DELTA MICROELECTRONICS LIMITED - Other business support service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Delta Microelectronics Ltd

DELTA MICROELECTRONICS LIMITED was founded on 2002-08-05 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Delta Microelectronics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
DELTA MICROELECTRONICS LIMITED

823 SALISBURY HOUSE 29 FINSBURY CIRCUS LONDON EC2M 5QQ Other companies in EC2M

Filing Information

Company Number		04503242
Company ID Number		04503242
Date formed		2002-08-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/11/2020
Account next due		31/08/2022
Latest return		05/08/2015
Return next due		02/09/2016
Type of accounts		SMALL
VAT Number /Sales tax ID		~~GB800969328~~

Last Datalog update:	2021-03-06 14:12:27
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DELTA MICROELECTRONICS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: J I O SOLUTIONS LIMITED KROGH & PARTNERS LIMITED OAG ACCOUNTANCY LTD

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Company Officers of DELTA MICROELECTRONICS LIMITED

Current Directors

Officer	Role	Date Appointed
MOHAMED WAHAB	Company Secretary	2002-08-05
BO CHRISTENSEN	Director	2015-09-01
JUAN FARRE	Director	2014-08-01
PER OLUND	Director	2002-08-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
POVL ANDRE BENDZ	Director	2013-11-26	2014-08-01
PER HARTLEV	Director	2002-08-05	2013-11-26
HARRY PIERRE LAZARUS	Nominated Director	2002-08-05	2002-08-25
HEATHER ANN LAZARUS	Nominated Secretary	2002-08-05	2002-08-05

