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TDELTAS LIMITED - 30 Upper High Street, Thame, Oxfordshire, OX9 3EZ, United Kingdom
Company Information
- Company registration number
- 05491334
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 30 Upper High Street
- Thame
- Oxfordshire
- OX9 3EZ 30 Upper High Street, Thame, Oxfordshire, OX9 3EZ UK
Management
- Managing Directors
- CAIRNCROSS, Frances Anne, Dame
- CLARKE, Kieran, Professor
- GHEYSENS, Paul Hilaire
- Company secretaries
- CLARKE, Kieran, Professor
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-06-27
- Age Of Company 2005-06-27 18 years
- SIC/NACE
- 72190
Ownership
- Beneficial Owners
- Professor Kieran Clarke
- Professor Kieran Clarke
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-06-30
✓
- Last Return Made Up To:
- 2012-06-27
- Annual Return
- Due Date: 2021-07-11
- Last Date: 2020-06-27
✓
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TDELTAS LIMITED Company Description
- TDELTAS LIMITED is a ltd registered in United Kingdom with the Company reg no 05491334. Its current trading status is "live". It was registered 2005-06-27. It has declared SIC or NACE codes as "72190". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2012. The latest annual return was filed up to 2012-06-27.It can be contacted at 30 Upper High Street .
Get TDELTAS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tdeltas Limited - 30 Upper High Street, Thame, Oxfordshire, OX9 3EZ, United Kingdom
- 2005-06-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TDELTAS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05491334#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05491334#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05491334#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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second-filing-capital-allotment-shares (2020-12-21) - RP04SH01
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confirmation-statement-with-updates (2020-07-09) - CS01
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termination-secretary-company-with-name-termination-date (2020-07-09) - TM02
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change-person-secretary-company-with-change-date (2020-07-13) - CH03
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change-to-a-person-with-significant-control (2020-07-13) - PSC04
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keyboard_arrow_right 2019
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second-filing-capital-allotment-shares (2019-12-14) - RP04SH01
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resolution (2019-12-11) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-11-15) - AP01
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capital-allotment-shares (2019-11-15) - SH01
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accounts-with-accounts-type-total-exemption-full (2019-10-11) - AA
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confirmation-statement-with-no-updates (2019-07-02) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-27) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-10-24) - AA
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accounts-with-accounts-type-total-exemption-full (2018-02-20) - AA
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keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-06-29) - PSC01
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confirmation-statement-with-updates (2017-06-29) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-16) - AA
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capital-allotment-shares (2016-10-04) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
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appoint-person-director-company-with-name-date (2016-02-12) - AP01
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keyboard_arrow_right 2015
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capital-allotment-shares (2015-10-01) - SH01
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accounts-with-accounts-type-total-exemption-small (2015-11-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-29) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-30) - AR01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-10-16) - TM01
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accounts-with-accounts-type-total-exemption-small (2013-09-12) - AA
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termination-director-company-with-name (2013-09-04) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-27) - AR01
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keyboard_arrow_right 2012
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capital-allotment-shares (2012-07-11) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-31) - AR01
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second-filing-of-form-with-form-type (2012-07-31) - RP04
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change-sail-address-company (2012-10-18) - AD02
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change-person-director-company-with-change-date (2012-08-14) - CH01
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capital-allotment-shares (2012-09-05) - SH01
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appoint-corporate-secretary-company-with-name (2012-09-07) - AP04
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capital-allotment-shares (2012-09-07) - SH01
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accounts-with-accounts-type-total-exemption-small (2012-10-15) - AA
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appoint-person-director-company-with-name (2012-10-18) - AP01
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capital-allotment-shares (2012-07-10) - SH01
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termination-director-company-with-name (2012-05-02) - TM01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-09) - AR01
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memorandum-articles (2011-03-21) - MEM/ARTS
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capital-allotment-shares (2011-08-11) - SH01
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capital-allotment-shares (2011-08-12) - SH01
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capital-allotment-shares (2011-08-15) - SH01
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appoint-person-director-company-with-name (2011-09-13) - AP01
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termination-director-company-with-name (2011-11-09) - TM01
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termination-director-company-with-name (2011-12-01) - TM01
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capital-allotment-shares (2011-12-01) - SH01
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accounts-with-accounts-type-total-exemption-full (2011-12-21) - AA
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-18) - AP01
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resolution (2010-01-29) - RESOLUTIONS
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termination-director-company-with-name (2010-03-04) - TM01
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capital-allotment-shares (2010-04-26) - SH01
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memorandum-articles (2010-01-29) - MEM/ARTS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-28) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-11-05) - AA
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keyboard_arrow_right 2009
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legacy (2009-05-18) - 288b
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accounts-with-accounts-type-total-exemption-full (2009-10-19) - AA
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legacy (2009-05-18) - 288a
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legacy (2009-06-01) - 288a
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legacy (2009-06-01) - 88(2)
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legacy (2009-07-24) - 288a
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legacy (2009-07-29) - 363a
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resolution (2009-10-27) - RESOLUTIONS
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appoint-person-director-company-with-name (2009-12-08) - AP01
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termination-secretary-company-with-name (2009-10-29) - TM02
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termination-director-company-with-name (2009-10-29) - TM01
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capital-allotment-shares (2009-11-06) - SH01
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legacy (2009-11-06) - 122
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appoint-person-secretary-company-with-name (2009-10-29) - AP03
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-10-08) - AA
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legacy (2008-07-28) - 363a
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legacy (2008-02-18) - 88(2)R
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keyboard_arrow_right 2007
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legacy (2007-02-07) - 88(2)R
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accounts-with-accounts-type-total-exemption-full (2007-10-05) - AA
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legacy (2007-07-19) - 363s
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accounts-with-accounts-type-total-exemption-full (2007-04-30) - AA
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keyboard_arrow_right 2006
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legacy (2006-07-12) - 363s
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legacy (2006-09-04) - 288a
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resolution (2006-05-23) - RESOLUTIONS
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keyboard_arrow_right 2005
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legacy (2005-09-09) - 88(2)R
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legacy (2005-07-07) - 288b
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incorporation-company (2005-06-27) - NEWINC
