About

Registered Number: 02419544
Date of Incorporation: 04/09/1989 (32 years and 1 month ago)
Company Status: Active
Registered Address: Lodge Park Lodge Lane, Langham, Colchester, Essex, CO4 5NE

 

Delian Systems Ltd was setup in 1989, it's status at Companies House is "Active". The organisation has 2 directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the this business.

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.