Delta Technical Services Limited

Company Name	Delta Technical Services Limited
Company Status	Active
Company Number	05632998
Category	Private Limited Company
Incorporation Date	23 November 2005(18 years, 5 months ago)
Previous Name	Minmar (754) Limited

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 Brendan Gerard Baxter
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	21 December 2011(6 years after company formation)
Appointment Duration	12 years, 4 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	60 Gracechurch Street London EC3V 0HR

Secretary Name	Mr Brendan Gerard Baxter
Status	Current
Appointed	29 June 2012(6 years, 7 months after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Correspondence Address	60 Gracechurch Street London EC3V 0HR

Director Name	Ms Yvonne Sharron Rhodes
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	29 January 2019(13 years, 2 months after company formation)
Appointment Duration	5 years, 2 months
Role	Financial Accountant
Country of Residence	United Kingdom
Correspondence Address	60 Gracechurch Street London EC3V 0HR

Director Name	Mr Thomas Gerald Fadden
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 January 2019(13 years, 2 months after company formation)
Appointment Duration	5 years, 2 months
Role	Head Of Aviation
Country of Residence	United Kingdom
Correspondence Address	60 Gracechurch Street London EC3V 0HR

Director Name	Christopher William Duffy
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2005(same day as company formation)
Role	Company Director
Correspondence Address	7 The Broadwalk Northwood Middlesex HA6 2XD

Director Name	Mr Robert Eric Pilcher
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2005(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Shadwalkers Middle Street Nazeing Waltham Abbey Essex EN9 2LH

Director Name	Philipp Georg Johannes Cremer
Date of Birth	November 1966 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	17 July 2006(7 months, 3 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 19 December 2011)
Role	Insurance
Correspondence Address	60 Gracechurch Street London EC3V 0HR

Director Name	Dr Ulrich Friedrich Delius
Date of Birth	December 1954 (Born 69 years ago)
Nationality	German
Status	Resigned
Appointed	17 July 2006(7 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 15 September 2007)
Role	Manager Of Financial Services
Correspondence Address	Ottostrasse 13c Starnberg 81319 Bavaria Germany

Director Name	Mr Wolfgang Heinrich Schatz
Date of Birth	March 1947 (Born 77 years ago)
Nationality	German
Status	Resigned
Appointed	17 July 2006(7 months, 3 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 02 June 2009)
Role	Businessman
Country of Residence	Germany
Correspondence Address	Kerschensteiner Str 12a Graefelfing 82166 Germany

Secretary Name	Alastair Guy Craufurd Hayward
Nationality	British
Status	Resigned
Appointed	17 July 2006(7 months, 3 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 29 June 2012)
Role	Company Director
Correspondence Address	60 Gracechurch Street London EC3V 0HR

Director Name	Alastair Guy Craufurd Hayward
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2006(10 months, 2 weeks after company formation)
Appointment Duration	6 years (resigned 17 October 2012)
Role	Chartered Accountant
Correspondence Address	60 Gracechurch Street London EC3V 0HR

Director Name	Dr Christopher Lohmann
Date of Birth	December 1968 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	05 October 2007(1 year, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 2008)
Role	Head Of Chairmans Office
Correspondence Address	Hermann-Lons-Strasse 1c 85521 Ottobrunn Germany

Director Name	Dr Christian Peter Finckh
Date of Birth	April 1968 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 2009(3 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 01 August 2010)
Role	Chief Operating Officer
Correspondence Address	27 Leadenhall Street London EC1A 3AA

Director Name	Matthew Guy Farrell
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2009(3 years, 8 months after company formation)
Appointment Duration	9 years, 4 months (resigned 10 December 2018)
Role	Insurance Executive
Correspondence Address	60 Gracechurch Street London EC3V 0HR

Director Name	Dr Klaus Berge
Date of Birth	June 1976 (Born 47 years ago)
Nationality	German
Status	Resigned
Appointed	01 August 2010(4 years, 8 months after company formation)
Appointment Duration	3 years (resigned 14 August 2013)
Role	Insurnace Executive
Country of Residence	Germany
Correspondence Address	60 Gracechurch Street London EC3V 0HR

Director Name	Mr Daniel Kitcherside
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2012(6 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 23 November 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	60 Gracechurch Street London EC3V 0HR

