About

Registered Number: 02311487
Date of Incorporation: 01/11/1988 (29 years and 9 months ago)
Company Status: Active
Registered Address: Talbot Way, Small Heath Business Park, Birmingham, West Midlands, B10 0HJ

 

Delcam Ltd was registered on 01 November 1988. The company currently employs 501-1000 staff. The current directors of the business are listed as Kinsey, Thomas Richard Moseley, Martell, Clive Phillip, Mcfarland, Geoffrey in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARTELL, Clive Phillip 14 November 1994 17 February 2015 1

Filing History

Document Type Date
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
CERT10 - Re-registration of a company from public to private 08 May 2014
MAR - Memorandum and Articles - used in re-registration 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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.