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Home > England & Wales Companies > DELPHI SECURITIES LIMITED
Company Information for

DELPHI SECURITIES LIMITED

ENTERPRISE HOUSE BEESONS YARD, BURY LANE, RICKMANSWORTH, HERTS, WD3 1DS,
Company Registration Number
06832625
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Delphi Securities Ltd
DELPHI SECURITIES LIMITED was founded on 2009-02-27 and has its registered office in Rickmansworth. The organisation's status is listed as "Active - Proposal to Strike off". Delphi Securities Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DELPHI SECURITIES LIMITED
 
Legal Registered Office
ENTERPRISE HOUSE BEESONS YARD
BURY LANE
RICKMANSWORTH
HERTS
WD3 1DS
Other companies in WD3
 
Filing Information
Company Number 06832625
Company ID Number 06832625
Date formed 2009-02-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2020
Account next due 31/03/2022
Latest return 27/02/2016
Return next due 27/03/2017
Type of accounts FULL
Last Datalog update: 2022-04-05 07:30:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DELPHI SECURITIES LIMITED
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Companies with same name DELPHI SECURITIES LIMITED
The following companies were found which have the same name as DELPHI SECURITIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DELPHI SECURITIES, CORP. 3155 VIA MARBELLA CIRCLE RENO NV 89509 Revoked Company formed on the 2010-11-02
DELPHI SECURITIES INC Delaware Unknown
DELPHI SECURITIES INC California Unknown
DELPHI SECURITIES INC California Unknown
DELPHI SECURITIES CORPORATION California Unknown

Company Officers of DELPHI SECURITIES LIMITED

Current Directors
Officer Role Date Appointed
JAMES KELLAND
 Director 2009-06-15
MARK WILLIAM LANGRAN
 Director 2009-06-15
BRUCE GEORGE MARTIN
 Director 2009-06-15
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL CLIVE HEWITT
 Director 2013-04-01 2017-10-26
MARK WILLIAM PENDRY JACKSON
 Director 2009-02-27 2017-10-26
JOHN CARTER
 Director 2009-02-27 2009-02-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES KELLAND COMET SOFTWARE UK LTD Director 2017-02-10 CURRENT 2016-10-06 Active
JAMES KELLAND CELLAR&CO LIMITED Director 2016-02-22 CURRENT 2016-01-14 Liquidation
JAMES KELLAND GIGASOFT DATA PROTECTION LIMITED Director 2011-05-05 CURRENT 2006-05-04 Active
JAMES KELLAND GIGASOFT HOLDINGS PLC Director 2010-12-02 CURRENT 2005-10-26 Active
JAMES KELLAND DELPHI COMMODITIES LIMITED Director 2005-11-17 CURRENT 2005-11-16 Active - Proposal to Strike off
JAMES KELLAND DELPHI DERIVATIVES LIMITED Director 2001-07-16 CURRENT 2001-07-12 Liquidation
MARK WILLIAM LANGRAN GIGASOFT DATA PROTECTION LIMITED Director 2011-05-05 CURRENT 2006-05-04 Active
MARK WILLIAM LANGRAN GIGASOFT HOLDINGS PLC Director 2009-09-16 CURRENT 2005-10-26 Active
MARK WILLIAM LANGRAN DELPHI DERIVATIVES LIMITED Director 2001-07-16 CURRENT 2001-07-12 Liquidation
BRUCE GEORGE MARTIN DELPHI DERIVATIVES LIMITED Director 2001-07-16 CURRENT 2001-07-12 Liquidation

