0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

DELTRONIC LIMITED

Learn more about DELTRONIC LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUNBURY HOUSE, CHRISTY ESTATE IVY ROAD, ALDERSHOT, HAMPSHIRE, GU12 4TX

DELTRONIC LIMITED on the map

Company type: Private Limited Company
Company number: 00387824
Company status: Active
country of origin: United Kingdom
incorporation date: 1944.05.25
last member list: 2016.04.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: GROUP
documents available: 1

Returns:

next due date: 2017.05.08
overdue: NO
last made update: 2016.04.10
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1992.01.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.09.01

List of company documents:

buy all documents
Find out more information about DELTRONIC LIMITED. Our website makes it possible to view other available documents related to DELTRONIC LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
10/04/16 FULL LIST
Form type: AR01
Date: 2016.04.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.26
Form type: LATEST SOC
Document description: 26/04/16 STATEMENT OF CAPITAL;GBP 757500
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.03.31
£2.95
Add to cart
10/04/15 FULL LIST
Form type: AR01
Date: 2015.04.29
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.09
£2.95
Add to cart
10/04/14 FULL LIST
Form type: AR01
Date: 2014.05.01
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.02.19
£2.95
Add to cart
10/04/13 FULL LIST
Form type: AR01
Date: 2013.05.02
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.08
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.09.18
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.09.18
£2.95
Add to cart
10/04/12 FULL LIST
Form type: AR01
Date: 2012.05.01
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RICHARD PEREI / 01/03/2012
Form type: CH01
Date: 2012.05.01
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANTHONY PEREI / 01/09/2011
Form type: CH01
Date: 2012.05.01
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / WILLIAM RICHARD PEREI / 01/03/2012
Form type: CH03
Date: 2012.05.01
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.01.30
£2.95
Add to cart
10/04/11 FULL LIST
Form type: AR01
Date: 2011.04.26
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.21
£2.95
Add to cart
RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.08.19
£2.95
Add to cart
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2010.07.16
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANTHONY PEREI
Form type: TM01
Date: 2010.06.07
£2.95
Add to cart
10/04/10 FULL LIST
Form type: AR01
Date: 2010.05.07
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RICHARD PEREI / 01/04/2010
Form type: CH01
Date: 2010.05.07
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANTHONY PEREI / 01/04/2010
Form type: CH01
Date: 2010.05.07
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY EDWARD PEREI / 01/04/2010
Form type: CH01
Date: 2010.05.07
£2.95
Add to cart
RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.04.14
£2.95
Add to cart
SHARE AGREEMENT AUTHORISATION 02/03/2010
Form type: RES13
Date: 2010.04.13
£2.95
Add to cart
02/03/10 STATEMENT OF CAPITAL GBP 1141500
Form type: SH01
Date: 2010.03.16
£2.95
Add to cart
ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.03.16
£2.95
Add to cart
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.03.16
Child documents:
Document type: ANNOTATION
Date: 2010.03.16
Form type: RES01
Document description: ALTERATION TO MEMORANDUM AND ARTICLES 25/02/2010
Document type: ANNOTATION
Date: 2010.03.16
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2009.12.23
£2.95
Add to cart
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2009.07.25
£2.95
Add to cart
GBP IC 38420/38050, 02/07/09, GBP SR [email protected]=370
Form type: 169
Date: 2009.07.25
£2.95
Add to cart
RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.06
£2.95
Add to cart
DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WILLIAM PEREI / 10/10/2008
Form type: 288c
Date: 2009.05.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.03.02
£2.95
Add to cart
GBP IC 38820/38420, 29/07/08, GBP SR [email protected]=400
Form type: 169
Date: 2008.08.27
£2.95
Add to cart
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2008.08.27
£2.95
Add to cart
RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.29
£2.95
Add to cart
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2007.08.14
£2.95
Add to cart
£ IC 39270/38820, 29/06/07, £ SR [email protected]=450
Form type: 169
Date: 2007.08.14
£2.95
Add to cart
RETURN MADE UP TO 10/04/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.15
£2.95
Add to cart
£ IC 39750/39270, 04/07/06, £ SR [email protected]=480
Form type: 169
Date: 2006.08.15
£2.95
Add to cart
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2006.08.15
£2.95
Add to cart
RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.15
Child documents:
Document type: ANNOTATION
Date: 2006.05.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.28
£2.95
Add to cart
£ IC 51375/39750, 20/02/06, £ SR [email protected]=11625
Form type: 169
Date: 2006.03.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.09
£2.95
Add to cart
£ IC 63000/51375, 28/06/05, £ SR [email protected]=11625
Form type: 169
Date: 2005.07.26
£2.95
Add to cart
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2005.07.26
£2.95
Add to cart
RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.20
Child documents:
Document type: ANNOTATION
Date: 2005.04.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.18
£2.95
Add to cart
£ IC 75500/63000, 30/06/04, £ SR [email protected]=12500
Form type: 169
Date: 2004.07.16
£2.95
Add to cart
SECTION 394 AUD CONFIRMATION
Form type: MISC
Date: 2004.04.28
£2.95
Add to cart
RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.28
Child documents:
Document type: ANNOTATION
Date: 2004.04.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.04.28
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
Add to cart
£ IC 87750/75500, 12/01/04, £ SR [email protected]=12250
Form type: 169
Date: 2004.01.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.06.10
£2.95
Add to cart
RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.13

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

WILLIAM RICHARD PEREI (current)
Secretary, ACCOUNTANT, 2001.10.10
SUNBURY HOUSE CHRISTY ESTATE IVY ROAD , ALDERSHOT
GU12 4TX, HAMPSHIRE
ROBERT ANTHONY PEREI (current)
Director, COMPANY DIRECTOR, 1999.09.01
SUNBURY HOUSE CHRISTY ESTATE IVY ROAD , ALDERSHOT
GU12 4TX, HAMPSHIRE
WILLIAM RICHARD PEREI (current)
Director, ACCOUNTANT, 2001.10.10
SUNBURY HOUSE CHRISTY ESTATE IVY ROAD , ALDERSHOT
GU12 4TX, HAMPSHIRE
EDMUND WILLIAM MCILVENNA (resigned)
Secretary, 1991.04.10 - 1998.04.09
NEW TREES STANDFORD HILL STANDFORD , BORDON
GU35 8QU, HAMPSHIRE
TIMOTHY EDWARD PEREI (resigned)
Secretary, 1998.04.09 - 2001.10.10
6 OLD SCHOOL MEWS ST MARY`S ROAD , WEYBRIDGE
KT13 9PW, SURREY
ANTHONY EDWARD PEREI (resigned)
Director, COMPANY DIRECTOR, 1991.04.10 - 2010.03.15
CHARGATE CLOSE BURWOOD PARK , WALTON-ON-THAMES
KT12 5DN, SURREY
TIMOTHY EDWARD PEREI (resigned)
Director, MANAGER, 1993.12.12 - 2006.02.20
6 OLD SCHOOL MEWS ST MARY`S ROAD , WEYBRIDGE
KT13 9PW, SURREY

Companies near to DELTRONIC ltd.

Information about the Private Limited Company DELTRONIC LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data