DELTA 365 LIMITED
DELTA 365 LIMITED is an active private limited company, incorporated on 24 November 2014. The nature of the business includes Other telecommunications activities and one other classification. The company's registered office is on Packhorse Road, Gerrards Cross. 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: Total Exemption Full. DELTA 365 LIMITED has two previous names, the most recent of which was VERRANTI NETWORKS LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 09325250 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 24/11/2014 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 2-4 PACKHORSE ROAD |
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| Post Town | GERRARDS CROSS |
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| County | BUCKINGHAMSHIRE |
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| Country | ENGLAND |
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| Postcode | SL9 7QE |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 07/11/2024 |
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| Last Made Up Date | 24/10/2023 |
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Return
| Next Due Date | 22/12/2016 |
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| Last Made Up Date | 24/11/2015 |
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Mortgages
| Number of Mortgage Charges | 1 |
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| Number of Outstanding Charges | 1 |
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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)
61900 - Other telecommunications activities
62090 - Other information technology service activities
Company Name History
From 09/12/2017 onwards:
DELTA 365 LIMITED
From 30/09/2016 to 09/12/2017:
VERRANTI NETWORKS LIMITED
Prior to 30/09/2016:
CONVERSE NETWORK SOLUTIONS LIMITED
Directors
(The company's officers)
MR JAMES WILLIAM DEAG
(~35 year old British national)
2-4 PACKHORSE ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7QE, ENGLAND
- Current Director
- Gives occupation as SALES DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/12/2017
MR SEAMUS JOHN O'NEILL
(~49 year old Irish national)
2-4 PACKHORSE ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7QE, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 24/11/2014
Shareholders
(Persons of Significant Control)
Mr Seamus John O'Neill
(~49 year old Irish national)
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 16/11/2016
Mr James William Deag
(~35 year old British national)
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 20/12/2017
Connections
(Shared officers)
- MR JAMES WILLIAM DEAG
- MR SEAMUS JOHN O'NEILL
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)
More Companies in SL9 7QE
Other companies with registered offices in SL9 7QE:
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)
