Deltanet International Limited

Company Name	Deltanet International Limited
Directors	Alexander Peter Dacre and Adam Thomas Councell
Company Status	Active
Company Number	03602752
Category	Private Limited Company
Incorporation Date	23 July 1998(25 years, 9 months ago)
Previous Name	The Tagus Consultancy Limited

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing

Directors

Director Name	Mr Alexander Peter Dacre
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	18 December 2020(22 years, 5 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN

Secretary Name	Mr Matthew James Allen
Status	Current
Appointed	18 December 2020(22 years, 5 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Correspondence Address	C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN

Director Name	Mr Adam Thomas Councell
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	05 October 2021(23 years, 2 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN

Director Name	Ms Caroline Mary Gerrie
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1998(same day as company formation)
Role	Consultant
Country of Residence	France
Correspondence Address	3 Princes Court Royal Way Loughborough Leicestershire LE11 5XR

Director Name	Mr Ian James Hopkins
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1998(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	3 Princes Court Royal Way Loughborough Leicestershire LE11 5XR

Secretary Name	Ian James Hopkins
Nationality	British
Status	Resigned
Appointed	23 July 1998(same day as company formation)
Role	Consultant
Correspondence Address	69 The Lumiere Building 544 Romford Road London E7 8AY

Director Name	Prof Raymond Eugene Wetton
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1999(1 year, 1 month after company formation)
Appointment Duration	21 years, 3 months (resigned 18 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Princes Court Royal Way Loughborough Leicestershire LE11 5XR

Director Name	Mr Darren Gavin Hockley
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1999(1 year, 1 month after company formation)
Appointment Duration	23 years, 1 month (resigned 07 October 2022)
Role	Managing Director
Country of Residence	England
Correspondence Address	3 Princes Court Royal Way Loughborough Leicestershire LE11 5XR

Secretary Name	Ms Caroline Mary Gerrie
Nationality	British
Status	Resigned
Appointed	24 September 1999(1 year, 2 months after company formation)
Appointment Duration	21 years, 3 months (resigned 18 December 2020)
Role	Company Director
Correspondence Address	3 Princes Court Royal Way Loughborough Leicestershire LE11 5XR

Director Name	Mrs Stacey Louise Taylor
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2020(21 years, 6 months after company formation)
Appointment Duration	11 months (resigned 18 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Princes Court Royal Way Loughborough Leicestershire LE11 5XR

Director Name	Mr Mark Andrew Adams
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2020(22 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 05 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	23 July 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 July 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	delta-net.co.uk
Telephone	01509 643925
Telephone region	Loughborough

Location

Registered Address	20 Grosvenor Place London SW1X 7HN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

300 at £1	Mr Darren Hockley 30.00% Ordinary A
250 at £1	Ian James Hopkins 25.00% Ordinary B
250 at £1	Ms Caroline Mary Gerrie 25.00% Ordinary C
200 at £1	Professor Raymond Eugene Wetton 20.00% Ordinary D

Financials

Year	2014
Net Worth	£246,302
Cash	£112,412
Current Liabilities	£175,487

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	3 July 2023 (9 months, 3 weeks ago)
Next Return Due	17 July 2024 (2 months, 3 weeks from now)

Charges

16 August 2012	Delivered on: 23 August 2012 Persons entitled: Leicestershire County Council Classification: Rent deposit deed Secured details: Â£1,900.00 due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The interest of the company in the rent deposit see image for full details. Outstanding
16 June 2000	Delivered on: 24 June 2000 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

16 August 2012

Delivered on: 23 August 2012
Persons entitled: Leicestershire County Council

Classification: Rent deposit deed
Secured details: Â£1,900.00 due or to become due under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The interest of the company in the rent deposit see image for full details.
Outstanding

