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Home > England & Wales Companies > DELTA SECURITY LIMITED
Company Information for

DELTA SECURITY LIMITED

LONDON ROAD, CHELTENHAM, GL52,
Company Registration Number
04371215
Private Limited Company
Dissolved

Dissolved 2014-06-13

Company Overview

About Delta Security Ltd
DELTA SECURITY LIMITED was founded on 2002-02-11 and had its registered office in London Road. The company was dissolved on the 2014-06-13 and is no longer trading or active.

Key Data
Company Name
DELTA SECURITY LIMITED
 
Legal Registered Office
LONDON ROAD
CHELTENHAM
 
Filing Information
Company Number 04371215
Date formed 2002-02-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-02-29
Date Dissolved 2014-06-13
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-21 21:39:02
Primary Source:Companies House
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Companies with same name DELTA SECURITY LIMITED
The following companies were found which have the same name as DELTA SECURITY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DELTA SECURITY (1962) LTD 34-40 HIGH STREET WANSTEAD LONDON E11 2RJ Active Company formed on the 2000-02-17
DELTA SECURITY (DERBYSHIRE) LIMITED 123 WINDERMERE AVENUE ILKESTON DERBYSHIRE UNITED KINGDOM DE7 4EZ Dissolved Company formed on the 2013-03-19
DELTA SECURITY CONTRACTS LIMITED 34-40 HIGH STREET WANSTEAD LONDON E11 2RJ Active Company formed on the 2008-11-14
DELTA SECURITY GROUP LIMITED AVENING PRIORY PARK LONDON ROAD TETBURY GLOUCESTERSHIRE GL8 8HZ Dissolved Company formed on the 2006-03-17
DELTA SECURITY SYSTEMS LIMITED BRIDGE HOUSE 41 WINCOLMLEE KINGSTON UPON HULL HU2 8AG Active Company formed on the 2007-09-17
DELTA SECURITY LIMITED 181 DALSTON LANE LONDON E8 1AL Active Company formed on the 2014-07-09
DELTA SECURITY ASSOCIATES LIMITED 52 GOODWIN ROAD RAMSGATE CT11 0JJ Dissolved Company formed on the 2014-12-08
DELTA SECURITY LIMITED 1ST FLOOR FITZWILTON HOUSE WILTON PLACE DUBLIN 2 Dissolved Company formed on the 2000-02-22
Delta Security and Safety Services Inc. Suite 101 20 Stavebank Road North Mississauga Ontario L5G 2T4 Active Company formed on the 2015-01-07
DELTA SECURITY INC 26 THOMSON DRIVE Rockland AIRMONT NY 10952 Active Company formed on the 2014-04-29
DELTA SECURITY SERVICES, INC. 12 TURN LANE Nassau ISLAND TREES NY 11756 Active Company formed on the 2002-01-03
DELTA SECURITY TACTICAL OPERATIONS AND INVESTIGATIONS INC. ONE FULTON AVENUE, SUITE 120 NASSAU HEMPSTEAD NEW YORK 11550 Active Company formed on the 2013-04-10
Delta Security, LLC 90 S. Cascade Ave. Suite 840 Colorado Springs CO 80903 Voluntarily Dissolved Company formed on the 2014-11-17
DELTA SECURITY PROPERTIES, LLC 9981 WAGNER LN Westminster CO 80031 Voluntarily Dissolved Company formed on the 2000-11-28
DELTA SECURITY SERVICES, INC. 712 DELTA AVE. GLADSTONE MI 49837 UNKNOWN Company formed on the 1981-05-01
DELTA SECURITY SOLUTION & PROTECTION LLC 2070 OLD LANE WATERFORD MI 38327 UNKNOWN Company formed on the 2015-04-21
DELTA SECURITY CONSULTING LTD. 1036 14405 127 ST NW EDMONTON ALBERTA T6V 1M2 Active Company formed on the 2006-02-06
DELTA SECURITY SERVICE CORPORATION British Columbia Active Company formed on the 2014-12-08
DELTA SECURITY FORCE, INC. 20780 LAKE ROAD - ROCKY RIVER OH 44116 Active Company formed on the 2007-11-19
DELTA SECURITY SOLUTIONS LTD 42 HARVEY CLOSE BOURNE LINCOLNSHIRE PE10 9QJ Active Company formed on the 2016-02-15

