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Delta Controls Germany Limited BIRMINGHAM

Founded in 2005, Delta Controls Germany, classified under reg no. 05468567 is a converted / closed company. Currently registered at Cornwall Buildings 45 Newhall Street B3 3QR, Birmingham the company has been in the business for nineteen years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2017.

Delta Controls Germany Limited Address / Contact

Office Address Cornwall Buildings 45 Newhall Street
Office Address2 1st Floor Suite 104
Town Birmingham
Post code B3 3QR
Country of origin United Kingdom

Company Information / Profile

Registration Number 05468567
Date of Incorporation Wed, 1st Jun 2005
Date of Dissolution Fri, 17th May 2019
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 14 years old
Account next due date Mon, 30th Sep 2019
Account last made up date Sun, 31st Dec 2017
Next confirmation statement due date Wed, 4th Dec 2019
Last confirmation statement dated Tue, 20th Nov 2018

Company staff

Ga Secretarial Service Limited

Position: Corporate Secretary

Appointed: 10 August 2017

Antonio D.

Position: Director

Appointed: 01 January 2006

Dusko L.

Position: Director

Appointed: 01 June 2005

Go Ahead Service Limited

Position: Corporate Nominee Secretary

Appointed: 01 June 2005

Resigned: 10 August 2017

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As we found, there is Dusko L. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Antonio G. This PSC owns 25-50% shares and has 25-50% voting rights.

Dusko L.

Notified on 30 June 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Antonio G.

Notified on 30 June 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-31
Net Worth1 4001 400 
Balance Sheet
Cash Bank On Hand 1 4001 400
Net Assets Liabilities 1 4001 400
Cash Bank In Hand1 4001 400 
Net Assets Liabilities Including Pension Asset Liability1 4001 400 
Reserves/Capital
Shareholder Funds1 4001 400 
Other
Number Shares Allotted 1 4001 400
Par Value Share 11
Share Capital Allotted Called Up Paid1 4001 400 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Notification from overseas registry of completion of cross-border merger
filed on: 17th, May 2019 		Free Download (1 page)

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