01045651 Limited

General information


01045651 Ltd

Office Address:

Chiltern House 24-30 King Street Watford WD18 0BP Hertfordshire

Number: 01045651

Incorporation date: 1972-03-10

End of financial year: 31 December

Category: Private Limited Company


Data updated on:

01045651 started conducting its business in the year 1972 as a Private Limited Company under the following Company Registration No.: 01045651. The business has been active for 50 years and it's currently active - proposal to strike off. This company's headquarters is located in Hertfordshire at Chiltern House 24-30 King Street. You can also find the company using the area code, WD18 0BP. Registered as Delta Electrical Systems, the firm used the name up till 2015, at which moment it was changed to 01045651 Limited. This company's SIC code is 7499 : Non-trading company. 01045651 Ltd filed its latest accounts for the period that ended on 2004-01-03. The business most recent annual return was released on 2004-03-31.

In order to meet the requirements of the customers, the firm is continually overseen by a body of two directors who are Janet F. and John N.. Their outstanding services have been of prime importance to the following firm since 2003-01-20. To help the directors in their tasks, this firm has been utilizing the skills of Andrew B. as a secretary for the last nineteen years.

  • Previous company's names
  • 01045651 Limited 2015-09-25
  • Delta Electrical Systems Limited 1972-03-10

Company staff

Andrew B.

Role: Secretary

Appointed: 31 January 2003

Latest update: 2 January 2017

Janet F.

Role: Director

Appointed: 20 January 2003

Latest update: 2 January 2017

John N.

Role: Director

Appointed: 20 January 2003

Latest update: 2 January 2017

Accounts Documents

Account next due date 31 October 2005
Account last made up date 03 January 2004
Confirmation statement next due date 14 April 2017
Return last made up date 31 March 2004

Company filings

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Accounts Address Annual return Auditors Change of name Gazette Mortgage Officers Resolution Restoration
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Company name changed delta electrical systemscertificate issued on 25/09/15 (CERTNM)
filed on: 25th, September 2015
change of name
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Services (by SIC Code)

  • 7499 : Non-trading company
  • 3162 : Manufacture other electrical equipment
  • 9999 : Dormant Company
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