Director Name	Dr Andreas Wolfgang Funke
Date of Birth	October 1974 (Born 49 years ago)
Nationality	German
Status	Resigned
Appointed	14 August 2013(7 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 July 2015)
Role	Insurance Executive
Country of Residence	Germany
Correspondence Address	60 Gracechurch Street London EC3V 0HR

Director Name	Dr Jan Gerrit Kraemer
Date of Birth	June 1976 (Born 47 years ago)
Nationality	German
Status	Resigned
Appointed	10 July 2015(9 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 August 2016)
Role	Company Director
Country of Residence	Germany
Correspondence Address	60 Gracechurch Street London EC3V 0HR

Director Name	Ms Nandini Ramnath Wilcke
Date of Birth	March 1977 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	23 August 2016(10 years, 9 months after company formation)
Appointment Duration	10 months (resigned 21 June 2017)
Role	Strategic Advisor
Country of Residence	Germany
Correspondence Address	60 Gracechurch Street London EC3V 0HR

Director Name	Ms Martina Elisabeth Effert-Queck
Date of Birth	February 1962 (Born 62 years ago)
Nationality	German
Status	Resigned
Appointed	21 June 2017(11 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 07 November 2023)
Role	Assistant To The Ceo
Country of Residence	Germany
Correspondence Address	Allianz House 60 Gradechurch Street London EC3V 0HR

Secretary Name	Clyde Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 November 2005(same day as company formation)
Correspondence Address	51 Eastcheap London EC3M 1JP

Contact

Telephone	01249 445052
Telephone region	Chippenham

Location

Registered Address	60 Gracechurch Street London EC3V 0HR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

6m at €1	Allianz Se 100.00% Ordinary

Financials

Year	2014
Turnover	£3,166,046
Net Worth	£7,621,448
Cash	£59,902
Current Liabilities	£12,247,790

Accounts

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

Returns

Latest Return	1 May 2023 (12 months ago)
Next Return Due	15 May 2024 (2 weeks, 4 days from now)

