Delta Financial Systems Limited

General information

Name:

Delta Financial Systems Ltd

Office Address:

201 Bishopsgate EC2M 3AB London

Number: 03168664

Incorporation date: 1996-03-06

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Contact information

Phones:

Emails:

  • alison.stocker@deltafs.co.uk
  • andrew.cunningham@deltafs.co.uk
  • brian.hurl@deltafs.co.uk
  • claire.copeland@deltafs.co.uk
  • claire.court@deltafs.co.uk

Website

www.deltafs.co.uk

Description

Data updated on:

This Delta Financial Systems Limited business has been offering its services for at least 28 years, having launched in 1996. Registered with number 03168664, Delta Financial Systems is a Private Limited Company located in 201 Bishopsgate, London EC2M 3AB. The company has operated under three different names. The company's very first registered name, Delta Financial Systems, was changed on 1996-03-25 to Link Financial Systems. The current name is in use since 1996, is Delta Financial Systems Limited. This firm's declared SIC number is 62012 : Business and domestic software development. The business latest filed accounts documents were submitted for the period up to Thu, 30th Jun 2022 and the most recent annual confirmation statement was filed on Wed, 16th Nov 2022.

From the information we have gathered, this particular limited company was incorporated in 1996 and has been supervised by seventeen directors, out of whom four (Christopher S., Kathryn E., Andrew R. and Neil M.) are still in the management.

  • Previous company's names
  • Delta Financial Systems Limited 1996-10-30
  • Link Financial Systems Limited 1996-03-25
  • Delta Financial Systems Limited 1996-03-06

Financial data based on annual reports

Company staff

Christopher S.

Role: Director

Appointed: 14 July 2023

Latest update: 18 January 2024

Kathryn E.

Role: Director

Appointed: 14 July 2023

Latest update: 18 January 2024

Andrew R.

Role: Director

Appointed: 30 June 2023

Latest update: 18 January 2024

Neil M.

Role: Director

Appointed: 30 June 2023

Latest update: 18 January 2024

People with significant control

Bravura Solutions (Uk) Investments Limited
Address: 201 Bishopsgate, London, EC2M 3AB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 08737051
Notified on 30 October 2020
Ceased on 2 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Michael P.
Notified on 6 April 2016
Ceased on 30 October 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Brian H.
Notified on 6 April 2016
Ceased on 30 October 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 30 November 2023
Confirmation statement last made up date 16 November 2022
Annual Accounts 23 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 23 December 2013
Annual Accounts 19 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 19 December 2014
Annual Accounts 25 November 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 25 November 2015
Annual Accounts 30 August 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 30 August 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Accounts for a small company made up to June 30, 2023 (AA)
filed on: 25th, March 2024
accounts
Free Download Download filing (26 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
28
Company Age

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