PRO DELTA SYSTEMS LIMITED
PRO DELTA SYSTEMS LIMITED is an active private limited company, incorporated on 9 May 1985. The nature of the business is Business and domestic software development. The company's registered office is on Meadway, Halstead. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. PRO DELTA SYSTEMS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 01912517 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 09/05/1985 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 19 MEADWAY |
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| Address Line 2 | GOSFIELD |
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| Post Town | HALSTEAD |
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| County | ESSEX |
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| Postcode | CO9 1TQ |
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Accounts
| Accounting Reference Date | 31st May |
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| Accounts Next Due Date | 28/02/2025 |
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| Accounts Last Made Up Date | 31/05/2023 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 03/12/2024 |
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| Last Made Up Date | 19/11/2023 |
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Return
| Next Due Date | 17/12/2016 |
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| Last Made Up Date | 19/11/2015 |
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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)
62012 - Business and domestic software development
Company Name History
From incorporation onwards:
PRO DELTA SYSTEMS LIMITED
Directors
(The company's officers)
PETER BEARD
(~71 year old British national)
PRO DELTA SYSTEMS, UNIT 7 , BEREWYK HALL COURT,, BURES ROAD WHITE COLNE, COLCHESTER, CO6 2QB, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 31/12/1990
Shareholders
(Persons of Significant Control)
Mr Peter Beard
(~71 year old British national)
Berewyk Hall Court, Bures Road, White Colne, Colchester, Essex, CO6 2QB, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Carol Anne Beard
(~69 year old British national)
Berewyk Hall Court, Bures Road, White Colne, Colchester, Essex, CO6 2QB, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 09/07/2018
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)
PRO DELTA SYSTEMS LIMITED: Maps
Maps show the location of the postcode of the registered office, CO9 1TQ.
Map of PRO DELTA SYSTEMS LIMITED at local scale
Map of PRO DELTA SYSTEMS LIMITED at district scale