16 June 2000

Delivered on: 24 June 2000
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

8 January 2021	ElectÂ to keep the directors' residential address register information on the public register (1 page)
8 January 2021	ElectÂ to keep the directors' register information on the public register (1 page)
8 January 2021	ElectÂ to keep the secretaries register information on the public register (1 page)
22 December 2020	Cessation of Darren Gavin Hockley as a person with significant control on 18 December 2020 (1 page)
22 December 2020	Current accounting period extended from 31 December 2020 to 31 March 2021 (1 page)
22 December 2020	Termination of appointment of Caroline Mary Gerrie as a secretary on 18 December 2020 (1 page)
22 December 2020	Termination of appointment of Stacey Louise Taylor as a director on 18 December 2020 (1 page)
22 December 2020	Appointment of Mr Matthew James Allen as a secretary on 18 December 2020 (2 pages)
22 December 2020	Termination of appointment of Raymond Eugene Wetton as a director on 18 December 2020 (1 page)
22 December 2020	Notification of Nile Holdco Limited as a person with significant control on 18 December 2020 (2 pages)
22 December 2020	Termination of appointment of Ian James Hopkins as a director on 18 December 2020 (1 page)
22 December 2020	Appointment of Mr Mark Andrew Adams as a director on 18 December 2020 (2 pages)
22 December 2020	Termination of appointment of Caroline Mary Gerrie as a director on 18 December 2020 (1 page)
22 December 2020	Appointment of Mr Alexander Peter Dacre as a director on 18 December 2020 (2 pages)
22 December 2020	Registered office address changed from 3 Princes Court Royal Way Loughborough Leicestershire LE11 5XR England to C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN on 22 December 2020 (1 page)
23 November 2020	Change of details for Mr Darren Gavin Hockley as a person with significant control on 23 November 2020 (2 pages)
23 November 2020	Director's details changed for Mr Ian James Hopkins on 23 November 2020 (2 pages)
23 November 2020	Secretary's details changed for Ms Caroline Mary Gerrie on 23 November 2020 (1 page)
23 November 2020	Registered office address changed from The Gables Bishop Meadow Road Loughborough Leicestershire LE11 5RE to 3 Princes Court Royal Way Loughborough Leicestershire LE11 5XR on 23 November 2020 (1 page)
23 November 2020	Director's details changed for Ms Caroline Mary Gerrie on 23 November 2020 (2 pages)
23 November 2020	Director's details changed for Mrs Stacey Louise Taylor on 23 November 2020 (2 pages)
23 November 2020	Director's details changed for Mr Darren Gavin Hockley on 23 November 2020 (2 pages)
23 November 2020	Director's details changed for Professor Raymond Eugene Wetton on 23 November 2020 (2 pages)
15 October 2020	Director's details changed for Ms Caroline Mary Gerrie on 15 October 2020 (2 pages)
12 June 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
1 June 2020	Confirmation statement made on 29 May 2020 with no updates (3 pages)
22 January 2020	Appointment of Mrs Stacey Louise Taylor as a director on 21 January 2020 (2 pages)
26 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
31 May 2019	Confirmation statement made on 29 May 2019 with updates (3 pages)
6 June 2018	Change of share class name or designation (2 pages)
6 June 2018	Change of share class name or designation (2 pages)
30 May 2018	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
29 May 2018	Confirmation statement made on 29 May 2018 with updates (6 pages)
10 May 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
31 July 2017	Confirmation statement made on 25 July 2017 with updates (5 pages)
31 July 2017	Confirmation statement made on 25 July 2017 with updates (5 pages)
12 December 2016	Satisfaction of charge 1 in full (4 pages)
12 December 2016	Satisfaction of charge 1 in full (4 pages)
28 November 2016	Director's details changed for Mr Darren Gavin Hockley on 16 November 2016 (2 pages)
28 November 2016	Director's details changed for Mr Darren Gavin Hockley on 16 November 2016 (2 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
23 August 2016	Confirmation statement made on 23 July 2016 with updates (6 pages)
23 August 2016	Confirmation statement made on 23 July 2016 with updates (6 pages)
16 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
16 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
12 August 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 1,000 (6 pages)
12 August 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 1,000 (6 pages)
28 July 2015	Director's details changed for Mr Ian James Hopkins on 28 July 2015 (2 pages)
28 July 2015	Director's details changed for Mr Ian James Hopkins on 28 July 2015 (2 pages)
