Delcom Systems Limited

General information

Name:

Delcom Systems Ltd

Office Address:

Unit 3 Centre One Lysander Way Old Sarum SP4 6BU Salisbury

Number: 05976460

Incorporation date: 2006-10-24

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Delcom Systems Limited with the registration number 05976460 has been in this business field for 15 years. This particular Private Limited Company is located at Unit 3 Centre One, Lysander Way Old Sarum, Salisbury and its post code is SP4 6BU. Created as Ranch Systems, this company used the business name up till 2010, the year it got changed to Delcom Systems Limited. This business's declared SIC number is 46520 and has the NACE code: Wholesale of electronic and telecommunications equipment and parts. Delcom Systems Ltd reported its latest accounts for the period up to 2019-03-31. The latest confirmation statement was filed on 2020-10-24.

Council Birmingham City can be found among the counter parties that cooperate with the company. In 2013, this cooperation amounted to at least 1,320 pounds of revenue.

Judith D. and Ian D. are the enterprise's directors and have been doing everything they can to help the company since June 2010. In order to support the directors in their duties, this company has been utilizing the skillset of Judith D. as a secretary since October 2006.

  • Previous company's names
  • Delcom Systems Limited 2010-09-01
  • Ranch Systems Limited 2006-10-24

Financial data based on annual reports

Company staff

Judith D.

Role: Director

Appointed: 21 June 2010

Latest update: 27 November 2020

Judith D.

Role: Secretary

Appointed: 24 October 2006

Latest update: 27 November 2020

Ian D.

Role: Director

Appointed: 24 October 2006

Latest update: 27 November 2020

People with significant control

Ian D. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Ian D.
Notified on 6 April 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

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 07 November 2021
Confirmation statement last made up date 24 October 2020
Annual Accounts 17 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 17 December 2014
Annual Accounts 14 September 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 14 September 2015
Annual Accounts 9 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 9 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts 19 December 2012
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 19 December 2012
Annual Accounts 9 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 9 December 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full company accounts data drawn up to March 31, 2019 (AA)
filed on: 11th, December 2019
accounts
Free Download Download filing (9 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2013 Birmingham City 1 £ 1 320.00
2013-12-06 3149489827 £ 1 320.00

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Services (by SIC Code)

  • 46520 : Wholesale of electronic and telecommunications equipment and parts
14
Company Age

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