Deltek GB Limited

Company Name	Deltek GB Limited
Company Status	Active
Company Number	02549484
Category	Private Limited Company
Incorporation Date	17 October 1990(33 years, 6 months ago)
Previous Name	Maconomy (UK) Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Edward Hutner
Date of Birth	June 1968 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	14 September 2017(26 years, 11 months after company formation)
Appointment Duration	6 years, 7 months
Role	Human Resources Vp
Country of Residence	United States
Correspondence Address	2291 Wood Oak Drive Herndon Va 20171

Director Name	Mr John Kenneth Stipancich
Date of Birth	October 1968 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	14 September 2017(26 years, 11 months after company formation)
Appointment Duration	6 years, 7 months
Role	Attorney
Country of Residence	United States
Correspondence Address	6901 Professional Parkway E. Suite 200 Sarasota Fl 34240

Director Name	Tracy Lyn Schampers
Date of Birth	September 1978 (Born 45 years ago)
Nationality	American
Status	Current
Appointed	29 March 2018(27 years, 5 months after company formation)
Appointment Duration	6 years
Role	Attorney
Country of Residence	United States
Correspondence Address	2291 Wood Oak Drive Herndon Virginia 20171

Director Name	Jason Phillip Conley
Date of Birth	August 1975 (Born 48 years ago)
Nationality	American
Status	Current
Appointed	04 March 2024(33 years, 4 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	6496 University Parkway Sarasota Fl 34240 United States

Director Name	Brandon Lee Cross
Date of Birth	August 1985 (Born 38 years ago)
Nationality	American
Status	Current
Appointed	04 March 2024(33 years, 4 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Vice President And Corporate Controller
Country of Residence	United States
Correspondence Address	6496 University Parkway Sarasota Fl 34240 United States

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Current
Appointed	19 November 2010(20 years, 1 month after company formation)
Appointment Duration	13 years, 5 months
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	James Adam Sanson
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(1 year after company formation)
Appointment Duration	3 years, 10 months (resigned 08 September 1995)
Role	Company Director
Correspondence Address	94 Goldhurst Terrace London NW6 3HS

Secretary Name	Graham Nicholas
Nationality	British
Status	Resigned
Appointed	02 January 1992(1 year, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 08 September 1995)
Role	Company Director
Correspondence Address	Westbury House Cromwell Place Highgate London N6 5HR

Director Name	Michael Solomon Sanson
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1994(4 years after company formation)
Appointment Duration	10 months (resigned 08 September 1995)
Role	Financial Controller
Correspondence Address	Top Floor 58/59 Great Marlborough Street London W1V 1DD

Director Name	Steen Eckardt
Date of Birth	March 1958 (Born 66 years ago)
Nationality	Danish
Status	Resigned
Appointed	08 September 1995(4 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 05 January 2000)
Role	Financial Consultant
Correspondence Address	Vordingborggade 18-22 2100 Kobenhavn 0 Denmark

Director Name	Per Tejs Knudsen
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Danish
Status	Resigned
Appointed	08 September 1995(4 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 July 1997)
Role	General Manager
Correspondence Address	Hammershusgade 9 2100 Kobenhavn 0 Denmark Foreign

Director Name	Michael John Pearse
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Australian
Status	Resigned
Appointed	08 September 1995(4 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 July 1997)
Role	Accountant
Correspondence Address	5/2 Talbot Road Nottinghill London W2 5LH

Secretary Name	Steen Eckardt
Nationality	Danish
Status	Resigned
Appointed	08 September 1995(4 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 05 January 2000)
Role	Financial Consultant
Correspondence Address	Vordingborggade 18-22 2100 Kobenhavn 0 Denmark

Director Name	Peter Ericksen
Date of Birth	March 1951 (Born 73 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 July 1997(6 years, 8 months after company formation)
Appointment Duration	8 months (resigned 01 March 1998)
Role	Company Director
Correspondence Address	Dalsborgues 1 Snekkersten Dk-3050 Denmark

Director Name	Rolf Bjarne Thaisen Hansen
Date of Birth	April 1956 (Born 68 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 July 1997(6 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 05 January 2000)
Role	Company Director
Correspondence Address	1 Liddell Close Finchampstead Wokingham Berkshire RG40 4NS