Filing History

11 March 2024	Termination of appointment of Martina Elisabeth Effert-Queck as a director on 7 November 2023 (1 page)
23 June 2023	Full accounts made up to 31 December 2022 (18 pages)
2 May 2023	Confirmation statement made on 1 May 2023 with no updates (3 pages)
21 June 2022	Full accounts made up to 31 December 2021 (19 pages)
13 May 2022	Confirmation statement made on 1 May 2022 with no updates (3 pages)
28 September 2021	Full accounts made up to 31 December 2020 (19 pages)
2 June 2021	Register inspection address has been changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH (1 page)
5 May 2021	Confirmation statement made on 1 May 2021 with no updates (3 pages)
23 April 2021	Director's details changed for Mr Thomas Gerald Fadden on 19 June 2020 (2 pages)
23 April 2021	Director's details changed for Mr Thomas Gerald Fadden on 19 June 2020 (2 pages)
15 July 2020	Full accounts made up to 31 December 2019 (18 pages)
1 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
23 September 2019	Full accounts made up to 31 December 2018 (18 pages)
1 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
25 April 2019	Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS (1 page)
28 March 2019	Appointment of Mr Thomas Gerald Fadden as a director on 30 January 2019 (2 pages)
28 March 2019	Termination of appointment of Matthew Guy Farrell as a director on 10 December 2018 (1 page)
4 February 2019	Appointment of Ms Yvonne Sharron Rhodes as a director on 29 January 2019 (2 pages)
4 December 2018	Termination of appointment of Daniel Kitcherside as a director on 23 November 2018 (1 page)
5 September 2018	Full accounts made up to 31 December 2017 (13 pages)
27 June 2018	Confirmation statement made on 1 May 2018 with updates (5 pages)
30 April 2018	Statement of capital following an allotment of shares on 23 March 2018 GBP 6,000,001 (4 pages)
30 September 2017	Full accounts made up to 31 December 2016 (14 pages)
30 September 2017	Full accounts made up to 31 December 2016 (14 pages)
23 June 2017	Appointment of Ms Martina Elisabeth Effert-Queck as a director on 21 June 2017 (2 pages)
23 June 2017	Termination of appointment of Nandini Ramnath Wilcke as a director on 21 June 2017 (1 page)
23 June 2017	Termination of appointment of Nandini Ramnath Wilcke as a director on 21 June 2017 (1 page)
23 June 2017	Appointment of Ms Martina Elisabeth Effert-Queck as a director on 21 June 2017 (2 pages)
4 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
4 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
29 September 2016	Full accounts made up to 31 December 2015 (14 pages)
29 September 2016	Full accounts made up to 31 December 2015 (14 pages)
26 August 2016	Appointment of Ms Nandini Ramnath Wilcke as a director on 23 August 2016 (2 pages)
26 August 2016	Appointment of Ms Nandini Ramnath Wilcke as a director on 23 August 2016 (2 pages)
25 August 2016	Termination of appointment of Jan Gerrit Kraemer as a director on 18 August 2016 (1 page)
25 August 2016	Termination of appointment of Jan Gerrit Kraemer as a director on 18 August 2016 (1 page)
16 June 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 EUR 6,000,000 (8 pages)
16 June 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 EUR 6,000,000 (8 pages)
4 November 2015	Auditor's resignation (1 page)
4 November 2015	Auditor's resignation (1 page)
29 October 2015	Auditor's resignation (1 page)
29 October 2015	Auditor's resignation (1 page)
21 September 2015	Full accounts made up to 31 December 2014 (15 pages)
21 September 2015	Full accounts made up to 31 December 2014 (15 pages)
13 July 2015	Appointment of Dr Jan Gerrit Kraemer as a director on 10 July 2015 (2 pages)
13 July 2015	Appointment of Dr Jan Gerrit Kraemer as a director on 10 July 2015 (2 pages)
13 July 2015	Termination of appointment of Andreas Wolfgang Funke as a director on 10 July 2015 (1 page)
13 July 2015	Termination of appointment of Andreas Wolfgang Funke as a director on 10 July 2015 (1 page)
1 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-01 EUR 6,000,000 (8 pages)
1 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-01 EUR 6,000,000 (8 pages)
1 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-01 EUR 6,000,000 (8 pages)
18 March 2015	Register inspection address has been changed to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ (1 page)
18 March 2015	Register inspection address has been changed to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ (1 page)
9 December 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 EUR 6,000,000 (8 pages)
9 December 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 EUR 6,000,000 (8 pages)
6 September 2014	Full accounts made up to 31 December 2013 (15 pages)
6 September 2014	Full accounts made up to 31 December 2013 (15 pages)
16 January 2014	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2014-01-16 EUR 6,000,000 (7 pages)
16 January 2014	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2014-01-16 EUR 6,000,000 (7 pages)
