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Company Information for

DELTA COMPLIANCE LIMITED

47 CEDAR DRIVE, SUNNINGDALE, ASCOT, BERKSHIRE, SL5 0UA,
Company Registration Number
04092892
Private Limited Company
Active

Company Overview

About Delta Compliance Ltd
DELTA COMPLIANCE LIMITED was founded on 2000-10-19 and has its registered office in Ascot. The organisation's status is listed as "Active". Delta Compliance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DELTA COMPLIANCE LIMITED
 
Legal Registered Office
47 CEDAR DRIVE
SUNNINGDALE
ASCOT
BERKSHIRE
SL5 0UA
 
Filing Information
Company Number 04092892
Company ID Number 04092892
Date formed 2000-10-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2007
Account next due 30/04/2009
Latest return 14/08/2008
Return next due 11/09/2009
Type of accounts FULL
Last Datalog update: 2018-09-07 09:31:44
Primary Source:Companies House
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Companies with same name DELTA COMPLIANCE LIMITED
The following companies were found which have the same name as DELTA COMPLIANCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DELTA COMPLIANCE CONSULTING, INC. 480 Yetman Ave Richmond Staten Island NY 10307 Active Company formed on the 2021-07-12

Company Officers of DELTA COMPLIANCE LIMITED

Current Directors
Officer Role Date Appointed
BARRETT ANDREW OLLIER
 Company Secretary 2000-10-19
BARRETT ANDREW OLLIER
 Director 2000-10-19
DARYL PEAGRAM
 Director 2000-10-19
JOHN KEITH TENCONI
 Director 2006-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER DAVID TIPPLE
 Director 2000-10-19 2011-08-09
IRENE LESLEY HARRISON
 Nominated Secretary 2000-10-19 2000-10-19
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
 Nominated Director 2000-10-19 2000-10-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN KEITH TENCONI SHARED HOME EQUITY LIMITED Director 2012-01-10 CURRENT 2004-06-17 Active
JOHN KEITH TENCONI SIXTY ONE FINANCE LIMITED Director 2010-08-17 CURRENT 2009-11-04 Active
JOHN KEITH TENCONI DIRCOR DIRECTORS LIMITED Director 2009-08-10 CURRENT 2009-08-10 Dissolved 2016-08-16
JOHN KEITH TENCONI PROCAY LIMITED Director 2009-06-27 CURRENT 2009-06-27 Dissolved 2016-08-16
JOHN KEITH TENCONI CHASETHORN LIMITED Director 2008-11-27 CURRENT 1963-03-11 Dissolved 2015-03-17
JOHN KEITH TENCONI MONARCH ENDOWMENTS LIMITED Director 2008-10-20 CURRENT 1979-05-15 Active
JOHN KEITH TENCONI KOMBURG INVESTMENT CO. LIMITED Director 2008-10-20 CURRENT 1971-02-26 Active - Proposal to Strike off
JOHN KEITH TENCONI CALLOSA LIMITED Director 2008-09-26 CURRENT 2006-11-06 Active - Proposal to Strike off
JOHN KEITH TENCONI MONARCH ASSURANCE GROUP (NOMINEES) LIMITED Director 2008-09-26 CURRENT 1982-10-08 Active
JOHN KEITH TENCONI MISTLEA LIMITED Director 2008-09-15 CURRENT 1997-11-27 Active - Proposal to Strike off
JOHN KEITH TENCONI THE MICHAEL SIEFF FOUNDATION Director 2007-11-09 CURRENT 2004-04-08 Active
JOHN KEITH TENCONI MONARCH ASSURANCE PLC Director 2005-03-01 CURRENT 1965-10-26 Active
JOHN KEITH TENCONI BRIDGELAND MANAGEMENT LIMITED Director 1999-03-01 CURRENT 1990-01-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/15 FROM Woodside House Winkfield Windsor Berkshire SL4 2DX
2015-11-11TM01APPOINTMENT TERMINATED, DIRECTOR ROGER DAVID TIPPLE
2015-11-11AC92Restoration by order of the court
2009-11-17GAZ2STRUCK OFF AND DISSOLVED
2009-08-04GAZ1FIRST GAZETTE
2009-03-10RES13Resolutions passed:
  • Chapter 2 part 13 ca 2006 company authorised to sell entire share capital 28/07/2008
2008-09-24363aReturn made up to 14/08/08; full list of members
2008-08-26AAFULL ACCOUNTS MADE UP TO 30/06/07
2008-08-07403aDeclaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2008-08-0588(2)AD 10/12/07-31/05/08 GBP SI 96@0.1=9.6 GBP IC 113.6/123.2
2008-08-0588(2)AD 30/07/08 GBP SI 146@0.1=14.6 GBP IC 99/113.6
2008-08-05122Capital statment S-div
2008-01-28288aNew director appointed
2008-01-18122Capital statment S-div 18/10/07
2007-09-11363aReturn made up to 14/08/07; full list of members
2007-03-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/06
2006-09-01363aReturn made up to 14/08/06; full list of members
2006-05-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/05
2005-09-08288cDirector's particulars changed
2005-09-08363aReturn made up to 14/08/05; full list of members
2005-03-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/04
2004-12-22363(288)Secretary's particulars changed;director's particulars changed
2004-12-22363sReturn made up to 14/08/04; full list of members
2004-04-26AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-09-12363sReturn made up to 14/08/03; full list of members
2003-02-09AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-12-30363(288)Director's particulars changed
2002-12-30363sReturn made up to 19/10/02; full list of members
2002-05-05AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-10-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-10-28363sRETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
2001-03-28395PARTICULARS OF MORTGAGE/CHARGE
2000-12-1988(2)RAD 20/10/00--------- £ SI 98@1=98 £ IC 1/99
2000-12-19225ACC. REF. DATE SHORTENED FROM 31/10/01 TO 30/06/01
2000-11-15288aNEW DIRECTOR APPOINTED
2000-11-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-11-09287REGISTERED OFFICE CHANGED ON 09/11/00 FROM: CROWN HOUSE 64 WHITCHURCH ROAD, CARDIFF, SOUTH GLAMORGAN CF14 3LX
2000-11-09288bDIRECTOR RESIGNED
2000-11-09288bSECRETARY RESIGNED
2000-11-08288aNEW DIRECTOR APPOINTED
2000-10-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7414 - Business & management consultancy
7450 - Labour recruitment


Licences & Regulatory approval
We could not find any licences issued to DELTA COMPLIANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DELTA COMPLIANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of DELTA COMPLIANCE LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of DELTA COMPLIANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DELTA COMPLIANCE LIMITED
Trademarks
We have not found any records of DELTA COMPLIANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DELTA COMPLIANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7414 - Business & management consultancy) as DELTA COMPLIANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DELTA COMPLIANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DELTA COMPLIANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DELTA COMPLIANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode SL5 0UA