Director Name	Peter Normann
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 March 1998(7 years, 4 months after company formation)
Appointment Duration	1 year (resigned 01 March 1999)
Role	Lfo
Correspondence Address	Vordtngborglade 18-22 Copenhagen K 2100

Director Name	Jan Alexander Johannessen
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 March 1999(8 years, 4 months after company formation)
Appointment Duration	4 months (resigned 01 July 1999)
Role	Chief Financial Officer
Correspondence Address	Trondhjemsgade 10 Copenhagen Dk2100 Denmark

Director Name	Mr Peter Charles Jenkins
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2000(9 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 May 2000)
Role	V P Sales
Country of Residence	United Kingdom
Correspondence Address	Southern Down All Saints Road Lymington Hampshire SO41 3QL

Director Name	Soren Larsen
Date of Birth	March 1948 (Born 76 years ago)
Nationality	Danish
Status	Resigned
Appointed	05 January 2000(9 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 29 April 2005)
Role	Secretary
Correspondence Address	Sydtoftevej 12 Soborg Denmark Dk 2860

Secretary Name	Soren Larsen
Nationality	Danish
Status	Resigned
Appointed	05 January 2000(9 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 29 April 2005)
Role	Chief Financial Officer
Correspondence Address	Sydtoftevej 12 Soborg Denmark Dk 2860

Director Name	James Robert Bensman
Date of Birth	August 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	31 May 2000(9 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 15 February 2001)
Role	Chief Executive Officer
Correspondence Address	17825 Spinnakers Reach Drive Cornelius Nc 28031

Director Name	Joseph David Hill
Date of Birth	April 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	15 February 2001(10 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 July 2002)
Role	Chief Financial Officer
Correspondence Address	9 Waterview Drive Medway Massachusetts 2053 United States

Director Name	Andrew Christopher Hamilton Marples
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2001(11 years after company formation)
Appointment Duration	8 months (resigned 09 July 2002)
Role	Country Manager
Country of Residence	England
Correspondence Address	32 Bishops Mansions Bishops Park Road London SW6 6DZ

Director Name	Bent Larsen
Date of Birth	June 1938 (Born 85 years ago)
Nationality	Danish
Status	Resigned
Appointed	09 July 2002(11 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 May 2005)
Role	CEO
Correspondence Address	Taarbaek Strandvej 78a Klampenborg 2930 Denmark

Director Name	Ulrik Peter Christensen
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Danish
Status	Resigned
Appointed	29 April 2005(14 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 02 September 2008)
Role	Chief Financial Officer
Correspondence Address	12b Lindehoejvej Birkeroed 3460 Denmark

Secretary Name	Ulrik Peter Christensen
Nationality	Danish
Status	Resigned
Appointed	29 April 2005(14 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 02 September 2008)
Role	Chief Financial Officer
Correspondence Address	12b Lindehoejvej Birkeroed 3460 Denmark

Director Name	Hugo Dorph
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Danish
Status	Resigned
Appointed	31 May 2005(14 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 12 November 2010)
Role	CEO
Country of Residence	Denmark
Correspondence Address	Geelskouparken 40, St. Tv. Virum 2830 Denmark

Director Name	Mr Hugh Stafford-Smith
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(16 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 February 2008)
Role	Managing Director
Country of Residence	England
Correspondence Address	Three Gables Gaston Gate Guildford Road Cranleigh Surrey GU6 8PP

Secretary Name	Mr Klaus Juhl Wulff
Nationality	Danish
Status	Resigned
Appointed	02 September 2008(17 years, 10 months after company formation)
Appointment Duration	8 months (resigned 30 April 2009)
Role	Chief Financial Officer
Correspondence Address	65 Norreskovvang Vaerlose Copenhagen 3500 Denmark

Secretary Name	Mr Claus Thorsgaard
Nationality	Danish
Status	Resigned
Appointed	30 April 2009(18 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 19 November 2010)
Role	COO
Country of Residence	Denmark
Correspondence Address	6 Fabritius Alle Klampenborg 2930

Director Name	Mr Jacob Erik Thaning
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Danish
Status	Resigned
Appointed	14 May 2009(18 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 November 2010)
Role	Vp, Consulting Services
Country of Residence	Denmark
Correspondence Address	141 Bernstorffsvej Charlottenlund 2920 Denmark