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2021-02-16	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-02-09	DS01	Application to strike the company off the register
2021-01-19	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/11/20
2020-12-21	AA01	Previous accounting period shortened from 31/12/20 TO 30/11/20
2020-10-02	TM01	APPOINTMENT TERMINATED, DIRECTOR JUAN FARRE
2020-09-01	CS01	CONFIRMATION STATEMENT MADE ON 05/08/20, WITH NO UPDATES
2020-05-14	TM01	APPOINTMENT TERMINATED, DIRECTOR PER OLUND
2020-05-14	TM02	Termination of appointment of Mohamed Wahab on 2020-05-01
2020-05-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-09-24	CS01	CONFIRMATION STATEMENT MADE ON 05/08/19, WITH NO UPDATES
2019-06-18	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-08-10	CS01	CONFIRMATION STATEMENT MADE ON 05/08/18, WITH UPDATES
2018-05-09	RES01	ADOPT ARTICLES 09/05/18
2018-05-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-10-31	SH20	Statement by Directors
2017-10-31	LATEST SOC	31/10/17 STATEMENT OF CAPITAL;GBP 50000
2017-10-31	SH19	Statement of capital on 2017-10-31 GBP 50,000
2017-10-31	CAP-SS	Solvency Statement dated 09/10/17
2017-10-31	RES06	Resolutions passed: Resolution of reduction in issued share capital
2017-10-23	SH01	09/10/17 STATEMENT OF CAPITAL GBP 2495000
2017-09-07	CS01	CONFIRMATION STATEMENT MADE ON 05/08/17, WITH NO UPDATES
2017-07-05	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2016-10-31	CH03	SECRETARY'S DETAILS CHNAGED FOR MOHAMED WAHAB on 2016-10-31
2016-10-05	LATEST SOC	05/10/16 STATEMENT OF CAPITAL;GBP 1400000
2016-10-05	CS01	CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES
2016-05-25	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-03-04	AP01	DIRECTOR APPOINTED MR BO CHRISTENSEN
2015-09-25	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-09-17	LATEST SOC	17/09/15 STATEMENT OF CAPITAL;GBP 1400000
2015-09-17	AR01	05/08/15 ANNUAL RETURN FULL LIST
2015-09-17	CH01	Director's details changed for Per Hansen Olund on 2015-08-05
2015-09-17	CH03	SECRETARY'S DETAILS CHNAGED FOR MOHAMED WAHAB on 2015-08-05
2014-10-06	LATEST SOC	06/10/14 STATEMENT OF CAPITAL;GBP 1400000
2014-10-06	AR01	05/08/14 ANNUAL RETURN FULL LIST
2014-10-06	AP01	DIRECTOR APPOINTED MR JUAN FARRE
2014-10-06	TM01	APPOINTMENT TERMINATED, DIRECTOR POVL ANDRE BENDZ
2014-09-06	AP01	DIRECTOR APPOINTED JUAN FARRE
2014-09-06	TM01	APPOINTMENT TERMINATED, DIRECTOR POVL ANDRE BENDZ
2014-06-12	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-02-28	AP01	DIRECTOR APPOINTED POVL ANDRE BENDZ
2014-02-28	TM01	APPOINTMENT TERMINATED, DIRECTOR PER HARTLEV
2013-08-12	AR01	05/08/13 FULL LIST
2013-04-19	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2012-08-20	AR01	05/08/12 FULL LIST
2012-05-09	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2011-08-24	AR01	05/08/11 FULL LIST
2011-03-18	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-11-01	AR01	05/08/10 FULL LIST
2010-11-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PER HANSEN OLUND / 05/08/2010
2010-11-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PER HARTLEV / 05/08/2010
2010-11-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PER HARTLEV / 05/08/2010
2010-11-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PER OLUND HANSEN / 05/08/2010
2010-10-26	AD01	REGISTERED OFFICE CHANGED ON 26/10/2010 FROM C/O C/O BEVAN & BUCKLAND DELTA MICROELECTRONICS LIMITED LANGDON HOUSE LANGDON ROAD SA1 SWANSEA WATERFRONT SA1 8QY UNITED KINGDOM
2010-05-24	AD01	REGISTERED OFFICE CHANGED ON 24/05/2010 FROM TREDOMEN BUSINESS & TECH CENTRE TREDOMEN BUSINESS PARK YSTRAD MYNACH HENGOED CF82 7FN
2010-04-23	AD01	REGISTERED OFFICE CHANGED ON 23/04/2010 FROM LANGDON HOUSE LANGDON ROAD SA1 SWANSEA WATERFRONT SWANSEA GLAMORGAN SA1 8QY UNITED KINGDOM
2010-04-21	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-03-19	AD01	REGISTERED OFFICE CHANGED ON 19/03/2010 FROM TREDOMEN BUSINESS AND TECHNOLOGY CENTRE TREDOMEN BUSINESS PARK YSTRAD MYNACH HENGOED CF82 7FN
2010-03-17	AD01	REGISTERED OFFICE CHANGED ON 17/03/2010 FROM RUSSELL HOUSE RUSSELL STREET SWANSEA SA1 4HR
2009-12-18	SH01	31/10/09 STATEMENT OF CAPITAL GBP 1400000
2009-10-22	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-08-06	363a	RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS
2008-10-10	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-08-06	363a	RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS
2007-08-06	363a	RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS
2007-02-26	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2006-08-15	363a	RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS
2006-03-01	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2005-08-11	288c	SECRETARY'S PARTICULARS CHANGED
2005-08-11	363a	RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS
2005-08-11	288c	DIRECTOR'S PARTICULARS CHANGED
2005-08-11	288c	DIRECTOR'S PARTICULARS CHANGED
2005-03-02	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2004-08-03	363(287)	REGISTERED OFFICE CHANGED ON 03/08/04
2004-08-03	363s	RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS
2004-04-23	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2003-12-03	225	ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03
2003-10-06	363s	RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS
2002-10-08	88(2)R	AD 20/08/02--------- £ SI 98@1=98 £ IC 2/100
2002-08-20	288b	DIRECTOR RESIGNED
2002-08-20	287	REGISTERED OFFICE CHANGED ON 20/08/02 FROM: CARNGLAS CHAMBERS 95 CARNGLAS ROAD TYCOCH SWANSEA SA2 9DH
2002-08-20	288a	NEW DIRECTOR APPOINTED
2002-08-20	288a	NEW DIRECTOR APPOINTED
2002-08-20	288a	NEW SECRETARY APPOINTED
2002-08-20	288b	SECRETARY RESIGNED
2002-08-05	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to DELTA MICROELECTRONICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against DELTA MICROELECTRONICS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

DELTA MICROELECTRONICS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DELTA MICROELECTRONICS LIMITED

Intangible Assets

Patents

We have not found any records of DELTA MICROELECTRONICS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DELTA MICROELECTRONICS LIMITED

Trademarks

We have not found any records of DELTA MICROELECTRONICS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DELTA MICROELECTRONICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as DELTA MICROELECTRONICS LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where DELTA MICROELECTRONICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by DELTA MICROELECTRONICS LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2012-08-01	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DELTA MICROELECTRONICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded DELTA MICROELECTRONICS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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