Delta Microelectronics Limited

Company Name	Delta Microelectronics Limited
Company Status	Dissolved
Company Number	04503242
Category	Private Limited Company
Incorporation Date	5 August 2002(21 years, 8 months ago)
Dissolution Date	4 May 2021 (2 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Bo Christensen
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Danish
Status	Closed
Appointed	01 September 2015(13 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (closed 04 May 2021)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	823 Salisbury House 29 Finsbury Circus London EC2M 5QQ

Director Name	Per Hartlev
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Danish
Status	Resigned
Appointed	05 August 2002(same day as company formation)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Delta Venlighedsvej 4 Horsholm Dk-2970 Denmark

Director Name	Mr Harry Pierre Lazarus
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2002(same day as company formation)
Role	Company Director
Correspondence Address	3 Wimmerfield Crescent Killay Swansea West Glamorgan SA2 7BU Wales

Director Name	Per Olund
Date of Birth	February 1956 (Born 68 years ago)
Nationality	Danish
Status	Resigned
Appointed	05 August 2002(same day as company formation)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Delta Venlighedsvej 4 Horsholm Dk-2970 Denmark

Secretary Name	Mrs Heather Ann Lazarus
Nationality	British
Status	Resigned
Appointed	05 August 2002(same day as company formation)
Role	Company Director
Correspondence Address	3 Wimmerfield Crescent Killay Swansea West Glamorgan SA2 7BU Wales

Secretary Name	Mohamed Wahab
Nationality	British
Status	Resigned
Appointed	05 August 2002(same day as company formation)
Role	Company Director
Correspondence Address	Delta Microelectronics Ltd Tredomen Innovation & T Tredomen Business Park Ystrad Mynach, Hengoed CF82 7FQ Wales

Director Name	Povl Andre Bendz
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Danish
Status	Resigned
Appointed	26 November 2013(11 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 01 August 2014)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	823 Salisbury House 29 Finsbury Circus London EC2M 5QQ

Director Name	Juan Farre
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Spanish
Status	Resigned
Appointed	01 August 2014(11 years, 12 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 September 2020)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	823 Salisbury House 29 Finsbury Circus London EC2M 5QQ

Contact

Website	www.madebydelta.com
Telephone	01443 866322
Telephone region	Pontypridd

Location

Registered Address	823 Salisbury House 29 Finsbury Circus London EC2M 5QQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1.4m at £1	Delta Danish Electronics Light & Acousti 100.00% Ordinary

Financials

Year	2014
Turnover	£2,599,121
Gross Profit	-£76,380
Net Worth	-£730,581
Cash	£962,415
Current Liabilities	£1,833,750

Accounts

Latest Accounts	30 November 2020 (3 years, 4 months ago)
Accounts Category	Small
Accounts Year End	30 November