Director Name	David Ross Schwiesow
Date of Birth	November 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	12 November 2010(20 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2012)
Role	Attorney
Country of Residence	United States
Correspondence Address	Deltek 2291 Wood Oak Drive Herndon Va 20171

Director Name	Mr Michael Lee Krone
Date of Birth	September 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	12 November 2010(20 years, 1 month after company formation)
Appointment Duration	13 years, 3 months (resigned 04 March 2024)
Role	Accountant
Country of Residence	United States
Correspondence Address	Deltek 2291 Wood Oak Drive Herndon Va 20171

Director Name	Michael Patrick Corkery
Date of Birth	May 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	14 September 2017(26 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 March 2018)
Role	Company Executive Officer And Accountant
Country of Residence	United States
Correspondence Address	Deltek 2291 Wood Oak Drive Herndon Va 20171

Secretary Name	Camplace Limited (Corporation)
Status	Resigned
Appointed	17 October 1991(1 year after company formation)
Appointment Duration	2 months, 2 weeks (resigned 02 January 1992)
Correspondence Address	Accounts House 16 Dalling Road Hammersmith London W6 0JB

Contact

Website	deltek.com

Location

Registered Address	5 New Street Square London EC4A 3TW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Shareholders

5.2m at £1	Deltek Danmark A/s 100.00% Ordinary

Financials

Year	2014
Turnover	£6,894,617
Gross Profit	£5,998,804
Net Worth	£1,703,413
Cash	£34,864
Current Liabilities	£3,479,522

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	17 October 2023 (6 months ago)
Next Return Due	31 October 2024 (6 months, 1 week from now)

Charges

22 December 1997	Delivered on: 24 December 1997 Persons entitled: Sintercast Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under a lease of even date. Particulars: The sum of Â£24,451 deposited by the company with the chargee. Outstanding

