About

Registered Number: 02419544
Date of Incorporation: 04/09/1989 (35 years and 7 months ago)
Company Status: Active
Registered Address: Lodge Park Lodge Lane, Langham, Colchester, Essex, CO4 5NE

 

Delian Systems Ltd was registered on 04 September 1989, it's status at Companies House is "Active". Douglass, Frank Leslie, Douglass, Marion are the current directors of this organisation. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOUGLASS, Frank Leslie N/A - 1
Secretary Name Appointed Resigned Total Appointments
DOUGLASS, Marion N/A 31 December 2010 1

Filing History

Document Type Date
CS01 - N/A 05 October 2020
AA - Annual Accounts 23 April 2020
CS01 - N/A 05 September 2019
AA - Annual Accounts 02 May 2019
CS01 - N/A 17 September 2018
AA - Annual Accounts 26 April 2018
CS01 - N/A 13 September 2017
AA - Annual Accounts 17 May 2017
CS01 - N/A 16 September 2016
AA - Annual Accounts 14 April 2016
AR01 - Annual Return 15 September 2015
AA - Annual Accounts 14 April 2015
AR01 - Annual Return 15 September 2014
AA - Annual Accounts 01 May 2014
AR01 - Annual Return 13 September 2013
AA - Annual Accounts 07 May 2013
AR01 - Annual Return 13 September 2012
AA - Annual Accounts 03 May 2012
AD01 - Change of registered office address 17 November 2011
AR01 - Annual Return 24 October 2011
AA - Annual Accounts 20 May 2011
TM02 - Termination of appointment of secretary 14 April 2011
AR01 - Annual Return 15 September 2010
AA - Annual Accounts 09 June 2010
TM02 - Termination of appointment of secretary 16 November 2009
AR01 - Annual Return 20 October 2009
AA - Annual Accounts 19 August 2009
AA - Annual Accounts 30 December 2008
363a - Annual Return 12 September 2008
363a - Annual Return 08 November 2007
AA - Annual Accounts 20 August 2007
AA - Annual Accounts 03 January 2007
363s - Annual Return 09 October 2006
AA - Annual Accounts 08 November 2005
363a - Annual Return 03 October 2005
AA - Annual Accounts 15 November 2004
363s - Annual Return 17 September 2004
AA - Annual Accounts 04 October 2003
363s - Annual Return 16 September 2003
363s - Annual Return 06 September 2002
AA - Annual Accounts 16 August 2002
363s - Annual Return 08 October 2001
AA - Annual Accounts 10 September 2001
363s - Annual Return 27 November 2000
AA - Annual Accounts 12 June 2000
RESOLUTIONS - N/A 30 March 2000
123 - Notice of increase in nominal capital 30 March 2000
363s - Annual Return 04 October 1999
AA - Annual Accounts 09 August 1999
363s - Annual Return 23 October 1998
AA - Annual Accounts 25 June 1998
363s - Annual Return 09 September 1997
AA - Annual Accounts 31 July 1997
363s - Annual Return 28 August 1996
AA - Annual Accounts 14 August 1996
363s - Annual Return 07 September 1995
AA - Annual Accounts 18 July 1995
363s - Annual Return 16 September 1994
AA - Annual Accounts 07 July 1994
363s - Annual Return 18 November 1993
AA - Annual Accounts 29 June 1993
AA - Annual Accounts 03 February 1993
363b - Annual Return 01 November 1992
AA - Annual Accounts 30 June 1992
363a - Annual Return 11 June 1992
288 - N/A 13 May 1992
RESOLUTIONS - N/A 26 March 1992
RESOLUTIONS - N/A 26 March 1992
RESOLUTIONS - N/A 26 March 1992
288 - N/A 21 November 1991
363a - Annual Return 15 October 1991
AA - Annual Accounts 24 September 1991
288 - N/A 11 September 1989
287 - Change in situation or address of Registered Office 11 September 1989
NEWINC - New incorporation documents 04 September 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.