Delphian Technologies Limited

General information

Name:

Delphian Technologies Ltd

Office Address:

18 North Silver Street AB10 1JU Aberdeen

Number: SC197734

Incorporation date: 1999-07-01

Dissolution date: 2023-05-30

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Delphian Technologies started conducting its operations in 1999 as a Private Limited Company under the following Company Registration No.: SC197734. This company's head office was located in Aberdeen at 18 North Silver Street. This particular Delphian Technologies Limited firm had been in this business field for at least twenty four years. The name of this business was replaced in 2001 to Delphian Technologies Limited. The enterprise previous registered name was Internet Transaction Management.

The officers were: Dennis D. designated to this position in 2001 and Duncan M. designated to this position in 1999 in July.

Executives who had significant control over the firm were: Dennis D. had substantial control or influence over the company. Duncan M. had substantial control or influence over the company. Stuart M. had substantial control or influence over the company.

  • Previous company's names
  • Delphian Technologies Limited 2001-05-09
  • Internet Transaction Management Limited 1999-07-01

Financial data based on annual reports

Company staff

Dennis D.

Role: Director

Appointed: 14 May 2001

Latest update: 12 April 2024

Duncan M.

Role: Director

Appointed: 01 July 1999

Latest update: 12 April 2024

People with significant control

Dennis D.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Duncan M.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Stuart M.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Delphian Ballistics Limited
Address: 1 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Scotland Registrar Of Companies
Registration number Sc281437
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Keith D.
Notified on 6 April 2016
Ceased on 17 June 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2022
Account last made up date 31 December 2020
Confirmation statement next due date 13 June 2023
Confirmation statement last made up date 30 May 2022
Annual Accounts 8 October 2015
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 8 October 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 (AA)
filed on: 29th, November 2021
accounts
Free Download Download filing (6 pages)

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