28 July 2015	Director's details changed for Professor Raymond Eugene Wetton on 28 July 2015 (2 pages)
28 July 2015	Director's details changed for Ms Caroline Mary Gerrie on 28 July 2015 (2 pages)
28 July 2015	Director's details changed for Professor Raymond Eugene Wetton on 28 July 2015 (2 pages)
28 July 2015	Director's details changed for Ms Caroline Mary Gerrie on 28 July 2015 (2 pages)
1 June 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
1 June 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
8 August 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 1,000 (6 pages)
8 August 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 1,000 (6 pages)
24 June 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
24 June 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
28 November 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
28 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Division 15/10/2013 (2 pages)
28 November 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
28 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Division 15/10/2013 (2 pages)
7 August 2013	Registered office address changed from the Gables Bishop Meadow Road Loughborough Leicestershire LE11 5RQ on 7 August 2013 (1 page)
7 August 2013	Registered office address changed from the Gables Bishop Meadow Road Loughborough Leicestershire LE11 5RQ on 7 August 2013 (1 page)
7 August 2013	Registered office address changed from the Gables Bishop Meadow Road Loughborough Leicestershire LE11 5RQ on 7 August 2013 (1 page)
7 August 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (5 pages)
7 August 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (5 pages)
16 May 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
16 May 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
5 September 2012	Annual return made up to 23 July 2012 with a full list of shareholders (5 pages)
5 September 2012	Annual return made up to 23 July 2012 with a full list of shareholders (5 pages)
23 August 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
23 August 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
22 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
22 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
20 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
20 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
19 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (4 pages)
19 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (4 pages)
25 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
25 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
19 August 2010	Secretary's details changed for Caroline Mary Gerrie on 23 July 2010 (1 page)
19 August 2010	Director's details changed for Caroline Mary Gerrie on 23 July 2010 (2 pages)
19 August 2010	Director's details changed for Professor Raymond Eugene Wetton on 23 July 2010 (2 pages)
19 August 2010	Director's details changed for Ian James Hopkins on 23 July 2010 (2 pages)
19 August 2010	Secretary's details changed for Caroline Mary Gerrie on 23 July 2010 (1 page)
19 August 2010	Director's details changed for Mr Darren Gavin Hockley on 23 July 2010 (2 pages)
19 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (4 pages)
19 August 2010	Director's details changed for Ian James Hopkins on 23 July 2010 (2 pages)
19 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (4 pages)
19 August 2010	Director's details changed for Professor Raymond Eugene Wetton on 23 July 2010 (2 pages)
19 August 2010	Director's details changed for Mr Darren Gavin Hockley on 23 July 2010 (2 pages)
19 August 2010	Director's details changed for Caroline Mary Gerrie on 23 July 2010 (2 pages)
2 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
2 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
6 August 2009	Return made up to 23/07/09; full list of members (5 pages)
6 August 2009	Return made up to 23/07/09; full list of members (5 pages)
9 September 2008	Return made up to 23/07/08; full list of members (5 pages)
9 September 2008	Director's change of particulars / ian hopkins / 23/07/2008 (1 page)
9 September 2008	Return made up to 23/07/08; full list of members (5 pages)
9 September 2008	Director's change of particulars / ian hopkins / 23/07/2008 (1 page)
15 April 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
15 April 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
29 August 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
29 August 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
23 August 2007	Director's particulars changed (1 page)
23 August 2007	Return made up to 23/07/07; full list of members (3 pages)
23 August 2007	Return made up to 23/07/07; full list of members (3 pages)
