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Company Information for DELSEC LIMITED
SECOND FLOOR, ASSURANCE HOUSE CHORLEY BUSINESS & TECHNOLOGY CENTRE, EAST TERRACE, EUXTON LANE, CHORLEY, PR7 6TE,
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Company Registration Number
 04161084 Private Limited Company
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Company Overview
About Delsec Ltd
DELSEC LIMITED was founded on 2001-02-15 and has its registered office in Chorley. The organisation's status is listed as "Active". Delsec Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| DELSEC LIMITED | |
| Legal Registered Office | |
| SECOND FLOOR, ASSURANCE HOUSE CHORLEY BUSINESS & TECHNOLOGY CENTRE, EAST TERRACE EUXTON LANE CHORLEY PR7 6TE Other companies in ST1 | |
Filing Information
| Company Number | 04161084 | |
|---|---|---|
| Company ID Number | 04161084 | |
| Date formed | 2001-02-15 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 15/02/2016 | |
| Return next due | 15/03/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-03-06 10:45:00 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for DELSEC LIMITED
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| 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. |
Companies with same name DELSEC LIMITED
The following companies were found which have the same name as DELSEC LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
DELSEC INC. | 440 Laurier Ave West Suite 200 Ottawa Ontario K1Y 1T4 | Active | Company formed on the 1994-12-06 |
 |
DELSEC LOGISTICS PTE. LTD. | BUKIT BATOK STREET 23 Singapore 659529 | Active | Company formed on the 2017-07-24 |
 |
DELSECO LTD | Delaware | Unknown | |
|
DELSECOM SOFTWARE & GENERAL TRADING | ANSON ROAD Singapore 079903 | Dissolved | Company formed on the 2008-09-12 |
|
DELSECUR CORPORATION | NV | Dissolved | Company formed on the 1993-12-30 |
|
DELSECUR INC. | 301 Dorval Ave Unit 247 Dorval Quebec H9S 3H6 | Active | Company formed on the 1995-03-13 |
|
DELSECUR U S A INC | Delaware | Unknown | |
| DELSECURITY LIMITED | 2ND FLOOR 168 SHOREDITCH HIGH STREET LONDON E1 6RA | Active | Company formed on the 1978-07-13 |
Company Officers of DELSEC LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID ANTHONY EVANS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NEIL JUSTIN HART |
Director | ||
TIMOTHY JOHN WALSHAM |
Director | ||
SAMANTHA LOUISE JACKSON |
Company Secretary | ||
SAMANTHA LOUISE JACKSON |
Director | ||
NEIL JUSTIN HART |
Company Secretary | ||
STEVEN BENTLEY |
Director | ||
CHETTLEBURGHS SECRETARIAL LTD |
Nominated Secretary | ||
CHETTLEBURGH'S LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BRB FINANCIAL HORIZONS LIMITED | Director | 1997-08-01 | CURRENT | 1990-11-12 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 15/02/24, WITH NO UPDATES | ||
| REGISTERED OFFICE CHANGED ON 28/11/23 FROM Festival House 213 Etruria Road Stoke on Trent Staffordshire ST1 5NS | ||
| Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
| Memorandum articles filed | ||
| 31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Previous accounting period shortened from 31/07/23 TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 15/02/23, WITH UPDATES | ||
| Notification of True Bearing (North West) Ltd as a person with significant control on 2022-10-07 | ||
| CESSATION OF DAVID ANTHONY EVANS AS A PERSON OF SIGNIFICANT CONTROL | ||
| RP04CS01 | ||
| PSC07 | CESSATION OF DAVID ANTHONY EVANS AS A PERSON OF SIGNIFICANT CONTROL | |
| CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES | |
| AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED ZOE RUTH EVANS | |
| AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES | |
| AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES | |
| PSC04 | Change of details for Mr David Anthony Evans as a person with significant control on 2017-10-04 | |
| PSC04 | Change of details for Mr David Anthony Evans as a person with significant control on 2017-10-04 | |
| AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 21/02/18 STATEMENT OF CAPITAL;GBP 13588 | |
| CS01 | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL JUSTIN HART | |
| SH08 | Change of share class name or designation | |
| SH10 | Particulars of variation of rights attached to shares | |
| RES01 | ADOPT ARTICLES 04/10/2017 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ANTHONY EVANS | |
| PSC07 | CESSATION OF NEIL HART AS A PSC | |
| RES01 | ADOPT ARTICLES 04/10/2017 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ANTHONY EVANS | |