19 September 2013	Full accounts made up to 31 December 2012 (14 pages)
19 September 2013	Full accounts made up to 31 December 2012 (14 pages)
13 September 2013	Termination of appointment of Klaus Berge as a director (1 page)
13 September 2013	Appointment of Dr Andreas Wolfgang Funke as a director (2 pages)
13 September 2013	Termination of appointment of Klaus Berge as a director (1 page)
13 September 2013	Appointment of Dr Andreas Wolfgang Funke as a director (2 pages)
21 December 2012	Annual return made up to 23 November 2012 with a full list of shareholders (7 pages)
21 December 2012	Annual return made up to 23 November 2012 with a full list of shareholders (7 pages)
26 November 2012	Termination of appointment of Alastair Hayward as a director (1 page)
26 November 2012	Termination of appointment of Alastair Hayward as a director (1 page)
26 November 2012	Appointment of Mr Daniel Kitcherside as a director (2 pages)
26 November 2012	Appointment of Mr Daniel Kitcherside as a director (2 pages)
13 July 2012	Full accounts made up to 31 December 2011 (14 pages)
13 July 2012	Full accounts made up to 31 December 2011 (14 pages)
6 July 2012	Termination of appointment of Alastair Hayward as a secretary (1 page)
6 July 2012	Termination of appointment of Alastair Hayward as a secretary (1 page)
6 July 2012	Appointment of Mr Brendan Gerard Baxter as a secretary (2 pages)
6 July 2012	Appointment of Mr Brendan Gerard Baxter as a secretary (2 pages)
4 January 2012	Appointment of Mr Brendan Gerard Baxter as a director (2 pages)
4 January 2012	Appointment of Mr Brendan Gerard Baxter as a director (2 pages)
4 January 2012	Termination of appointment of Philipp Cremer as a director (1 page)
4 January 2012	Termination of appointment of Philipp Cremer as a director (1 page)
23 November 2011	Annual return made up to 23 November 2011 with a full list of shareholders (7 pages)
23 November 2011	Annual return made up to 23 November 2011 with a full list of shareholders (7 pages)
30 September 2011	Full accounts made up to 31 December 2010 (14 pages)
30 September 2011	Full accounts made up to 31 December 2010 (14 pages)
29 November 2010	Annual return made up to 23 November 2010 with a full list of shareholders (7 pages)
29 November 2010	Annual return made up to 23 November 2010 with a full list of shareholders (7 pages)
8 November 2010	Director's details changed for Philipp Georg Johannes Cremer on 18 October 2010 (3 pages)
8 November 2010	Director's details changed for Alastair Guy Craufurd Hayward on 18 October 2010 (3 pages)
8 November 2010	Director's details changed for Alastair Guy Craufurd Hayward on 18 October 2010 (3 pages)
8 November 2010	Director's details changed for Philipp Georg Johannes Cremer on 18 October 2010 (3 pages)
8 November 2010	Secretary's details changed for Alastair Guy Craufurd Hayward on 18 October 2010 (3 pages)
8 November 2010	Director's details changed for Dr Klaus Berge on 18 October 2010 (3 pages)
8 November 2010	Director's details changed for Matthew Guy Farrell on 18 October 2010 (3 pages)
8 November 2010	Director's details changed for Dr Klaus Berge on 18 October 2010 (3 pages)
8 November 2010	Secretary's details changed for Alastair Guy Craufurd Hayward on 18 October 2010 (3 pages)
8 November 2010	Director's details changed for Matthew Guy Farrell on 18 October 2010 (3 pages)
26 October 2010	Registered office address changed from 27 Leadenhall Street London EC3A 1AA on 26 October 2010 (1 page)
26 October 2010	Registered office address changed from 27 Leadenhall Street London EC3A 1AA on 26 October 2010 (1 page)
23 September 2010	Full accounts made up to 31 December 2009 (14 pages)
23 September 2010	Full accounts made up to 31 December 2009 (14 pages)
22 September 2010	Appointment of Dr Klaus Berge as a director (3 pages)
22 September 2010	Appointment of Dr Klaus Berge as a director (3 pages)
12 August 2010	Termination of appointment of Christian Finckh as a director (2 pages)
12 August 2010	Termination of appointment of Christian Finckh as a director (2 pages)
16 January 2010	Director's details changed for Dr Christian Peter Finckh on 23 December 2009 (3 pages)
16 January 2010	Director's details changed for Dr Christian Peter Finckh on 23 December 2009 (3 pages)
16 January 2010	Director's details changed for Philipp Georg Johannes Cremer on 23 December 2009 (3 pages)
16 January 2010	Director's details changed for Philipp Georg Johannes Cremer on 23 December 2009 (3 pages)
16 January 2010	Director's details changed for Alastair Guy Craufurd Hayward on 23 December 2009 (3 pages)
16 January 2010	Director's details changed for Matthew Guy Farrell on 23 December 2009 (3 pages)
16 January 2010	Secretary's details changed for Alastair Guy Craufurd Hayward on 23 December 2009 (3 pages)
16 January 2010	Secretary's details changed for Alastair Guy Craufurd Hayward on 23 December 2009 (3 pages)
