DELTA1 SECURITY LTD
DELTA1 SECURITY LTD is an active private limited company, incorporated on 9 October 2019. The nature of the business is Private security activities. The company's registered office is on Elspeth Road, Wembley. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Unaudited Abridged. DELTA1 SECURITY LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 12251571 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 09/10/2019 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | FLAT 1 |
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| Address Line 2 | 20 ELSPETH ROAD |
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| Post Town | WEMBLEY |
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| Country | ENGLAND |
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| Postcode | HA0 2BW |
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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 | 31/10/2022 |
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| Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
| Next Due Date | 22/10/2024 |
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| Last Made Up Date | 08/10/2023 |
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Return
| Next Due Date | 06/11/2020 |
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| Last Made Up Date | Not available |
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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)
80100 - Private security activities
Company Name History
From incorporation onwards:
DELTA1 SECURITY LTD
Directors
(The company's officers)
MR CONSTANTIN PAULIUC
(~35 year old Romanian national)
FLAT 1 20 ELSPETH ROAD, WEMBLEY, HA0 2BW, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 09/10/2019
MRS FILOFTEIA RADU
(~53 year old Romanian national)
FLAT 1 20 ELSPETH ROAD, WEMBLEY, HA0 2BW, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/10/2020
Shareholders
(Persons of Significant Control)
Mr Constantin Pauliuc
(~35 year old Romanian national)
Flat 1, 20 Elspeth Road, Wembley, HA0 2BW, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 09/10/2019
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)
DELTA1 SECURITY LTD: Maps
Maps show the location of the postcode of the registered office, HA0 2BW.
Map of DELTA1 SECURITY LTD at local scale
Map of DELTA1 SECURITY LTD at district scale
