About

Registered Number: 02286583
Date of Incorporation: 12/08/1988 (32 years and 1 month ago)
Company Status: Active
Registered Address: 260 Abbeydale Road, Wembley, Middlesex, HA0 1TW

 

Deltra Electronics Ltd was registered on 12 August 1988 with its registered office in Middlesex, it has a status of "Active". The current directors of the company are listed as Jacobs, Alan, Jacobs, Anthony Cecil. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JACOBS, Alan 14 May 2010 - 1
JACOBS, Anthony Cecil N/A 06 August 2013 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs. Shoshana Jacobs/
1938-06
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 26 June 2020
AA - Annual Accounts 18 June 2020
CS01 - N/A 09 July 2019
AA - Annual Accounts 28 June 2019
CS01 - N/A 08 July 2018
AA - Annual Accounts 21 June 2018
CS01 - N/A 07 July 2017
PSC01 - N/A 07 July 2017
AA - Annual Accounts 30 June 2017
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 29 June 2016
AR01 - Annual Return 30 July 2015
AA - Annual Accounts 25 June 2015
AR01 - Annual Return 08 August 2014
AA - Annual Accounts 26 June 2014
AR01 - Annual Return 06 August 2013
CH01 - Change of particulars for director 06 August 2013
TM01 - Termination of appointment of director 06 August 2013
AA - Annual Accounts 13 March 2013
AR01 - Annual Return 04 July 2012
AA - Annual Accounts 15 March 2012
AR01 - Annual Return 11 July 2011
AA - Annual Accounts 08 June 2011
AR01 - Annual Return 15 July 2010
AP01 - Appointment of director 19 May 2010
AA - Annual Accounts 10 May 2010
363a - Annual Return 09 July 2009
AA - Annual Accounts 09 June 2009
363s - Annual Return 01 July 2008
287 - Change in situation or address of Registered Office 08 April 2008
AA - Annual Accounts 17 March 2008
363s - Annual Return 27 June 2007
AA - Annual Accounts 04 May 2007
363s - Annual Return 07 August 2006
AA - Annual Accounts 03 June 2006
363s - Annual Return 12 September 2005
AA - Annual Accounts 17 March 2005
363s - Annual Return 15 July 2004
AA - Annual Accounts 30 March 2004
363s - Annual Return 11 July 2003
AA - Annual Accounts 23 June 2003
AA - Annual Accounts 24 September 2002
363s - Annual Return 12 September 2002
AA - Annual Accounts 27 December 2001
363s - Annual Return 07 June 2001
AA - Annual Accounts 01 August 2000
363s - Annual Return 20 June 2000
395 - Particulars of a mortgage or charge 16 May 2000
AA - Annual Accounts 28 October 1999
363s - Annual Return 21 May 1999
AA - Annual Accounts 23 July 1998
363s - Annual Return 07 July 1998
363s - Annual Return 23 July 1997
AA - Annual Accounts 25 June 1997
363s - Annual Return 22 July 1996
AA - Annual Accounts 29 May 1996
AA - Annual Accounts 29 September 1995
363s - Annual Return 05 June 1995
288 - N/A 26 April 1995
288 - N/A 26 April 1995
AA - Annual Accounts 18 July 1994
363s - Annual Return 11 July 1994
RESOLUTIONS - N/A 19 August 1993
RESOLUTIONS - N/A 19 August 1993
RESOLUTIONS - N/A 19 August 1993
AA - Annual Accounts 19 August 1993
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 16 July 1993
363s - Annual Return 14 June 1993
AA - Annual Accounts 21 December 1992
AUD - Auditor's letter of resignation 16 October 1992
RESOLUTIONS - N/A 13 October 1992
RESOLUTIONS - N/A 13 October 1992
RESOLUTIONS - N/A 13 October 1992
287 - Change in situation or address of Registered Office 13 October 1992
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 10 August 1992
363s - Annual Return 22 June 1992
AA - Annual Accounts 16 October 1991
363b - Annual Return 02 July 1991
287 - Change in situation or address of Registered Office 25 June 1990
AA - Annual Accounts 25 June 1990
363 - Annual Return 25 June 1990
363 - Annual Return 26 April 1990
287 - Change in situation or address of Registered Office 12 December 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 28 July 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 29 November 1988
RESOLUTIONS - N/A 23 September 1988
288 - N/A 22 September 1988
CERTNM - Change of name certificate 16 September 1988
287 - Change in situation or address of Registered Office 07 September 1988
NEWINC - New incorporation documents 12 August 1988

Mortgages & Charges

Description Date Status Charge by
Debenture 08 May 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.