |
| CH01 - Change of particulars for director | 15 November 2011 | |
| CH01 - Change of particulars for director | 15 November 2011 | |
| CH01 - Change of particulars for director | 15 November 2011 | |
| AA - Annual Accounts | 10 June 2011 | |
| SH01 - Return of Allotment of shares | 12 May 2011 | |
| SH01 - Return of Allotment of shares | 09 May 2011 | |
| AR01 - Annual Return | 25 February 2011 | |
| MISC - Miscellaneous document | 18 June 2010 | |
| MEM/ARTS - N/A | 24 May 2010 | |
| CC04 - Statement of companies objects | 24 May 2010 | |
| AA - Annual Accounts | 21 May 2010 | |
| AR01 - Annual Return | 25 March 2010 | |
| CH01 - Change of particulars for director | 08 January 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 16 October 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 October 2009 | |
| AA - Annual Accounts | 08 July 2009 | |
| 363a - Annual Return | 09 April 2009 | |
| 363s - Annual Return | 07 April 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 April 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 April 2008 | |
| AA - Annual Accounts | 03 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 2008 | |
| AUD - Auditor's letter of resignation | 24 July 2007 | |
| AA - Annual Accounts | 14 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 July 2007 | |
| 123 - Notice of increase in nominal capital | 14 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 May 2007 | |
| RESOLUTIONS - N/A | 08 May 2007 | |
| RESOLUTIONS - N/A | 08 May 2007 | |
| RESOLUTIONS - N/A | 08 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 May 2007 | |
| MEM/ARTS - N/A | 16 April 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 April 2007 | |
| RESOLUTIONS - N/A | 04 April 2007 | |
| RESOLUTIONS - N/A | 04 April 2007 | |
| RESOLUTIONS - N/A | 04 April 2007 | |
| RESOLUTIONS - N/A | 04 April 2007 | |
| RESOLUTIONS - N/A | 30 March 2007 | |
| 363s - Annual Return | 16 March 2007 | |
| 395 - Particulars of a mortgage or charge | 28 September 2006 | |
| AA - Annual Accounts | 09 June 2006 | |
| 363s - Annual Return | 28 March 2006 | |
| AA - Annual Accounts | 26 July 2005 | |
| 363s - Annual Return | 11 March 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 July 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 June 2004 | |
| AA - Annual Accounts | 10 May 2004 | |
| 363s - Annual Return | 14 April 2004 | |
| AA - Annual Accounts | 21 July 2003 | |
| RESOLUTIONS - N/A | 28 May 2003 | |
| RESOLUTIONS - N/A | 28 May 2003 | |
| 363s - Annual Return | 25 March 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 August 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 May 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 May 2002 | |
| AA - Annual Accounts | 01 May 2002 | |
| 363s - Annual Return | 02 April 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 November 2001 | |
| RESOLUTIONS - N/A | 13 September 2001 | |
| RESOLUTIONS - N/A | 13 September 2001 | |
| RESOLUTIONS - N/A | 13 September 2001 | |
| AA - Annual Accounts | 20 August 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 July 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 May 2001 | |
| 363s - Annual Return | 27 April 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 April 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 February 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 January 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 December 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 December 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 October 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 July 2000 | |
| AA - Annual Accounts | 11 July 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 June 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 June 2000 | |
| 123 - Notice of increase in nominal capital | 15 May 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 April 2000 | |
| 363s - Annual Return | 29 March 2000 | |
| AA - Annual Accounts | 26 May 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 May 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 May 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 May 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 May 1999 | |
| 363s - Annual Return | 04 March 1999 | |
| 395 - Particulars of a mortgage or charge | 01 March 1999 | |
| AA - Annual Accounts | 13 July 1998 | |
| 363 - Annual Return | 20 April 1998 | |
| 363(353) - N/A | 20 April 1998 | |
| RESOLUTIONS - N/A | 11 August 1997 | |
| RESOLUTIONS - N/A | 11 August 1997 | |
| PROSP - Prospectus | 11 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 June 1997 | |
| AA - Annual Accounts | 25 June 1997 | |
| AAMD - Amended Accounts | 25 June 1997 | |
| AAMD - Amended Accounts | 25 June 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 May 1997 | |
| 363s - Annual Return | 01 April 1997 | |
