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Home > England & Wales Companies > DELPHINUS TECH SERVICES LTD
Company Information for

DELPHINUS TECH SERVICES LTD

3 THE COURTYARD HARRIS BUSINESS PARK HANBURY ROAD, STOKE PRIOR, BROMSGROVE, B60 4DJ,
Company Registration Number
05559059
Private Limited Company
Liquidation

Company Overview

About Delphinus Tech Services Ltd
DELPHINUS TECH SERVICES LTD was founded on 2005-09-09 and has its registered office in Bromsgrove. The organisation's status is listed as "Liquidation". Delphinus Tech Services Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DELPHINUS TECH SERVICES LTD
 
Legal Registered Office
3 THE COURTYARD HARRIS BUSINESS PARK HANBURY ROAD
STOKE PRIOR
BROMSGROVE
B60 4DJ
Other companies in SY2
 
Filing Information
Company Number 05559059
Company ID Number 05559059
Date formed 2005-09-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2022
Account next due 27/06/2024
Latest return 09/09/2015
Return next due 07/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB119683586  
Last Datalog update: 2024-04-06 19:27:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DELPHINUS TECH SERVICES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JIGSAW BUSINESS MANAGEMENT SERVICES LIMITED   MS(AFA)&CO LIMITED   ORMSBY RODGERS LIMITED
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Company Officers of DELPHINUS TECH SERVICES LTD

Current Directors
Officer Role Date Appointed
TEGFAN DAVIES
 Company Secretary 2005-09-09
JOCELYN BALDEMOR-DAVIES
 Director 2017-06-01
JEREMY DAVIES
 Director 2005-09-09

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.

DateDocument TypeDocument Description
2024-03-20REGISTERED OFFICE CHANGED ON 20/03/24 FROM Emstrey House (North) Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG
2024-03-08Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2024-03-08Appointment of a voluntary liquidator
2024-03-08Voluntary liquidation Statement of affairs
2023-09-21CONFIRMATION STATEMENT MADE ON 09/09/23, WITH UPDATES
2023-09-21MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-06-27Previous accounting period shortened from 28/09/22 TO 27/09/22
2022-09-30MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-09-29CONFIRMATION STATEMENT MADE ON 09/09/22, WITH UPDATES
2022-09-29Current accounting period shortened from 29/09/21 TO 28/09/21
2022-09-29AA01Current accounting period shortened from 29/09/21 TO 28/09/21
2022-09-29CS01CONFIRMATION STATEMENT MADE ON 09/09/22, WITH UPDATES
2022-05-24Change of details for Mrs Jocelyn Baldemor-Davies as a person with significant control on 2022-05-24
2022-05-24PSC04Change of details for Mrs Jocelyn Baldemor-Davies as a person with significant control on 2022-05-24
2021-09-29CS01CONFIRMATION STATEMENT MADE ON 09/09/21, WITH UPDATES
2021-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-06-25PSC04Change of details for Mr Jocelyn Baldemor-Davies as a person with significant control on 2016-04-07
2020-09-17CS01CONFIRMATION STATEMENT MADE ON 09/09/20, WITH UPDATES
2020-07-29PSC04Change of details for Mr Jeremy Davies as a person with significant control on 2016-04-07
2020-07-28PSC04Change of details for Mr Jocelyn Baldemor-Davies as a person with significant control on 2016-04-08
2020-07-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-06-30PSC04Change of details for Mr Jocelyn Baldemor-Davies as a person with significant control on 2016-04-07
2019-09-26CS01CONFIRMATION STATEMENT MADE ON 09/09/19, WITH UPDATES
2019-07-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-06-28AA01Previous accounting period shortened from 30/09/18 TO 29/09/18
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 09/09/18, WITH UPDATES
2018-09-18PSC04Change of details for Mr Jeremy Davies as a person with significant control on 2017-10-22
2018-09-18CH01Director's details changed for Mr Jocelyn Baldemor-Davies on 2018-09-18
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOCELYN BALDEMOR-DAVIES
2017-11-01CH01Director's details changed for Mr Jocelyn Baldemor-Davies on 2017-11-01
2017-09-27LATEST SOC27/09/17 STATEMENT OF CAPITAL;GBP 2
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-01AP01DIRECTOR APPOINTED MR JOCELYN BALDEMOR-DAVIES
2016-09-23LATEST SOC23/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-23AR0109/09/15 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-11AR0109/09/14 ANNUAL RETURN FULL LIST
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-22CH03SECRETARY'S DETAILS CHNAGED FOR TEGFAN DAVIES on 2014-05-22
2014-05-22CH01Director's details changed for Jeremy Davies on 2014-05-22
2013-09-26AR0109/09/13 ANNUAL RETURN FULL LIST
2013-07-01AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-18AR0109/09/12 ANNUAL RETURN FULL LIST
2012-06-29AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-26AR0109/09/11 ANNUAL RETURN FULL LIST
2011-07-06AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-14AR0109/09/10 FULL LIST
2010-01-29AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-24363aRETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS
2008-12-24AA30/09/08 TOTAL EXEMPTION SMALL
2008-09-18363aRETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS
2008-04-18AA30/09/07 TOTAL EXEMPTION SMALL
2007-09-24363aRETURN MADE UP TO 09/09/07; NO CHANGE OF MEMBERS
2007-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-12-01363aRETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS
2005-09-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to DELPHINUS TECH SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2024-03-07
Resolutions for Winding-up2024-03-07
Fines / Sanctions
No fines or sanctions have been issued against DELPHINUS TECH SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DELPHINUS TECH SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2011-10-01 £ 19,882

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 DELPHINUS TECH SERVICES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 2
Cash Bank In Hand 2011-10-01 £ 30,877
Current Assets 2011-10-01 £ 34,009
Debtors 2011-10-01 £ 3,053
Fixed Assets 2011-10-01 £ 2,341
Shareholder Funds 2011-10-01 £ 16,468
Stocks Inventory 2011-10-01 £ 79
Tangible Fixed Assets 2011-10-01 £ 2,341

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DELPHINUS TECH SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DELPHINUS TECH SERVICES LTD
Trademarks
We have not found any records of DELPHINUS TECH SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DELPHINUS TECH SERVICES LTD. 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 (62020 - Information technology consultancy activities) as DELPHINUS TECH SERVICES LTD are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where DELPHINUS TECH SERVICES LTD 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyDELPHINUS TECH SERVICES LTDEvent Date2024-03-07
Company Number: 05559059 Name of Company: DELPHINUS TECH SERVICES LTD Nature of Business: IT Services Registered office: Emstrey House (North), Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6L…
 
Initiating party Event TypeResolution
Defending partyDELPHINUS TECH SERVICES LTDEvent Date2024-03-07
DELPHINUS TECH SERVICES LTD (Company Number 05559059 ) Registered office: Emstrey House (North), Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG Principal trading address: Emstrey House (Nor…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DELPHINUS TECH SERVICES LTD 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 DELPHINUS TECH SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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