Filing History

30 October 2020	Confirmation statement made on 17 October 2020 with no updates (3 pages)
21 August 2020	Satisfaction of charge 1 in full (1 page)
11 August 2020	Auditor's resignation (1 page)
27 November 2019	Withdrawal of a person with significant control statement on 27 November 2019 (2 pages)
27 November 2019	Notification of Roper Technologies, Inc. as a person with significant control on 27 December 2016 (2 pages)
27 November 2019	Confirmation statement made on 17 October 2019 with no updates (3 pages)
5 October 2019	Full accounts made up to 31 December 2018 (27 pages)
17 October 2018	Confirmation statement made on 17 October 2018 with updates (4 pages)
4 October 2018	Full accounts made up to 31 December 2017 (27 pages)
30 April 2018	Appointment of Tracy Schampers as a director on 29 March 2018 (2 pages)
27 April 2018	Termination of appointment of Michael Patrick Corkery as a director on 30 March 2018 (1 page)
13 December 2017	Full accounts made up to 31 December 2016 (23 pages)
13 December 2017	Full accounts made up to 31 December 2016 (23 pages)
2 November 2017	Confirmation statement made on 17 October 2017 with updates (4 pages)
2 November 2017	Confirmation statement made on 17 October 2017 with updates (4 pages)
20 September 2017	Termination of appointment of Robert Norman Walton as a director on 7 September 2017 (1 page)
20 September 2017	Appointment of Edward Hutner as a director on 14 September 2017 (2 pages)
20 September 2017	Appointment of Michael Patrick Corkery as a director on 14 September 2017 (2 pages)
20 September 2017	Termination of appointment of Robert Norman Walton as a director on 7 September 2017 (1 page)
20 September 2017	Appointment of Edward Hutner as a director on 14 September 2017 (2 pages)
20 September 2017	Appointment of Michael Patrick Corkery as a director on 14 September 2017 (2 pages)
20 September 2017	Appointment of John Stipancich as a director on 14 September 2017 (2 pages)
20 September 2017	Appointment of John Stipancich as a director on 14 September 2017 (2 pages)
26 October 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
26 October 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
12 October 2016	Full accounts made up to 31 December 2015 (29 pages)
12 October 2016	Full accounts made up to 31 December 2015 (29 pages)
17 November 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 5,200,000 (5 pages)
17 November 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 5,200,000 (5 pages)
14 September 2015	Full accounts made up to 31 December 2014 (17 pages)
14 September 2015	Full accounts made up to 31 December 2014 (17 pages)
6 November 2014	Full accounts made up to 31 December 2013 (16 pages)
6 November 2014	Full accounts made up to 31 December 2013 (16 pages)
22 October 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 5,200,000 (5 pages)
22 October 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 5,200,000 (5 pages)
20 March 2014	Auditor's resignation (1 page)
20 March 2014	Auditor's resignation (1 page)
13 March 2014	Memorandum and Articles of Association (4 pages)
13 March 2014	Memorandum and Articles of Association (4 pages)
5 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-app dir shares ratified 16/11/2010 (1 page)
5 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-app dir shares ratified 16/11/2010 (1 page)
10 January 2014	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 5,200,000 (5 pages)
10 January 2014	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 5,200,000 (5 pages)
17 December 2013	Accounts made up to 31 December 2012 (17 pages)
17 December 2013	Accounts made up to 31 December 2012 (17 pages)
6 March 2013	Appointment of Robert Norman Walton as a director (2 pages)
6 March 2013	Appointment of Robert Norman Walton as a director (2 pages)
5 March 2013	Termination of appointment of David Schwiesow as a director (1 page)
5 March 2013	Termination of appointment of David Schwiesow as a director (1 page)
14 December 2012	Accounts made up to 31 December 2011 (15 pages)
14 December 2012	Accounts made up to 31 December 2011 (15 pages)
15 November 2012	Annual return made up to 17 October 2012 with a full list of shareholders (5 pages)
15 November 2012	Annual return made up to 17 October 2012 with a full list of shareholders (5 pages)
19 December 2011	Director's details changed for Michael Lee Krone on 1 December 2011 (2 pages)
19 December 2011	Director's details changed for David Ross Schwiesow on 1 December 2011 (2 pages)
19 December 2011	Director's details changed for Michael Lee Krone on 1 December 2011 (2 pages)
19 December 2011	Director's details changed for Michael Lee Krone on 1 December 2011 (2 pages)
19 December 2011	Director's details changed for David Ross Schwiesow on 1 December 2011 (2 pages)
19 December 2011	Director's details changed for David Ross Schwiesow on 1 December 2011 (2 pages)
19 October 2011	Annual return made up to 17 October 2011 with a full list of shareholders (5 pages)