| PSC07 | CESSATION OF NEIL HART AS A PSC | |
| AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 23/02/17 STATEMENT OF CAPITAL;GBP 13588 | |
| LATEST SOC | 23/02/17 STATEMENT OF CAPITAL;GBP 13588 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN WALSHAM | |
| SH08 | Change of share class name or designation | |
| SH10 | Particulars of variation of rights attached to shares | |
| RES01 | ADOPT ARTICLES 12/08/16 | |
| LATEST SOC | 29/02/16 STATEMENT OF CAPITAL;GBP 13588 | |
| AR01 | 15/02/16 FULL LIST | |
| AR01 | 15/02/16 FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/15 | |
| SH06 | Cancellation of shares. Statement of capital on 2015-07-31 GBP 13,588 | |
| RES09 | Resolution of authority to purchase a number of shares | |
| SH03 | Purchase of own shares | |
| SH08 | Change of share class name or designation | |
| RES12 | Resolution of varying share rights or name | |
| RES01 | ADOPT ARTICLES 15/10/2015 | |
| TM02 | Termination of appointment of Samantha Louise Jackson on 2015-07-31 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA LOUISE JACKSON | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/14 | |
| LATEST SOC | 20/02/15 STATEMENT OF CAPITAL;GBP 15099 | |
| AR01 | 15/02/15 FULL LIST | |
| LATEST SOC | 13/03/14 STATEMENT OF CAPITAL;GBP 15099 | |
| AR01 | 15/02/14 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 | |
| AR01 | 15/02/13 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 | |
| AR01 | 15/02/12 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 | |
| AR01 | 15/02/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN WALSHAM / 01/11/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY EVANS / 14/02/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA LOUISE JACKSON / 14/02/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JUSTIN HART / 15/02/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS SAMANTHA LOUISE JACKSON / 15/02/2011 | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 | |
| AR01 | 15/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN WALSHAM / 15/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA LOUISE JACKSON / 15/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL HART / 15/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY EVANS / 15/02/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA LOUISE JACKSON / 15/02/2010 | |
| 363a | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / NEIL HART / 12/10/2007 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 | |
| 363a | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / NEIL HART / 12/10/2007 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 | |
| 363a | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/06 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/05 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/03 | |
| 363s | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/02 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 363a | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 19/02/02 FROM: PORTHILL LODGE HIGH STREET, WOLSTANTON NEWCASTLE STAFFORDSHIRE ST5 0EZ | |
| 225 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/07/02 | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2)R | AD 28/02/01--------- £ SI 15098@1=15098 £ IC 1/15099 | |
| 123 | £ NC 100/50000 20/02/01 | |
| 288b | DIRECTOR RESIGNED | |
| WRES01 | ADOPT MEM AND ARTS 20/01/01 | |
| 287 | REGISTERED OFFICE CHANGED ON 27/02/01 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| WRES04 | NC INC ALREADY ADJUSTED 20/02/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies
Licences & Regulatory approval
We could not find any licences issued to DELSEC LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 DELSEC LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
DELSEC LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.87 | 9 |
| MortgagesNumMortOutstanding | 0.44 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.43 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DELSEC LIMITED
Income
Government Income
We have not found government income sources for DELSEC 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 (64205 - Activities of financial services holding companies) as DELSEC LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DELSEC 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 DELSEC 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 DELSEC 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. |
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