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
2022-03-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-03-09DS01Application to strike the company off the register
2021-04-22CS01CONFIRMATION STATEMENT MADE ON 27/02/21, WITH UPDATES
2021-03-01SH0125/02/21 STATEMENT OF CAPITAL GBP 2702200
2020-10-14AAFULL ACCOUNTS MADE UP TO 30/06/20
2020-09-30SH0115/09/20 STATEMENT OF CAPITAL GBP 2652200
2020-09-25TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE GEORGE MARTIN
2020-03-03PSC06Change of details for Delphi Derivatives Limited as a person with significant control on 2020-02-27
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 27/02/20, WITH NO UPDATES
2020-02-14CH01Director's details changed for Mr James Kelland on 2020-02-14
2019-10-12AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES
2018-12-11CH01Director's details changed for Mr Bruce George Martin on 2018-12-11
2018-12-06AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-04-24LATEST SOC24/04/18 STATEMENT OF CAPITAL;GBP 2642200
2018-04-24SH0128/02/18 STATEMENT OF CAPITAL GBP 2642200
2018-03-01LATEST SOC01/03/18 STATEMENT OF CAPITAL;GBP 2582200
2018-03-01CS01CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES
2018-03-01CH01Director's details changed for James Kelland on 2018-02-25
2017-11-23TM01APPOINTMENT TERMINATED, DIRECTOR MARK JACKSON
2017-11-23TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEWITT
2017-11-17AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-11-13LATEST SOC13/11/17 STATEMENT OF CAPITAL;GBP 2582200
2017-11-13SH0107/11/17 STATEMENT OF CAPITAL GBP 2582200
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 2532200
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 2532200
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2016-11-01AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 2532200
2016-09-27SH0123/09/16 STATEMENT OF CAPITAL GBP 2532200
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 2482200
2016-03-29AR0127/02/16 FULL LIST
2016-03-29AR0127/02/16 FULL LIST
2015-11-08AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 2482200
2015-07-27SH0122/07/15 STATEMENT OF CAPITAL GBP 2482200
2015-04-13AAFULL ACCOUNTS MADE UP TO 30/06/14
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 2422200
2015-03-16AR0127/02/15 ANNUAL RETURN FULL LIST
2015-01-16SH0113/01/15 STATEMENT OF CAPITAL GBP 2422200
2014-08-14SH0116/07/14 STATEMENT OF CAPITAL GBP 2397200.00
2014-05-28SH0122/04/14 STATEMENT OF CAPITAL GBP 2345200
2014-05-12MEM/ARTSARTICLES OF ASSOCIATION
2014-04-08AR0127/02/14 ANNUAL RETURN FULL LIST
2014-02-19RES01ALTER ARTICLES 07/02/2014
2014-02-19RES12Resolution of varying share rights or name
2014-02-19SH0107/02/14 STATEMENT OF CAPITAL GBP 2270200.000000
2013-11-06AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-11-01AP01DIRECTOR APPOINTED MR MICHAEL CLIVE HEWITT
2013-09-19SH0117/09/13 STATEMENT OF CAPITAL GBP 2020200
2013-04-26SH0116/04/13 STATEMENT OF CAPITAL GBP 1895200
2013-04-09AR0127/02/13 FULL LIST
2013-03-06AAFULL ACCOUNTS MADE UP TO 30/06/12
2013-01-10SH0113/12/12 STATEMENT OF CAPITAL GBP 1770000.000000
2012-10-04SH0120/01/12 STATEMENT OF CAPITAL GBP 1620200
2012-08-15SH0106/08/12 STATEMENT OF CAPITAL GBP 1620000
2012-05-18SH0104/05/12 STATEMENT OF CAPITAL GBP 1470000
2012-03-26AA30/06/11 TOTAL EXEMPTION SMALL
2012-03-14AR0127/02/12 FULL LIST
2012-01-24RES01ADOPT ARTICLES 03/01/2012
2012-01-23SH0111/01/12 STATEMENT OF CAPITAL GBP 1320000.00
2011-09-21SH0114/09/11 STATEMENT OF CAPITAL GBP 1200000
2011-08-10MEM/ARTSARTICLES OF ASSOCIATION
2011-08-10RES01ALTER ARTICLES 07/07/2011
2011-08-10SH0107/07/11 STATEMENT OF CAPITAL GBP 1050000.00
2011-05-31SH0106/05/11 STATEMENT OF CAPITAL GBP 900000
2011-03-17AR0127/02/11 FULL LIST
2011-02-25SH0120/01/11 STATEMENT OF CAPITAL GBP 700000.00
2010-10-05SH0120/09/10 STATEMENT OF CAPITAL GBP 600000
2010-09-25AA30/06/10 TOTAL EXEMPTION SMALL
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM LANGRAN / 14/04/2010
2010-04-06AR0127/02/10 FULL LIST
2010-03-26RES01ALTERATION TO MEMORANDUM AND ARTICLES 05/03/2010
2010-03-26SH0105/03/10 STATEMENT OF CAPITAL GBP 450000
2010-03-16AA01CURREXT FROM 31/12/2009 TO 30/06/2010
2010-01-04SH0131/10/09 STATEMENT OF CAPITAL GBP 200000
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES KELLAND / 01/10/2009
2009-07-23288cDIRECTOR'S CHANGE OF PARTICULARS / BRUCE MARTIN / 15/07/2009
2009-07-03288aDIRECTOR APPOINTED JAMES KELLAND
2009-07-03288aDIRECTOR APPOINTED MARK WILLIAM LANGRAN
2009-07-03288aDIRECTOR APPOINTED BRUCE GEORGE MARTIN
2009-06-24225CURRSHO FROM 28/02/2010 TO 31/12/2009
2009-06-2488(2)AD 15/06/09 GBP SI 94999@1=94999 GBP IC 1/95000
2009-03-24288aDIRECTOR APPOINTED MARK WILLIAM PENDY JACKSON
2009-02-27288bAPPOINTMENT TERMINATED DIRECTOR JOHN CARTER
2009-02-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66120 - Security and commodity contracts dealing activities




Licences & Regulatory approval
We could not find any licences issued to DELPHI SECURITIES 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 DELPHI SECURITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DELPHI SECURITIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.959
MortgagesNumMortOutstanding0.5295
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.436

This shows the max and average number of mortgages for companies with the same SIC code of 66120 - Security and commodity contracts dealing activities

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30

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 DELPHI SECURITIES LIMITED

Intangible Assets
Patents
We have not found any records of DELPHI SECURITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DELPHI SECURITIES LIMITED
Trademarks
We have not found any records of DELPHI SECURITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DELPHI SECURITIES 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 (66120 - Security and commodity contracts dealing activities) as DELPHI SECURITIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DELPHI SECURITIES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DELPHI SECURITIES 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 DELPHI SECURITIES LIMITED 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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    Other companies at postcode WD3 1DS