19 October 2011	Annual return made up to 17 October 2011 with a full list of shareholders (5 pages)
3 October 2011	Accounts made up to 31 December 2010 (15 pages)
3 October 2011	Accounts made up to 31 December 2010 (15 pages)
24 January 2011	Section 519 (1 page)
24 January 2011	Section 519 (1 page)
19 January 2011	Change of name notice (2 pages)
19 January 2011	Company name changed maconomy (uk) LIMITED\certificate issued on 19/01/11 RES15 ‐ Change company name resolution on 2011-01-14 (3 pages)
19 January 2011	Change of name notice (2 pages)
19 January 2011	Company name changed maconomy (uk) LIMITED\certificate issued on 19/01/11 RES15 ‐ Change company name resolution on 2011-01-14 (3 pages)
5 January 2011	Appointment of David Ross Schwiesow as a director (2 pages)
5 January 2011	Appointment of David Ross Schwiesow as a director (2 pages)
5 January 2011	Appointment of Michael Lee Krone as a director (2 pages)
5 January 2011	Appointment of Michael Lee Krone as a director (2 pages)
4 January 2011	Termination of appointment of Hugo Dorph as a director (1 page)
4 January 2011	Termination of appointment of Claus Thorsgaard as a director (1 page)
4 January 2011	Termination of appointment of Jacob Thaning as a director (1 page)
4 January 2011	Termination of appointment of Hugo Dorph as a director (1 page)
4 January 2011	Registered office address changed from 1St Floor Regal House 70 London Road Twickenham TW1 3QS on 4 January 2011 (1 page)
4 January 2011	Termination of appointment of Claus Thorsgaard as a director (1 page)
4 January 2011	Registered office address changed from 1St Floor Regal House 70 London Road Twickenham TW1 3QS on 4 January 2011 (1 page)
4 January 2011	Registered office address changed from 1St Floor Regal House 70 London Road Twickenham TW1 3QS on 4 January 2011 (1 page)
4 January 2011	Termination of appointment of Claus Thorsgaard as a secretary (1 page)
4 January 2011	Termination of appointment of Claus Thorsgaard as a secretary (1 page)
4 January 2011	Appointment of Taylor Wessing Secretaries Limited as a secretary (2 pages)
4 January 2011	Appointment of Taylor Wessing Secretaries Limited as a secretary (2 pages)
4 January 2011	Termination of appointment of Jacob Thaning as a director (1 page)
25 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Appointment of directors 16/11/2010 RES10 ‐ Resolution of allotment of securities (1 page)
25 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Appointment of directors 16/11/2010 RES10 ‐ Resolution of allotment of securities (1 page)
10 November 2010	Annual return made up to 17 October 2010 with a full list of shareholders (6 pages)
10 November 2010	Annual return made up to 17 October 2010 with a full list of shareholders (6 pages)
8 October 2010	Accounts made up to 31 December 2009 (16 pages)
8 October 2010	Accounts made up to 31 December 2009 (16 pages)
14 January 2010	Statement of capital following an allotment of shares on 18 December 2009 GBP 5,200,000 (2 pages)
14 January 2010	Statement of capital following an allotment of shares on 18 December 2009 GBP 5,200,000 (2 pages)
4 November 2009	Director's details changed for Mr Claus Thorsgaard on 17 October 2009 (2 pages)
4 November 2009	Director's details changed for Mr Claus Thorsgaard on 17 October 2009 (2 pages)
4 November 2009	Director's details changed for Hugo Dorph on 17 October 2009 (2 pages)
4 November 2009	Director's details changed for Mr Jacob Erik Thaning on 17 October 2009 (2 pages)
4 November 2009	Director's details changed for Hugo Dorph on 17 October 2009 (2 pages)
4 November 2009	Annual return made up to 17 October 2009 with a full list of shareholders (5 pages)
4 November 2009	Director's details changed for Mr Jacob Erik Thaning on 17 October 2009 (2 pages)
4 November 2009	Annual return made up to 17 October 2009 with a full list of shareholders (5 pages)
1 November 2009	Accounts made up to 31 December 2008 (17 pages)
1 November 2009	Accounts made up to 31 December 2008 (17 pages)
14 May 2009	Director appointed mr jacob erik thaning (1 page)
14 May 2009	Director appointed mr jacob erik thaning (1 page)
12 May 2009	Appointment terminated director klaus wulff (1 page)
12 May 2009	Appointment terminated director klaus wulff (1 page)
12 May 2009	Appointment terminated secretary klaus wulff (1 page)
12 May 2009	Secretary appointed mr claus thorsgaard (1 page)
12 May 2009	Appointment terminated secretary klaus wulff (1 page)
12 May 2009	Secretary appointed mr claus thorsgaard (1 page)
5 November 2008	Return made up to 17/10/08; full list of members (4 pages)
5 November 2008	Return made up to 17/10/08; full list of members (4 pages)
5 November 2008	Director and secretary's change of particulars / klaus wulff / 17/10/2008 (1 page)
5 November 2008	Director and secretary's change of particulars / klaus wulff / 17/10/2008 (1 page)
23 September 2008	Appointment terminated director ulrik christensen (1 page)
23 September 2008	Appointment terminated secretary ulrik christensen (1 page)
