Delta Controls Germany Limited

General information

Name:

Delta Controls Germany Ltd

Office Address:

Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 B3 3QR Birmingham

Number: 05468567

Incorporation date: 2005-06-01

Dissolution date: 2019-05-17

End of financial year: 31 December

Category: Private Limited Company

Status: Converted / Closed

Description

Data updated on:

Delta Controls Germany Limited was set up as Private Limited Company, located in Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham. The company's located in B3 3QR. The enterprise operates since 1st June 2005. The firm's registration number is 05468567. This company's SIC and NACE codes are 82990 which means Other business support service activities not elsewhere classified. Delta Controls Germany Ltd reported its latest accounts for the period up to 2017-12-31. The firm's latest confirmation statement was released on 2018-11-20.

Taking into consideration the following firm's magnitude, it was necessary to formally appoint more directors: Antonio D. and Dusko L. who have been collaborating since 1st January 2006 for the benefit of this firm. At least one secretary in this firm is a limited company: Ga Secretarial Service Limited.

Executives who control the firm include: Dusko L. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Antonio G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 10 August 2017

Address: Birmingham, B3 3QR, United Kingdom

Latest update: 16 November 2023

Antonio D.

Role: Director

Appointed: 01 January 2006

Latest update: 16 November 2023

Dusko L.

Role: Director

Appointed: 01 June 2005

Latest update: 16 November 2023

People with significant control

Dusko L.
Notified on 30 June 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Antonio G.
Notified on 30 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2019
Account last made up date 31 December 2017
Confirmation statement next due date 04 December 2019
Confirmation statement last made up date 20 November 2018
Annual Accounts 29 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 29 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31

Company filings

Filing category

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

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
13
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