DELTA SYNERGISTICS PROJECTS LIMITED

DELTA SYNERGISTICS PROJECTS LIMITED is an active private limited company, incorporated on 10 January 1996. The nature of the business is Security systems service activities. The company's registered office is on Gold Hill West, Gerrards Cross. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Total Exemption Full. DELTA SYNERGISTICS PROJECTS LIMITED previously had the company name SYNERGISTICS SECURITY PRODUCTS LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	DELTA HOUSE
Address Line 2	GOLD HILL WEST
Post Town	GERRARDS CROSS
County	BUCKINGHAMSHIRE
Postcode	SL9 9HH

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2025
Accounts Last Made Up Date	31/10/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	19/01/2025
Last Made Up Date	05/01/2024

Return

Next Due Date	02/02/2017
Last Made Up Date	05/01/2016

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)

80200 - Security systems service activities

Company Name History

From 18/09/2020 onwards:

DELTA SYNERGISTICS PROJECTS LIMITED

Prior to 18/09/2020:

SYNERGISTICS SECURITY PRODUCTS LTD

Directors

(The company's officers)

MR JOHN ANTHONY CATHERALL (PHD)

(~81 year old British national)

DELTA HOUSE, GOLD HILL WEST, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 9HH

Current Director
Gives occupation as SECURITY CONSULTANT
Usually resident in ENGLAND

Appointed on 11/01/1996

ROBERT JOHN MURRAY CATHERALL

(~51 year old British national)

DELTA HOUSE, GOLD HILL WEST, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 9HH

Current Secretary

Appointed on 14/02/2006

Shareholders

(Persons of Significant Control)

Mr John Anthony Catherall

(~81 year old British national)

Delta House, Gold Hill West, Gerrards Cross, Buckinghamshire, SL9 9HH

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

DELTA SYNERGISTICS SERVICES LIMITED

MR JOHN ANTHONY CATHERALL (PHD)
ROBERT JOHN MURRAY CATHERALL

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)