| RESOLUTIONS - N/A | 19 March 1997 | |
| RESOLUTIONS - N/A | 19 March 1997 | |
| RESOLUTIONS - N/A | 19 March 1997 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 19 March 1997 | |
| RESOLUTIONS - N/A | 10 February 1997 | |
| RESOLUTIONS - N/A | 10 February 1997 | |
| CERTNM - Change of name certificate | 20 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 1996 | |
| RESOLUTIONS - N/A | 05 September 1996 | |
| RESOLUTIONS - N/A | 05 September 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 July 1996 | |
| 395 - Particulars of a mortgage or charge | 09 May 1996 | |
| AA - Annual Accounts | 23 April 1996 | |
| 395 - Particulars of a mortgage or charge | 15 April 1996 | |
| 395 - Particulars of a mortgage or charge | 11 April 1996 | |
| 363s - Annual Return | 04 April 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 January 1996 | |
| AA - Annual Accounts | 06 April 1995 | |
| 363s - Annual Return | 20 March 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 March 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 March 1995 | |
| 288 - N/A | 20 December 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 October 1994 | |
| 169 - Return by a company purchasing its own shares | 01 June 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 May 1994 | |
| AA - Annual Accounts | 25 March 1994 | |
| 363s - Annual Return | 25 March 1994 | |
| 395 - Particulars of a mortgage or charge | 04 November 1993 | |
| AA - Annual Accounts | 07 April 1993 | |
| 363s - Annual Return | 11 March 1993 | |
| 395 - Particulars of a mortgage or charge | 02 March 1993 | |
| MEM/ARTS - N/A | 18 November 1992 | |
| RESOLUTIONS - N/A | 11 November 1992 | |
| MEM/ARTS - N/A | 13 April 1992 | |
| 363b - Annual Return | 08 April 1992 | |
| AA - Annual Accounts | 01 April 1992 | |
| 288 - N/A | 23 December 1991 | |
| 287 - Change in situation or address of Registered Office | 11 November 1991 | |
| AA - Annual Accounts | 12 May 1991 | |
| RESOLUTIONS - N/A | 11 April 1991 | |
| RESOLUTIONS - N/A | 11 April 1991 | |
| CERT5 - Re-registration of a company from private to public | 11 April 1991 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 11 April 1991 | |
| AUDR - Auditor's report | 11 April 1991 | |
| BS - Balance sheet | 11 April 1991 | |
| AUDS - Auditor's statement | 11 April 1991 | |
| MAR - Memorandum and Articles - used in re-registration | 11 April 1991 | |
| 43(3) - Application by a private company for re-registration as a public company | 11 April 1991 | |
| 395 - Particulars of a mortgage or charge | 08 April 1991 | |
| 363a - Annual Return | 12 March 1991 | |
| RESOLUTIONS - N/A | 15 February 1991 | |
| RESOLUTIONS - N/A | 15 February 1991 | |
| MEM/ARTS - N/A | 15 February 1991 | |
| RESOLUTIONS - N/A | 29 January 1991 | |
| RESOLUTIONS - N/A | 29 January 1991 | |
| RESOLUTIONS - N/A | 29 January 1991 | |
| MEM/ARTS - N/A | 29 January 1991 | |
| CERTNM - Change of name certificate | 22 January 1991 | |
| CERTNM - Change of name certificate | 22 January 1991 | |
| AA - Annual Accounts | 13 June 1990 | |
| 363 - Annual Return | 16 March 1990 | |
| RESOLUTIONS - N/A | 28 June 1989 | |
| RESOLUTIONS - N/A | 20 March 1989 | |
| RESOLUTIONS - N/A | 16 March 1989 | |
| RESOLUTIONS - N/A | 16 March 1989 | |
| 395 - Particulars of a mortgage or charge | 14 March 1989 | |
| CERTNM - Change of name certificate | 10 March 1989 | |
| PUC 2 - N/A | 08 March 1989 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 08 March 1989 | |
| 123 - Notice of increase in nominal capital | 08 March 1989 | |
| MEM/ARTS - N/A | 07 March 1989 | |
| 288 - N/A | 07 March 1989 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 07 March 1989 | |
| 395 - Particulars of a mortgage or charge | 03 March 1989 | |
| 395 - Particulars of a mortgage or charge | 03 March 1989 | |
| 395 - Particulars of a mortgage or charge | 01 March 1989 | |
| 287 - Change in situation or address of Registered Office | 17 February 1989 | |
| 288 - N/A | 17 February 1989 | |
| 288 - N/A | 17 February 1989 | |
| NEWINC - New incorporation documents | 01 November 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 25 September 2006 | Fully Satisfied |
N/A |
| Mortgage of trade marks tradenames and goodwill | 08 February 1999 | Fully Satisfied |
N/A |
| Legal charge | 01 May 1996 | Fully Satisfied |
N/A |
| Legal charge | 03 April 1996 | Fully Satisfied |
N/A |
| Debenture | 03 April 1996 | Fully Satisfied |
N/A |
| Legal charge | 28 October 1993 | Fully Satisfied |
N/A |
| Charge | 01 March 1993 | Fully Satisfied |
N/A |
| Charge | 05 April 1991 | Fully Satisfied |
N/A |
| Debenture and charge | 23 February 1989 | Fully Satisfied |
N/A |
| Debenture | 23 February 1989 | Fully Satisfied |
N/A |
| Debenture | 23 February 1989 | Fully Satisfied |
N/A |
| Charge | 23 February 1989 | Fully Satisfied |
N/A |