23 September 2008	Director appointed mr klaus juhl wulff (1 page)
23 September 2008	Secretary appointed mr klaus juhl wulff (1 page)
23 September 2008	Appointment terminated secretary ulrik christensen (1 page)
23 September 2008	Director appointed mr klaus juhl wulff (1 page)
23 September 2008	Appointment terminated director ulrik christensen (1 page)
23 September 2008	Secretary appointed mr klaus juhl wulff (1 page)
22 September 2008	Accounts made up to 31 December 2007 (17 pages)
22 September 2008	Accounts made up to 31 December 2007 (17 pages)
9 April 2008	Director appointed mr claus thorsgaard (1 page)
9 April 2008	Director appointed mr claus thorsgaard (1 page)
3 April 2008	Appointment terminated director hugh stafford smith (1 page)
3 April 2008	Appointment terminated director hugh stafford smith (1 page)
2 November 2007	Accounts made up to 31 December 2006 (16 pages)
2 November 2007	Accounts made up to 31 December 2006 (16 pages)
1 November 2007	Return made up to 17/10/07; full list of members (2 pages)
1 November 2007	Return made up to 17/10/07; full list of members (2 pages)
11 April 2007	New director appointed (2 pages)
11 April 2007	New director appointed (2 pages)
12 March 2007	Registered office changed on 12/03/07 from: 6TH floor, regal house london road, twickenham TW1 3QS (1 page)
12 March 2007	Registered office changed on 12/03/07 from: 6TH floor, regal house london road, twickenham TW1 3QS (1 page)
29 January 2007	Accounts made up to 31 December 2005 (14 pages)
29 January 2007	Accounts made up to 31 December 2005 (14 pages)
9 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
9 November 2006	Return made up to 17/10/06; full list of members (2 pages)
9 November 2006	Return made up to 17/10/06; full list of members (2 pages)
9 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
6 February 2006	Registered office changed on 06/02/06 from: regal house 9TH floor 70 london road twickenham middlesex TW1 3QS (1 page)
6 February 2006	Registered office changed on 06/02/06 from: regal house 9TH floor 70 london road twickenham middlesex TW1 3QS (1 page)
18 October 2005	Return made up to 17/10/05; full list of members (2 pages)
18 October 2005	Return made up to 17/10/05; full list of members (2 pages)
18 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
18 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
5 October 2005	Accounts made up to 31 December 2004 (13 pages)
5 October 2005	Accounts made up to 31 December 2004 (13 pages)
27 June 2005	Director resigned (1 page)
27 June 2005	New director appointed (2 pages)
27 June 2005	Director resigned (1 page)
27 June 2005	New director appointed (2 pages)
18 June 2005	Secretary resigned;director resigned (1 page)
18 June 2005	Secretary resigned;director resigned (1 page)
18 June 2005	New secretary appointed;new director appointed (2 pages)
18 June 2005	New secretary appointed;new director appointed (2 pages)
9 November 2004	Return made up to 17/10/04; full list of members (7 pages)
9 November 2004	Return made up to 17/10/04; full list of members (7 pages)
3 November 2004	Accounts made up to 31 December 2003 (14 pages)
3 November 2004	Accounts made up to 31 December 2003 (14 pages)
2 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 December 2003	Nc inc already adjusted 28/06/96 (1 page)
2 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 December 2003	Nc inc already adjusted 28/06/96 (1 page)
3 November 2003	Return made up to 17/10/03; full list of members (7 pages)
3 November 2003	Return made up to 17/10/03; full list of members (7 pages)
13 October 2003	Accounts made up to 31 December 2002 (14 pages)
13 October 2003	Accounts made up to 31 December 2002 (14 pages)
26 October 2002	Return made up to 17/10/02; full list of members (7 pages)
26 October 2002	Return made up to 17/10/02; full list of members (7 pages)
30 August 2002	Accounts made up to 31 December 2001 (14 pages)
30 August 2002	Accounts made up to 31 December 2001 (14 pages)
4 August 2002	New director appointed (2 pages)
4 August 2002	New director appointed (2 pages)
21 July 2002	Director resigned (1 page)
21 July 2002	Director resigned (1 page)
21 July 2002	Director resigned (1 page)
21 July 2002	Director resigned (1 page)
18 June 2002	Auditor's resignation (2 pages)
18 June 2002	Auditor's resignation (2 pages)
21 November 2001	New director appointed (2 pages)
21 November 2001	New director appointed (2 pages)
22 October 2001	Return made up to 17/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 October 2001	Return made up to 17/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 July 2001	Accounts made up to 31 December 2000 (15 pages)
28 July 2001	Accounts made up to 31 December 2000 (15 pages)
22 March 2001	New director appointed (2 pages)
22 March 2001	New director appointed (2 pages)
22 March 2001	Director resigned (1 page)
22 March 2001	Director resigned (1 page)
13 November 2000	Return made up to 17/10/00; full list of members (6 pages)