16 January 2010	Director's details changed for Matthew Guy Farrell on 23 December 2009 (3 pages)
16 January 2010	Director's details changed for Alastair Guy Craufurd Hayward on 23 December 2009 (3 pages)
8 December 2009	Annual return made up to 23 November 2009 with a full list of shareholders (6 pages)
8 December 2009	Annual return made up to 23 November 2009 with a full list of shareholders (6 pages)
17 September 2009	Director appointed matthew guy farrell (2 pages)
17 September 2009	Director appointed matthew guy farrell (2 pages)
22 June 2009	Full accounts made up to 31 December 2008 (14 pages)
22 June 2009	Full accounts made up to 31 December 2008 (14 pages)
9 June 2009	Appointment terminated director wolfgang schatz (1 page)
9 June 2009	Appointment terminated director wolfgang schatz (1 page)
22 January 2009	Director appointed dr christian peter finckh (2 pages)
22 January 2009	Director appointed dr christian peter finckh (2 pages)
8 January 2009	Appointment terminated director christopher lohmann (1 page)
8 January 2009	Appointment terminated director christopher lohmann (1 page)
2 December 2008	Return made up to 23/11/08; full list of members (4 pages)
2 December 2008	Return made up to 23/11/08; full list of members (4 pages)
6 June 2008	Full accounts made up to 31 December 2007 (14 pages)
6 June 2008	Full accounts made up to 31 December 2007 (14 pages)
16 January 2008	Location of register of members (1 page)
16 January 2008	Return made up to 23/11/07; full list of members (3 pages)
16 January 2008	Location of register of members (1 page)
16 January 2008	Return made up to 23/11/07; full list of members (3 pages)
5 November 2007	New director appointed (2 pages)
5 November 2007	New director appointed (2 pages)
20 September 2007	Director resigned (1 page)
20 September 2007	Director resigned (1 page)
31 July 2007	Full accounts made up to 31 December 2006 (16 pages)
31 July 2007	Full accounts made up to 31 December 2006 (16 pages)
23 July 2007	Nc dec already adjusted 25/01/07 (1 page)
23 July 2007	Nc dec already adjusted 25/01/07 (1 page)
23 July 2007	Nc inc already adjusted 25/01/07 (2 pages)
23 July 2007	Ad 25/01/07--------- eur si 6000000@1 (2 pages)
23 July 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
23 July 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
23 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 July 2007	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
23 July 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
23 July 2007	Nc inc already adjusted 25/01/07 (2 pages)
23 July 2007	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
23 July 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
23 July 2007	Â£ ic 2/0 25/01/07 Â£ sr 2@1=2 (1 page)
23 July 2007	Â£ ic 2/0 25/01/07 Â£ sr 2@1=2 (1 page)
23 July 2007	Ad 25/01/07--------- eur si 6000000@1 (2 pages)
23 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 May 2007	Resolutions ELRES ‐ Elective resolution (1 page)
31 May 2007	Resolutions ELRES ‐ Elective resolution (1 page)
19 December 2006	Return made up to 23/11/06; full list of members (3 pages)
19 December 2006	Return made up to 23/11/06; full list of members (3 pages)
9 December 2006	Secretary's particulars changed;director's particulars changed (2 pages)
9 December 2006	Secretary's particulars changed;director's particulars changed (2 pages)
8 December 2006	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
8 December 2006	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
1 December 2006	Location of register of members (1 page)
1 December 2006	Location of register of members (1 page)
13 October 2006	New director appointed (2 pages)
13 October 2006	New director appointed (2 pages)
21 September 2006	New director appointed (2 pages)
21 September 2006	New director appointed (2 pages)
15 August 2006	New director appointed (1 page)
15 August 2006	New director appointed (1 page)
8 August 2006	Memorandum and Articles of Association (22 pages)
8 August 2006	Memorandum and Articles of Association (22 pages)
25 July 2006	Director resigned (1 page)
25 July 2006	Director resigned (1 page)
25 July 2006	Registered office changed on 25/07/06 from: 51 eastcheap london EC3M 1JP (1 page)
25 July 2006	Secretary resigned (1 page)
25 July 2006	New director appointed (2 pages)
25 July 2006	Registered office changed on 25/07/06 from: 51 eastcheap london EC3M 1JP (1 page)
25 July 2006	Director resigned (1 page)
25 July 2006	Secretary resigned (1 page)
25 July 2006	New secretary appointed (2 pages)
25 July 2006	Director resigned (1 page)
25 July 2006	New director appointed (2 pages)
25 July 2006	New secretary appointed (2 pages)
21 July 2006	Company name changed minmar (754) LIMITED\certificate issued on 21/07/06 (2 pages)
21 July 2006	Company name changed minmar (754) LIMITED\certificate issued on 21/07/06 (2 pages)
23 November 2005	Incorporation (29 pages)
23 November 2005	Incorporation (29 pages)

Delta Technical Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London