DELTA FINANCIAL SYSTEMS LIMITED

DELTA FINANCIAL SYSTEMS LIMITED is an active private limited company, incorporated on 6 March 1996. The nature of the business is Business and domestic software development. The company's registered office is on Old Broad Street, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Small. DELTA FINANCIAL SYSTEMS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	DASHWOOD HOUSE
Address Line 2	OLD BROAD STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC2M 1QS

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	SMALL

Confirmation Statement

Next Due Date	30/11/2024
Last Made Up Date	16/11/2023

Return

Next Due Date	03/04/2017
Last Made Up Date	06/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From incorporation onwards:

DELTA FINANCIAL SYSTEMS LIMITED

Directors

(The company's officers)

MS KATHRYN ERMAN

(~43 year old British national)

DASHWOOD HOUSE OLD BROAD STREET, LONDON, EC2M 1QS, ENGLAND

Current Director
Gives occupation as HEAD OF LEGAL EMEA
Usually resident in ENGLAND

Appointed on 14/07/2023

MR NEIL MONTFORD

(~56 year old British,australian national)

DASHWOOD HOUSE OLD BROAD STREET, LONDON, EC2M 1QS, ENGLAND

Current Director
Gives occupation as CFO
Usually resident in AUSTRALIA

Appointed on 30/06/2023

MR ANDREW RUSSELL

(~54 year old Australian national)

DASHWOOD HOUSE OLD BROAD STREET, LONDON, EC2M 1QS, ENGLAND

Current Director
Gives occupation as CEO
Usually resident in AUSTRALIA

Appointed on 30/06/2023

MR CHRISTOPHER ROY SPENCER

(~55 year old British national)

DASHWOOD HOUSE OLD BROAD STREET, LONDON, EC2M 1QS, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 14/07/2023

Connections

(Shared officers)

BRAVURA SOLUTIONS (UK) LIMITED

MS KATHRYN ERMAN
MR ANDREW RUSSELL
MR CHRISTOPHER ROY SPENCER

BRAVURA SOLUTIONS SERVICES (UK) LIMITED

MS KATHRYN ERMAN
MR ANDREW RUSSELL
MR CHRISTOPHER ROY SPENCER

BRITISH SAFETY COUNCIL

MS KATHRYN ERMAN

Source: Companies House

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)