BizStats
You are here: bizstats.co.uk > a-z index > D list > DE list > DEL list > DELT list

Delta Industries Limited WORTHING

Founded in 1971, Delta Industries, classified under reg no. 01009604 is an active company. Currently registered at Highdown House BN99 3HH, Worthing the company has been in the business for 53 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 1999-12-02 Delta Industries Limited is no longer carrying the name Delta Information Systems.

The company has 2 directors, namely Timothy F., Roger M.. Of them, Roger M. has been with the company the longest, being appointed on 11 February 2011 and Timothy F. has been with the company for the least time - from 1 January 2021. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Delta Industries Limited Address / Contact

Office Address Highdown House
Office Address2 Yeoman Way
Town Worthing
Post code BN99 3HH
Country of origin United Kingdom

Company Information / Profile

Registration Number 01009604
Date of Incorporation Fri, 30th Apr 1971
Industry Non-trading company
End of financial Year 31st December
Company age 53 years old
Account next due date Mon, 30th Sep 2024 (143 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 13th Apr 2024 (2024-04-13)
Last confirmation statement dated Thu, 30th Mar 2023

Company staff

Timothy F.

Position: Director

Appointed: 01 January 2021

Prism Cosec Limited

Position: Corporate Secretary

Appointed: 20 August 2018

Roger M.

Position: Director

Appointed: 11 February 2011

Mark J.

Position: Director

Appointed: 11 February 2011

Resigned: 31 December 2020

David Venus & Company Llp

Position: Corporate Secretary

Appointed: 30 September 2010

Resigned: 20 August 2018

Robert G.

Position: Director

Appointed: 12 July 2010

Resigned: 11 February 2011

Robert S.

Position: Director

Appointed: 11 August 2008

Resigned: 11 February 2011

Neil P.

Position: Director

Appointed: 31 March 2008

Resigned: 11 August 2008

Jonathan K.

Position: Director

Appointed: 30 October 2007

Resigned: 12 July 2010

Delta (dcc) Limited

Position: Corporate Secretary

Appointed: 30 September 2005

Resigned: 30 September 2010

Andrew B.

Position: Secretary

Appointed: 17 June 2005

Resigned: 30 September 2005

Mark L.

Position: Director

Appointed: 17 March 2005

Resigned: 30 October 2007

Paul M.

Position: Director

Appointed: 17 March 2005

Resigned: 31 March 2008

Andrew B.

Position: Director

Appointed: 17 March 2005

Resigned: 30 September 2005

John N.

Position: Director

Appointed: 17 January 2003

Resigned: 17 March 2005

James O.

Position: Director

Appointed: 31 May 2002

Resigned: 09 May 2003

Oliver R.

Position: Director

Appointed: 21 November 2000

Resigned: 30 December 2003

John N.

Position: Secretary

Appointed: 31 December 1999

Resigned: 17 June 2005

Mark R.

Position: Director

Appointed: 17 December 1999

Resigned: 12 April 2005

Barend H.

Position: Director

Appointed: 17 December 1999

Resigned: 21 November 2000

David P.

Position: Director

Appointed: 17 December 1999

Resigned: 30 December 2003

Tony L.

Position: Secretary

Appointed: 13 April 1998

Resigned: 31 December 1999

Maria S.

Position: Secretary

Appointed: 28 November 1997

Resigned: 13 April 1998

John N.

Position: Director

Appointed: 09 August 1993

Resigned: 31 December 1999

Frederick H.

Position: Director

Appointed: 08 May 1991

Resigned: 09 August 1993

Janet F.

Position: Director

Appointed: 08 May 1991

Resigned: 31 December 1999

Christopher L.

Position: Secretary

Appointed: 08 May 1991

Resigned: 28 November 1997

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats identified, there is Delta Limited from Worthing, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Delta Limited

Highdown House Yeoman Way, Brooklands Road, Worthing, West Sussex, BN99 3HH, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House (England And Wales)
Registration number 26077
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Delta Information Systems December 2, 1999

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Small company accounts for the period up to 2022-12-31
filed on: 2nd, October 2023 		Free Download (8 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.