About

Registered Number: SC119936
Date of Incorporation: 04/09/1989 (30 years and 2 months ago)
Company Status: Active
Registered Address: 1 Redwood Court, Peel Park Campus, East Kilbride, G74 5PF

 

Delta Electronics Europe Ltd was registered on 04 September 1989 with its registered office in East Kilbride, it has a status of "Active". This company has 15 directors listed as Ausems, Egbertus Theodorus, Lee, Chin-tang, Tan, Sean Hau Wan, Mcnicol, Donald Hector, Yao, Chung Hsiu, Chang, Jackie, Cheng, Bruce, Cheng, Hsieh E-ying, Chu, Chih-yuan, Ho, Jui-kin (Paddy), Hsieh, Shen-yen, Lai, Hsiu Jen-tzu, Shieh, Henry Heng-hsien, Tsang, Moong-hung, Waters, Michael Andrew in the Companies House registry. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEE, Chin-Tang 23 April 2015 - 1
TAN, Sean Hau Wan 08 October 2018 - 1
CHANG, Jackie 12 April 2005 08 October 2018 1
CHENG, Bruce N/A 07 November 1997 1
CHENG, Hsieh E-Ying N/A 01 November 1994 1
CHU, Chih-Yuan 01 November 1994 12 April 2005 1
HO, Jui-Kin (Paddy) 12 April 2005 28 September 2006 1
HSIEH, Shen-Yen 28 March 2014 23 April 2015 1
LAI, Hsiu Jen-Tzu 06 December 1999 30 September 2002 1
SHIEH, Henry Heng-Hsien 28 September 2006 28 March 2014 1
TSANG, Moong-Hung 01 November 1994 01 October 2002 1
WATERS, Michael Andrew 30 September 2002 12 April 2005 1
Secretary Name Appointed Resigned Total Appointments
AUSEMS, Egbertus Theodorus 30 September 2002 - 1
MCNICOL, Donald Hector N/A 01 November 1994 1
YAO, Chung Hsiu 01 November 1994 30 September 2002 1

Filing History

Document Type Date
AA - Annual Accounts 16 October 2019
CS01 - N/A 02 August 2019
AP01 - Appointment of director 08 October 2018
TM01 - Termination of appointment of director 08 October 2018
CS01 - N/A 02 August 2018
AA - Annual Accounts 24 April 2018
AA - Annual Accounts 27 September 2017
CS01 - N/A 02 August 2017
AA - Annual Accounts 04 November 2016
CS01 - N/A 04 August 2016
AR01 - Annual Return 17 August 2015
AA - Annual Accounts 28 July 2015
AP01 - Appointment of director 24 April 2015
TM01 - Termination of appointment of director 24 April 2015
AA - Annual Accounts 21 October 2014
AR01 - Annual Return 31 July 2014
AP01 - Appointment of director 15 April 2014
TM01 - Termination of appointment of director 15 April 2014
AA - Annual Accounts 10 October 2013
AR01 - Annual Return 21 August 2013
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 17 August 2012
AA - Annual Accounts 07 October 2011
AR01 - Annual Return 26 August 2011
AA - Annual Accounts 06 October 2010
AR01 - Annual Return 06 August 2010
CH01 - Change of particulars for director 06 August 2010
CH01 - Change of particulars for director 06 August 2010
AA - Annual Accounts 14 October 2009
363a - Annual Return 11 August 2009
AA - Annual Accounts 31 July 2008
363a - Annual Return 22 July 2008
AA - Annual Accounts 13 November 2007
363a - Annual Return 30 August 2007
288c - Notice of change of directors or secretaries or in their particulars 12 February 2007
AA - Annual Accounts 21 November 2006
288a - Notice of appointment of directors or secretaries 17 November 2006
288b - Notice of resignation of directors or secretaries 16 November 2006
363s - Annual Return 22 September 2006
AA - Annual Accounts 29 September 2005
RESOLUTIONS - N/A 26 September 2005
363s - Annual Return 26 September 2005
288b - Notice of resignation of directors or secretaries 06 May 2005
288b - Notice of resignation of directors or secretaries 06 May 2005
288a - Notice of appointment of directors or secretaries 06 May 2005
288a - Notice of appointment of directors or secretaries 06 May 2005
363s - Annual Return 30 September 2004
AA - Annual Accounts 30 September 2004
RESOLUTIONS - N/A 18 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 June 2004
363s - Annual Return 29 August 2003
AA - Annual Accounts 24 July 2003
287 - Change in situation or address of Registered Office 12 July 2003
288a - Notice of appointment of directors or secretaries 28 November 2002
288a - Notice of appointment of directors or secretaries 28 November 2002
288b - Notice of resignation of directors or secretaries 28 November 2002
288b - Notice of resignation of directors or secretaries 28 November 2002
288b - Notice of resignation of directors or secretaries 28 November 2002
363s - Annual Return 14 October 2002
AA - Annual Accounts 07 June 2002
363s - Annual Return 21 September 2001
AA - Annual Accounts 02 August 2001
AA - Annual Accounts 18 December 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 28 October 2000
363s - Annual Return 29 August 2000
288a - Notice of appointment of directors or secretaries 07 January 2000
363s - Annual Return 11 August 1999
AA - Annual Accounts 02 August 1999
363s - Annual Return 30 September 1998
AA - Annual Accounts 30 September 1998
288b - Notice of resignation of directors or secretaries 08 December 1997
AA - Annual Accounts 29 October 1997
363s - Annual Return 17 September 1997
363s - Annual Return 24 July 1996
AA - Annual Accounts 16 May 1996
363s - Annual Return 16 August 1995
AA - Annual Accounts 17 July 1995
AA - Annual Accounts 17 July 1995
363b - Annual Return 12 April 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 January 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 January 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 January 1995
288 - N/A 12 December 1994
288 - N/A 12 December 1994
288 - N/A 12 December 1994
AA - Annual Accounts 01 November 1994
363s - Annual Return 12 August 1993
287 - Change in situation or address of Registered Office 30 July 1993
363b - Annual Return 20 August 1992
AA - Annual Accounts 17 August 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 December 1991
AA - Annual Accounts 26 August 1991
CERTNM - Change of name certificate 05 August 1991
CERTNM - Change of name certificate 05 August 1991
363a - Annual Return 02 August 1991
123 - Notice of increase in nominal capital 03 March 1991
MISC - Miscellaneous document 03 March 1991
288 - N/A 03 March 1991
287 - Change in situation or address of Registered Office 28 November 1990
RESOLUTIONS - N/A 25 January 1990
123 - Notice of increase in nominal capital 25 January 1990
MEM/ARTS - N/A 21 January 1990
CERTNM - Change of name certificate 14 December 1989
CERTNM - Change of name certificate 14 December 1989
288 - N/A 12 December 1989
288 - N/A 12 December 1989
287 - Change in situation or address of Registered Office 12 December 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 12 December 1989
RESOLUTIONS - N/A 11 December 1989
NEWINC - New incorporation documents 04 September 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.