Filing History

31 October 2017	Statement of capital on 31 October 2017 GBP 50,000 (3 pages)
31 October 2017	Solvency Statement dated 09/10/17 (1 page)
31 October 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
31 October 2017	Statement by Directors (1 page)
23 October 2017	Statement of capital following an allotment of shares on 9 October 2017 GBP 2,495,000 (8 pages)
7 September 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
5 July 2017	Full accounts made up to 31 December 2016 (15 pages)
31 October 2016	Secretary's details changed for Mohamed Wahab on 31 October 2016 (1 page)
5 October 2016	Confirmation statement made on 5 August 2016 with updates (5 pages)
25 May 2016	Full accounts made up to 31 December 2015 (16 pages)
4 March 2016	Appointment of Mr Bo Christensen as a director on 1 September 2015 (2 pages)
25 September 2015	Full accounts made up to 31 December 2014 (19 pages)
17 September 2015	Director's details changed for Per Hansen Olund on 5 August 2015 (2 pages)
17 September 2015	Secretary's details changed for Mohamed Wahab on 5 August 2015 (1 page)
17 September 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 1,400,000 (4 pages)
17 September 2015	Director's details changed for Per Hansen Olund on 5 August 2015 (2 pages)
17 September 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 1,400,000 (4 pages)
17 September 2015	Secretary's details changed for Mohamed Wahab on 5 August 2015 (1 page)
6 October 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 1,400,000 (5 pages)
6 October 2014	Appointment of Mr Juan Farre as a director (2 pages)
6 October 2014	Termination of appointment of Povl Andre Bendz as a director on 1 August 2014 (1 page)
6 October 2014	Termination of appointment of Povl Andre Bendz as a director on 1 August 2014 (1 page)
6 October 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 1,400,000 (5 pages)
6 September 2014	Appointment of Juan Farre as a director on 1 August 2014 (3 pages)
6 September 2014	Appointment of Juan Farre as a director on 1 August 2014 (3 pages)
6 September 2014	Termination of appointment of Povl Andre Bendz as a director on 1 August 2014 (2 pages)
6 September 2014	Termination of appointment of Povl Andre Bendz as a director on 1 August 2014 (2 pages)
12 June 2014	Full accounts made up to 31 December 2013 (17 pages)
28 February 2014	Appointment of Povl Andre Bendz as a director (3 pages)
28 February 2014	Termination of appointment of Per Hartlev as a director (2 pages)
12 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 1,400,000 (5 pages)
12 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 1,400,000 (5 pages)
19 April 2013	Full accounts made up to 31 December 2012 (17 pages)
20 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (5 pages)
20 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (5 pages)
9 May 2012	Full accounts made up to 31 December 2011 (17 pages)
24 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (5 pages)
24 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (5 pages)
18 March 2011	Full accounts made up to 31 December 2010 (18 pages)
1 November 2010	Director's details changed for Per Hartlev on 5 August 2010 (2 pages)
1 November 2010	Annual return made up to 5 August 2010 with a full list of shareholders (5 pages)
1 November 2010	Director's details changed for Per Hartlev on 5 August 2010 (2 pages)
1 November 2010	Director's details changed for Per Olund Hansen on 5 August 2010 (3 pages)
1 November 2010	Director's details changed for Per Hartlev on 5 August 2010 (3 pages)
1 November 2010	Director's details changed for Per Hansen Olund on 5 August 2010 (2 pages)
1 November 2010	Director's details changed for Per Hansen Olund on 5 August 2010 (2 pages)
1 November 2010	Director's details changed for Per Hartlev on 5 August 2010 (3 pages)
1 November 2010	Annual return made up to 5 August 2010 with a full list of shareholders (5 pages)
1 November 2010	Director's details changed for Per Olund Hansen on 5 August 2010 (3 pages)
26 October 2010	Registered office address changed from C/O C/O Bevan & Buckland Delta Microelectronics Limited Langdon House Langdon Road Sa1 Swansea Waterfront SA1 8QY United Kingdom on 26 October 2010 (2 pages)
24 May 2010	Registered office address changed from Tredomen Business & Tech Centre Tredomen Business Park Ystrad Mynach Hengoed CF82 7FN on 24 May 2010 (1 page)
23 April 2010	Registered office address changed from Langdon House Langdon Road Sa1 Swansea Waterfront Swansea Glamorgan SA1 8QY United Kingdom on 23 April 2010 (1 page)
21 April 2010	Full accounts made up to 31 December 2009 (18 pages)
19 March 2010	Registered office address changed from Tredomen Business and Technology Centre Tredomen Business Park Ystrad Mynach Hengoed CF82 7FN on 19 March 2010 (1 page)
17 March 2010	Registered office address changed from Russell House Russell Street Swansea SA1 4HR on 17 March 2010 (2 pages)
18 December 2009	Statement of capital following an allotment of shares on 31 October 2009 GBP 1,400,000 (4 pages)
22 October 2009	Full accounts made up to 31 December 2008 (16 pages)
6 August 2009	Return made up to 05/08/09; full list of members (3 pages)
10 October 2008	Full accounts made up to 31 December 2007 (16 pages)
6 August 2008	Return made up to 05/08/08; full list of members (3 pages)
6 August 2007	Return made up to 05/08/07; full list of members (2 pages)
26 February 2007	Full accounts made up to 31 December 2006 (15 pages)
15 August 2006	Return made up to 05/08/06; full list of members (2 pages)
1 March 2006	Full accounts made up to 31 December 2005 (16 pages)
11 August 2005	Director's particulars changed (1 page)
11 August 2005	Director's particulars changed (1 page)
11 August 2005	Secretary's particulars changed (1 page)
11 August 2005	Return made up to 05/08/05; full list of members (2 pages)
2 March 2005	Full accounts made up to 31 December 2004 (17 pages)
3 August 2004	Return made up to 05/08/04; full list of members 363(287) ‐ Registered office changed on 03/08/04 (7 pages)
23 April 2004	Full accounts made up to 31 December 2003 (12 pages)
3 December 2003	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
6 October 2003	Return made up to 05/08/03; full list of members (7 pages)
8 October 2002	Ad 20/08/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
20 August 2002	New director appointed (2 pages)
20 August 2002	New secretary appointed (2 pages)
20 August 2002	Registered office changed on 20/08/02 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH (1 page)
20 August 2002	Director resigned (1 page)
20 August 2002	New director appointed (2 pages)
20 August 2002	Secretary resigned (1 page)
5 August 2002	Incorporation (14 pages)

Delta Microelectronics Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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