Company Officers of DELTA SECURITY LIMITED

Current Directors
Officer Role Date Appointed
AMANDA JANE ROE
 Company Secretary 2006-03-31
MEIRION EMLYN ISAAC
 Director 2009-04-06
AMANDA JANE ROE
 Director 2007-08-02
JULIAN WILLIAM DAVID ROE
 Director 2006-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
ANGELA VERNON-LAWSON
 Company Secretary 2006-03-20 2006-03-31
AMANDA JANE ROE
 Director 2006-03-20 2006-03-31
JULIAN WILLIAM DAVID ROE
 Director 2002-02-11 2006-03-21
AMANDA JANE ROE
 Company Secretary 2002-02-11 2006-03-20
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2002-02-11 2002-02-11
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2002-02-11 2002-02-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMANDA JANE ROE DSG CONSULTANTS LIMITED Company Secretary 2006-03-17 CURRENT 2006-03-17 Dissolved 2014-06-13
AMANDA JANE ROE DELTA SECURITY GROUP LIMITED Company Secretary 2006-03-17 CURRENT 2006-03-17 Dissolved 2013-09-10
MEIRION EMLYN ISAAC ALFFA SERVICES LIMITED Director 2016-07-11 CURRENT 2016-07-11 Active
MEIRION EMLYN ISAAC DMS BUSINESS SERVICES LIMITED Director 2012-08-02 CURRENT 2012-08-02 Liquidation
AMANDA JANE ROE DMS BUSINESS SERVICES LIMITED Director 2012-08-02 CURRENT 2012-08-02 Liquidation
AMANDA JANE ROE DELTA INTEGRATED SERVICES LIMITED Director 2009-08-17 CURRENT 2009-08-17 Dissolved 2013-08-27
JULIAN WILLIAM DAVID ROE DSG CLOSE PROTECTION LIMITED Director 2012-12-05 CURRENT 2012-12-05 Active
JULIAN WILLIAM DAVID ROE DMS BUSINESS SERVICES LIMITED Director 2012-08-02 CURRENT 2012-08-02 Liquidation
JULIAN WILLIAM DAVID ROE DELTA INTEGRATED SERVICES LIMITED Director 2009-08-17 CURRENT 2009-08-17 Dissolved 2013-08-27
JULIAN WILLIAM DAVID ROE DSG CONSULTANTS LIMITED Director 2006-03-17 CURRENT 2006-03-17 Dissolved 2014-06-13
JULIAN WILLIAM DAVID ROE DELTA SECURITY GROUP LIMITED Director 2006-03-17 CURRENT 2006-03-17 Dissolved 2013-09-10

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
2014-06-13GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-03-134.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2013-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/2013 FROM GROSVENOR HOUSE MARKET PLACE TETBURY GLOUCESTERSHIRE GL8 8DA
2013-01-084.70DECLARATION OF SOLVENCY
2013-01-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-01-08LRESSPSPECIAL RESOLUTION TO WIND UP
2012-09-28AA29/02/12 TOTAL EXEMPTION SMALL
2012-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA JANE ROE / 28/02/2012
2012-02-27CH03SECRETARY'S CHANGE OF PARTICULARS / MRS AMANDA JANE ROE / 21/05/2007
2012-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN WILLIAM DAVID ROE / 21/05/2007
2012-02-23LATEST SOC23/02/12 STATEMENT OF CAPITAL;GBP 107
2012-02-23AR0106/02/12 FULL LIST
2011-09-12AA28/02/11 TOTAL EXEMPTION SMALL
2011-03-09AR0106/02/11 FULL LIST
2010-12-02MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 4
2010-09-15AA28/02/10 TOTAL EXEMPTION SMALL
2010-07-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-07-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-02-23AR0106/02/10 FULL LIST
2009-10-05AP01DIRECTOR APPOINTED MEIRION ISAAC
2009-10-05SH0106/04/09 STATEMENT OF CAPITAL GBP 107
2009-08-24AA28/02/09 TOTAL EXEMPTION SMALL
2009-06-27395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-06-19403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-03-17RES13DEBENTURE AGREEMENT 05/03/2009
2009-03-17363aRETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS
2009-03-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-03-02403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-03-02403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-07-01AA29/02/08 TOTAL EXEMPTION SMALL
2008-02-20363aRETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS
2007-08-02288aNEW DIRECTOR APPOINTED
2007-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-02-14288cSECRETARY'S PARTICULARS CHANGED
2007-02-14363aRETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS
2007-02-14288cDIRECTOR'S PARTICULARS CHANGED
2006-06-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-04-03288aNEW DIRECTOR APPOINTED
2006-04-03288aNEW SECRETARY APPOINTED
2006-04-03288bDIRECTOR RESIGNED
2006-04-03288bSECRETARY RESIGNED
2006-03-27288bDIRECTOR RESIGNED
2006-03-24288aNEW SECRETARY APPOINTED
2006-03-24288bSECRETARY RESIGNED
2006-03-24288aNEW DIRECTOR APPOINTED
2006-02-07363aRETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS
2005-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-02-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-02-15363sRETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS
2005-01-07395PARTICULARS OF MORTGAGE/CHARGE
2004-09-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-08-24287REGISTERED OFFICE CHANGED ON 24/08/04 FROM: DELLA SECURITY LTD 10-12 MARKET STREET WOTTON UNDER EDGE GLOUCESTERSHIRE GL12 7AE
2004-08-2488(2)RAD 05/08/04--------- £ SI 100@1=100 £ IC 2/102
2004-05-27287REGISTERED OFFICE CHANGED ON 27/05/04 FROM: 10 MARKET STREET WOTTON UNDER EDGE GLOUCESTERSHIRE GL12 7AE
2004-03-12363(287)REGISTERED OFFICE CHANGED ON 12/03/04
2004-03-12363sRETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS
2003-05-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-03-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-03-06363sRETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS
2002-08-28288bSECRETARY RESIGNED
2002-08-02288aNEW SECRETARY APPOINTED
2002-07-26395PARTICULARS OF MORTGAGE/CHARGE
2002-02-20288bDIRECTOR RESIGNED
2002-02-20288aNEW DIRECTOR APPOINTED
2002-02-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities




