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DELINEA EUROPE LIMITED

DELINEA EUROPE LIMITED is an active private limited company, incorporated on 22 June 2005. The nature of the business includes Other software publishing and one other classification. The company's registered office is on New Street Square, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. DELINEA EUROPE LIMITED previously had the company name CENTRIFY EUROPE LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05488412
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/06/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 15 NEW STREET SQUARE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC4A 3TW

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date11/07/2024
Last Made Up Date27/06/2023

Return

Next Due Date20/07/2017
Last Made Up Date22/06/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

58290 - Other software publishing
62020 - Information technology consultancy activities

Company Name History

From 11/07/2022 onwards:
DELINEA EUROPE LIMITED
Prior to 11/07/2022:
CENTRIFY EUROPE LIMITED

Directors

(The company's officers)
ARTHUR WILLIAM GILLILAND
(~53 year old American national)
3300 TANNERY WAY, SANTA CLARA, CA 95054, UNITED STATES
  • Current Director
  • Gives occupation as CEO
  • Usually resident in UNITED STATES
Appointed on 02/03/2021
STEPHANIE REITER
(~49 year old American national)
201 REDWOOD SHORES PARKWAY, SUITE 300, REDWOOD CITY, CA 94065, UNITED STATES
  • Current Director
  • Gives occupation as CFO
  • Usually resident in UNITED STATES
Appointed on 02/08/2021
TAYLOR WESSING SECRETARIES LIMITED
(British national)
5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM
  • Current Secretary
Appointed on 08/08/2018

Connections

(Shared officers)
05468033 LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
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)

DELINEA EUROPE LIMITED: Maps

Maps show the location of the postcode of the registered office, EC4A 3TW.

Map of DELINEA EUROPE LIMITED at local scale
Map of DELINEA EUROPE LIMITED at local scale
Map of DELINEA EUROPE LIMITED at district scale
Map of DELINEA EUROPE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC4A 3TW

Other companies with registered offices in EC4A 3TW:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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