About

Registered Number: 03168664
Date of Incorporation: 06/03/1996 (28 years and 1 month ago)
Company Status: Active
Registered Address: 45 Church Street, Birmingham, B3 2RT,

 

Founded in 1996, Delta Financial Systems Ltd have registered office in Birmingham, it's status is listed as "Active". We don't know the number of employees at this company. The current directors of this organisation are listed as Hurl, Brian, Power, Michael Anthony William, Zwirn, David Richard, Beck, David Antony in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HURL, Brian 06 March 1996 - 1
POWER, Michael Anthony William 06 March 1996 - 1
ZWIRN, David Richard 02 January 2020 - 1
BECK, David Antony 01 June 2006 17 March 2014 1

Filing History

Document Type Date
RESOLUTIONS - N/A 22 June 2020
CS01 - N/A 05 June 2020
SH01 - Return of Allotment of shares 01 April 2020
AP01 - Appointment of director 09 January 2020
AA - Annual Accounts 11 November 2019
CS01 - N/A 06 March 2019
CH01 - Change of particulars for director 06 March 2019
AA - Annual Accounts 19 November 2018
CS01 - N/A 12 March 2018
AA - Annual Accounts 27 September 2017
RESOLUTIONS - N/A 14 June 2017
SH01 - Return of Allotment of shares 30 March 2017
SH08 - Notice of name or other designation of class of shares 30 March 2017
RESOLUTIONS - N/A 22 March 2017
RESOLUTIONS - N/A 22 March 2017
CC04 - Statement of companies objects 22 March 2017
AP01 - Appointment of director 20 March 2017
CS01 - N/A 20 March 2017
AP01 - Appointment of director 17 March 2017
AA - Annual Accounts 15 December 2016
AD01 - Change of registered office address 17 June 2016
AR01 - Annual Return 23 March 2016
AP01 - Appointment of director 25 January 2016
AAMD - Amended Accounts 17 December 2015
AA - Annual Accounts 25 November 2015
AR01 - Annual Return 19 March 2015
CH01 - Change of particulars for director 19 March 2015
CH01 - Change of particulars for director 19 March 2015
AA - Annual Accounts 19 December 2014
RESOLUTIONS - N/A 06 May 2014
SH06 - Notice of cancellation of shares 06 May 2014
SH03 - Return of purchase of own shares 06 May 2014
AR01 - Annual Return 24 March 2014
TM01 - Termination of appointment of director 19 March 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 20 March 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 06 March 2012
AA - Annual Accounts 24 November 2011
AR01 - Annual Return 30 March 2011
AA - Annual Accounts 28 October 2010
AR01 - Annual Return 11 March 2010
CH01 - Change of particulars for director 11 November 2009
CH01 - Change of particulars for director 11 November 2009
CH01 - Change of particulars for director 11 November 2009
CH03 - Change of particulars for secretary 11 November 2009
AA - Annual Accounts 26 September 2009
363a - Annual Return 06 March 2009
288c - Notice of change of directors or secretaries or in their particulars 06 March 2009
288c - Notice of change of directors or secretaries or in their particulars 06 March 2009
288c - Notice of change of directors or secretaries or in their particulars 06 March 2009
AA - Annual Accounts 06 October 2008
363a - Annual Return 28 March 2008
AA - Annual Accounts 03 February 2008
SA - Shares agreement 09 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 January 2008
287 - Change in situation or address of Registered Office 15 November 2007
RESOLUTIONS - N/A 04 October 2007
RESOLUTIONS - N/A 04 October 2007
RESOLUTIONS - N/A 04 October 2007
RESOLUTIONS - N/A 04 October 2007
RESOLUTIONS - N/A 04 October 2007
123 - Notice of increase in nominal capital 04 October 2007
363a - Annual Return 23 May 2007
AA - Annual Accounts 08 January 2007
288a - Notice of appointment of directors or secretaries 20 June 2006
363a - Annual Return 14 March 2006
AA - Annual Accounts 04 February 2006
363s - Annual Return 15 March 2005
AA - Annual Accounts 04 February 2005
363s - Annual Return 17 June 2004
AA - Annual Accounts 08 January 2004
363s - Annual Return 13 April 2003
AA - Annual Accounts 31 May 2002
363s - Annual Return 31 May 2002
AA - Annual Accounts 16 October 2001
363s - Annual Return 26 March 2001
AA - Annual Accounts 03 January 2001
363s - Annual Return 02 June 2000
AA - Annual Accounts 04 February 2000
363s - Annual Return 16 March 1999
AA - Annual Accounts 10 September 1998
363s - Annual Return 23 June 1998
AA - Annual Accounts 08 June 1998
363s - Annual Return 14 July 1997
CERTNM - Change of name certificate 29 October 1996
288b - Notice of resignation of directors or secretaries 28 October 1996
288 - N/A 21 April 1996
CERTNM - Change of name certificate 22 March 1996
NEWINC - New incorporation documents 06 March 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.