Licences & Regulatory approval
We could not find any licences issued to DELTA SECURITY 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 SECURITY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2010-07-07 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE 2010-07-01 Outstanding LLOYDS TSB BANK PLC
ALL ASSETS DEBENTURE 2009-06-27 ALL of the property or undertaking has been released from charge EUROFACTOR (UK) LIMITED
DEBENTURE 2009-03-05 Satisfied AMANDA ROE AND JULIAN ROE AS TRUSTEES OF THE DELTA SECURITY LIMITED RETIREMENT BENEFITS SCHEME
DEBENTURE 2005-01-04 Satisfied LLOYDS TSB BANK PLC
ALL ASSETS DEBENTURE 2002-07-25 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED TRADING AS ALEX LAWRIE FACTORS
Intangible Assets
Patents
We have not found any records of DELTA SECURITY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DELTA SECURITY LIMITED
Trademarks
We have not found any records of DELTA SECURITY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with DELTA SECURITY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Hull City Council 2015-2 GBP £3,205 CYPS - Learning & Skills
Hull City Council 2014-6 GBP £60 CYPS - Localities & Learning
London Borough of Hackney 2014-6 GBP £2,504
Hull City Council 2014-3 GBP £339 CYPS - Localities & Learning
London Borough of Hackney 2014-3 GBP £506
London Borough of Hackney 2014-2 GBP £2,780
Hull City Council 2014-1 GBP £6,767 CAPITAL
London Borough of Hackney 2013-10 GBP £5,915
Hull City Council 2013-10 GBP £4,139 CYPS - Localities & Learning
Hull City Council 2013-9 GBP £4,139 CAPITAL
London Borough of Hackney 2013-9 GBP £505
Hull City Council 2013-8 GBP £50 CYPS - Localities & Safeguarding
Hull City Council 2013-7 GBP £50 CYPS - Localities & Safeguarding
London Borough of Hackney 2013-7 GBP £700
Hull City Council 2013-6 GBP £126 CYPS - Localities & Safeguarding
London Borough of Hackney 2013-6 GBP £4,775
London Borough of Hackney 2013-5 GBP £5,273
Hull City Council 2013-4 GBP £440 CYPS - Localities & Safeguarding
London Borough of Hackney 2013-2 GBP £3,232
London Borough of Hackney 2013-1 GBP £550
Hull City Council 2012-12 GBP £621 Capital
London Borough of Hackney 2012-12 GBP £505
Hull City Council 2012-11 GBP £899 CYPS - Localities & Safeguarding
Bristol City Council 2012-10 GBP £7,448
Bristol City Council 2012-9 GBP £24,624
Hull City Council 2012-9 GBP £1,096 CYPS - Localities & Learning
Hull City Council 2012-8 GBP £60 CYPS - Localities & Safeguarding
Bristol City Council 2012-7 GBP £2,520
Hull City Council 2012-7 GBP £225 CYPS - Localities & Safeguarding
Hull City Council 2012-6 GBP £335 School Standards and Achievement
London Borough of Waltham Forest 2012-6 GBP £1,643 PARTNERSHIP SCHEMES
Hull City Council 2012-5 GBP £230 CYPS - Localities & Safeguarding
London Borough of Hackney 2012-5 GBP £2,538
London Borough of Hackney 2012-4 GBP £4,832
Hull City Council 2012-3 GBP £1,981 CYPS - Localities & Learning
London Borough of Hackney 2012-3 GBP £4,837
London Borough of Waltham Forest 2012-2 GBP £2,940 PARTNERSHIP SCHEMES
London Borough of Hackney 2012-2 GBP £680
London Borough of Waltham Forest 2012-1 GBP £1,771 PARTNERSHIP SCHEMES
London Borough of Waltham Forest 2011-11 GBP £2,863 PARTNERSHIP SCHEMES
London Borough of Waltham Forest 2011-10 GBP £1,684 PARTNERSHIP SCHEMES
2010-8 GBP £1,027 PARTNERSHIP SCHEMES

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where DELTA SECURITY 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 SECURITY 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 SECURITY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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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.
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