Company NameDelta Systems (Europe) Limited
DirectorMartin Ford
Company StatusDissolved
Company Number02628281
CategoryPrivate Limited Company
Incorporation Date10 July 1991(32 years, 9 months ago)

Business Activity

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

Directors

Director NameMartin Ford
Date of BirthMay 1952 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed10 July 1991(same day as company formation)
RoleComputer Consultant
Correspondence Address38 Langdale Close
Rugby
Warwickshire
CV21 1JY
Secretary NameMrs Mary Marriott
NationalityBritish
StatusCurrent
Appointed10 July 1991(same day as company formation)
RolePersonal Assistant
Correspondence Address6 Rowse Close
Brownsover
Rugby
Warwickshire
CV21 1NQ
Director NameJacqueline Scott
Date of BirthApril 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed10 July 1991(same day as company formation)
RoleCompany Director
Correspondence Address52 Mucklow Hill
Halesowen
Birmingham
B62 8BL
Secretary NameStephen John Scott
NationalityBritish
StatusResigned
Appointed10 July 1991(same day as company formation)
RoleCompany Director
Correspondence Address52 Mucklow Hill
Halesowen
Birmingham
B62 8BL
Director NameNeill Currie
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityEnglish
StatusResigned
Appointed18 October 1991(3 months, 1 week after company formation)
Appointment Duration9 months, 1 week (resigned 24 July 1992)
RoleChartered Accountant
Correspondence Address44 Merynton Avenue
Coventry
West Midlands
CV4 7BN
Director NameMr Stephen Paul Stringer
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed23 February 1994(2 years, 7 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 13 May 1994)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address44 Priory Road
Hethersett
Norwich
Norfolk
NR9 3EX

Location

Registered AddressNew Gardens House
78 Hatton Gardens
London
EC1N 8JA
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1993 (31 years, 1 month ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

8 September 1998Dissolved (1 page)
8 April 1998Liquidators statement of receipts and payments (5 pages)
22 July 1997Liquidators statement of receipts and payments (5 pages)
13 February 1997Liquidators statement of receipts and payments (5 pages)
23 January 1997Liquidators statement of receipts and payments (5 pages)
12 April 1996Liquidators statement of receipts and payments (5 pages)