23 August 2007	Director's particulars changed (1 page)
24 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
24 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
30 August 2006	Return made up to 23/07/06; full list of members (3 pages)
30 August 2006	Return made up to 23/07/06; full list of members (3 pages)
30 August 2006	Director's particulars changed (1 page)
30 August 2006	Director's particulars changed (1 page)
30 August 2006	Director's particulars changed (1 page)
30 August 2006	Director's particulars changed (1 page)
12 August 2005	Director's particulars changed (1 page)
12 August 2005	Return made up to 23/07/05; full list of members (3 pages)
12 August 2005	Director's particulars changed (1 page)
12 August 2005	Return made up to 23/07/05; full list of members (3 pages)
1 April 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
1 April 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
22 December 2004	Registered office changed on 22/12/04 from: 58 baxter gate loughborough leicestershire LE11 1TH (1 page)
22 December 2004	Registered office changed on 22/12/04 from: 58 baxter gate loughborough leicestershire LE11 1TH (1 page)
31 August 2004	Return made up to 23/07/04; full list of members (9 pages)
31 August 2004	Return made up to 23/07/04; full list of members (9 pages)
19 May 2004	Resolutions RES13 ‐ Deltanet no casting vot 19/02/04 (1 page)
19 May 2004	Resolutions RES13 ‐ Deltanet no casting vot 19/02/04 (1 page)
7 April 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
7 April 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
14 September 2003	Return made up to 23/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
14 September 2003	Return made up to 23/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
3 April 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
3 April 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
31 July 2002	Return made up to 23/07/02; full list of members (9 pages)
31 July 2002	Return made up to 23/07/02; full list of members (9 pages)
13 June 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
13 June 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
27 September 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
27 September 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
27 September 2001	Return made up to 23/07/01; full list of members (8 pages)
27 September 2001	Return made up to 23/07/01; full list of members (8 pages)
28 July 2000	Return made up to 23/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 July 2000	Return made up to 23/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 July 2000	Ad 29/02/00--------- Â£ si 698@1=698 Â£ ic 302/1000 (2 pages)
27 July 2000	Ad 29/02/00--------- Â£ si 698@1=698 Â£ ic 302/1000 (2 pages)
18 July 2000	Ad 27/06/00--------- Â£ si 300@1=300 Â£ ic 2/302 (2 pages)
18 July 2000	Ad 27/06/00--------- Â£ si 300@1=300 Â£ ic 2/302 (2 pages)
24 June 2000	Particulars of mortgage/charge (3 pages)
24 June 2000	Particulars of mortgage/charge (3 pages)
22 June 2000	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
22 June 2000	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
8 May 2000	Full accounts made up to 31 July 1999 (7 pages)
8 May 2000	Full accounts made up to 31 July 1999 (7 pages)
19 October 1999	Registered office changed on 19/10/99 from: 105 derby road loughborough leicestershire LE11 5AE (1 page)
19 October 1999	Registered office changed on 19/10/99 from: 105 derby road loughborough leicestershire LE11 5AE (1 page)
1 October 1999	New secretary appointed (2 pages)
1 October 1999	New secretary appointed (2 pages)
30 September 1999	Secretary resigned (1 page)
30 September 1999	Secretary resigned (1 page)
17 September 1999	New director appointed (2 pages)
17 September 1999	New director appointed (2 pages)
17 September 1999	New director appointed (2 pages)
17 September 1999	New director appointed (2 pages)
2 September 1999	Company name changed the tagus consultancy LIMITED\certificate issued on 03/09/99 (2 pages)
2 September 1999	Company name changed the tagus consultancy LIMITED\certificate issued on 03/09/99 (2 pages)
27 August 1999	Return made up to 23/07/99; full list of members (5 pages)
27 August 1999	Return made up to 23/07/99; full list of members (5 pages)
10 August 1998	Secretary resigned (1 page)
10 August 1998	New director appointed (2 pages)
10 August 1998	Director resigned (1 page)
10 August 1998	New director appointed (2 pages)
10 August 1998	New secretary appointed;new director appointed (2 pages)
10 August 1998	New secretary appointed;new director appointed (2 pages)
10 August 1998	Secretary resigned (1 page)
10 August 1998	Director resigned (1 page)
23 July 1998	Incorporation (17 pages)
23 July 1998	Incorporation (17 pages)