13 November 2000	Return made up to 17/10/00; full list of members (6 pages)
26 October 2000	New director appointed (2 pages)
26 October 2000	New director appointed (2 pages)
3 October 2000	Director resigned (1 page)
3 October 2000	Director resigned (1 page)
31 August 2000	Accounts made up to 31 December 1999 (13 pages)
31 August 2000	Accounts made up to 31 December 1999 (13 pages)
1 February 2000	Director resigned (1 page)
1 February 2000	Secretary resigned;director resigned (1 page)
1 February 2000	New secretary appointed;new director appointed (2 pages)
1 February 2000	New secretary appointed;new director appointed (2 pages)
1 February 2000	Secretary resigned;director resigned (1 page)
1 February 2000	New director appointed (2 pages)
1 February 2000	New director appointed (2 pages)
1 February 2000	Director resigned (1 page)
6 January 2000	Return made up to 17/10/97; full list of members (7 pages)
6 January 2000	Return made up to 17/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 January 2000	Return made up to 17/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 January 2000	Ad 28/06/96--------- Â£ si 199998@1 (2 pages)
6 January 2000	Return made up to 17/10/98; full list of members (7 pages)
6 January 2000	Director resigned (1 page)
6 January 2000	New director appointed (2 pages)
6 January 2000	Director resigned (1 page)
6 January 2000	Director resigned (1 page)
6 January 2000	Director resigned (1 page)
6 January 2000	Ad 28/06/96--------- Â£ si 199998@1 (2 pages)
6 January 2000	New director appointed (2 pages)
2 November 1999	Accounts made up to 31 December 1998 (13 pages)
2 November 1999	Accounts made up to 31 December 1998 (13 pages)
18 April 1999	New director appointed (2 pages)
18 April 1999	Director resigned (1 page)
18 April 1999	Director resigned (1 page)
18 April 1999	New director appointed (2 pages)
27 October 1998	Accounts made up to 31 December 1997 (13 pages)
27 October 1998	Accounts made up to 31 December 1997 (13 pages)
18 September 1998	New director appointed (2 pages)
18 September 1998	New director appointed (2 pages)
11 September 1998	Director resigned (1 page)
11 September 1998	Director resigned (1 page)
11 September 1998	Director resigned (1 page)
11 September 1998	Director resigned (1 page)
8 July 1998	New director appointed (2 pages)
8 July 1998	New director appointed (2 pages)
19 January 1998	Registered office changed on 19/01/98 from: 10-12 carlisle street london W1V 5RF (1 page)
19 January 1998	Registered office changed on 19/01/98 from: 10-12 carlisle street london W1V 5RF (1 page)
24 December 1997	Particulars of mortgage/charge (3 pages)
24 December 1997	Particulars of mortgage/charge (3 pages)
17 November 1997	Accounts made up to 31 December 1996 (12 pages)
17 November 1997	Accounts made up to 31 December 1996 (12 pages)
28 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
28 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
8 May 1997	Accounts made up to 31 December 1995 (12 pages)
8 May 1997	Accounts made up to 31 December 1995 (12 pages)
21 April 1997	Return made up to 17/10/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 April 1997	Return made up to 17/10/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 March 1997	Accounts for a dormant company made up to 30 April 1995 (4 pages)
20 March 1997	Accounts for a dormant company made up to 30 April 1995 (4 pages)
16 February 1996	Return made up to 17/10/95; change of members 363(287) ‐ Registered office changed on 16/02/96 363(288) ‐ Secretary resigned;director resigned (8 pages)
16 February 1996	New director appointed (2 pages)
16 February 1996	Return made up to 17/10/95; change of members 363(287) ‐ Registered office changed on 16/02/96 363(288) ‐ Secretary resigned;director resigned (8 pages)
16 February 1996	New director appointed (2 pages)
29 November 1995	New secretary appointed;new director appointed (2 pages)
29 November 1995	New director appointed (2 pages)
29 November 1995	New secretary appointed;new director appointed (2 pages)
29 November 1995	New director appointed (2 pages)
26 October 1995	Accounting reference date shortened from 30/04 to 31/12 (1 page)
26 October 1995	Accounting reference date shortened from 30/04 to 31/12 (1 page)
10 October 1995	Company name changed trading places technology limite d\certificate issued on 11/10/95 (4 pages)
10 October 1995	Company name changed trading places technology limite d\certificate issued on 11/10/95 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
17 November 1994	Company name changed\certificate issued on 17/11/94 (2 pages)
17 November 1994	Company name changed\certificate issued on 17/11/94 (2 pages)
2 March 1994	Company name changed\certificate issued on 02/03/94 (2 pages)
2 March 1994	Company name changed\certificate issued on 02/03/94 (2 pages)
17 October 1990	Incorporation (15 pages)
17 October 1990	Incorporation (15 pages)

Deltek GB Limited

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