DELAUNAY SOLUTIONS LIMITED
DELAUNAY SOLUTIONS LIMITED is an active private limited company, incorporated on 15 June 2012. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Pyrford Road, West Byfleet. The company's accounts were last made up to 30 April 2022, are next due on 31 July 2024, and fall under the accounts category: Unaudited Abridged. DELAUNAY SOLUTIONS LIMITED previously had the company name DELAUNAY TAX LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 08107421 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/06/2012 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 3 PYRFORD ROAD |
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Post Town | WEST BYFLEET |
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Country | ENGLAND |
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Postcode | KT14 6SD |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 30/04/2022 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 12/12/2024 |
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Last Made Up Date | 28/11/2023 |
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Return
Next Due Date | 13/07/2017 |
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Last Made Up Date | 15/06/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
Company Name History
From 05/07/2012 onwards:
DELAUNAY SOLUTIONS LIMITED
Prior to 05/07/2012:
DELAUNAY TAX LIMITED
Directors
(The company's officers)
MR LLOYD FRENCH
(~48 year old British national)
3 PYRFORD ROAD, WEST BYFLEET, KT14 6SD, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 15/06/2012
MR MICHAEL STEVEN PRITCHARD
(~50 year old British national)
3 PYRFORD ROAD, WEST BYFLEET, KT14 6SD, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 15/06/2012
Shareholders
(Persons of Significant Control)
Mr Lloyd French
(~48 year old British national)
3, Pyrford Road, West Byfleet, KT14 6SD, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Michael Steven Pritchard
(~50 year old British national)
3, Pyrford Road, West Byfleet, KT14 6SD, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
BERKELEY EXIT SOLUTIONS LIMITED
- MR MICHAEL STEVEN PRITCHARD
- MR MICHAEL STEVEN PRITCHARD
- MR LLOYD FRENCH
- MR MICHAEL STEVEN PRITCHARD
HOLLERIN HOLDINGS LIMITED
- MR MICHAEL STEVEN PRITCHARD
LANDLORD MORTGAGE CLAIMS LIMITED
- MR MICHAEL STEVEN PRITCHARD
RIPLEY ASSOCIATES LIMITED
- MR MICHAEL STEVEN PRITCHARD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
DELAUNAY SOLUTIONS LIMITED: Maps
Maps show the location of the postcode of the registered office, KT14 6SD.
Map of DELAUNAY SOLUTIONS LIMITED at local scale
Map of DELAUNAY SOLUTIONS LIMITED at district scale
More Companies in KT14 6SD
Other companies with registered offices in KT14 6SD:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)