| Company Name | Delian Systems Limited |
|---|---|
| Director | Frank Leslie Douglass |
| Company Status | Active |
| Company Number | 02419544 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 1989(34 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Frank Leslie Douglass |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 September 1992(3 years after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | 21 Lakin Close Chelmsford Essex CM2 6RU |
| Secretary Name | Mrs Marion Douglass |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 1992(3 years after company formation) |
| Appointment Duration | 18 years, 4 months (resigned 31 December 2010) |
| Role | Company Director |
| Correspondence Address | 14 Brickwall Lane Ruislip Middlesex HA4 8JX |
Contact
| Website | deliansystems.co.uk |
|---|
Location
| Registered Address | Lodge Park Lodge Lane Langham Colchester Essex CO4 5NE |
|---|---|
| Region | East of England |
| Constituency | Harwich and North Essex |
| County | Essex |
| Parish | Langham |
| Ward | Rural North |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Frank Leslie Douglass 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£82,409 |
| Current Liabilities | £91,214 |
Accounts
| Latest Accounts | 31 March 2024 (3 weeks, 5 days ago) |
|---|---|
| Next Accounts Due | 31 December 2025 (1 year, 8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 September 2024 (4 months, 3 weeks from now) |
Filing History
| 5 October 2020 | Confirmation statement made on 3 September 2020 with updates (5 pages) |
|---|---|
| 23 April 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 5 September 2019 | Confirmation statement made on 3 September 2019 with updates (5 pages) |
| 2 May 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 17 September 2018 | Confirmation statement made on 3 September 2018 with updates (5 pages) |
| 26 April 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 13 September 2017 | Confirmation statement made on 3 September 2017 with updates (4 pages) |
| 13 September 2017 | Confirmation statement made on 3 September 2017 with updates (4 pages) |
| 17 May 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 17 May 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 16 September 2016 | Confirmation statement made on 3 September 2016 with updates (5 pages) |
| 16 September 2016 | Confirmation statement made on 3 September 2016 with updates (5 pages) |
| 14 April 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 14 April 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 15 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 15 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 15 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 14 April 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 14 April 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 15 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders (3 pages) |
| 15 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders (3 pages) |
| 1 May 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 1 May 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 13 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 13 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 13 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 7 May 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 7 May 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 13 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (3 pages) |
| 13 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (3 pages) |
| 13 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (3 pages) |
| 3 May 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 3 May 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 17 November 2011 | Registered office address changed from 21 Lakin Close Chelmsford CM2 6RU on 17 November 2011 (2 pages) |
| 17 November 2011 | Registered office address changed from 21 Lakin Close Chelmsford CM2 6RU on 17 November 2011 (2 pages) |
| 24 October 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (3 pages) |
| 24 October 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (3 pages) |
| 24 October 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (3 pages) |
| 20 May 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 20 May 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 14 April 2011 | Termination of appointment of Marion Douglass as a secretary (1 page) |
| 14 April 2011 | Termination of appointment of Marion Douglass as a secretary (1 page) |
| 15 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (3 pages) |
| 15 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (3 pages) |
| 15 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (3 pages) |
| 9 June 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 9 June 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 16 November 2009 | Termination of appointment of Marion Douglass as a secretary (2 pages) |
| 16 November 2009 | Termination of appointment of Marion Douglass as a secretary (2 pages) |
| 20 October 2009 | Annual return made up to 3 September 2009 with a full list of shareholders (3 pages) |
| 20 October 2009 | Annual return made up to 3 September 2009 with a full list of shareholders (3 pages) |
| 20 October 2009 | Annual return made up to 3 September 2009 with a full list of shareholders (3 pages) |
| 19 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 19 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 30 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 30 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 12 September 2008 | Return made up to 03/09/08; full list of members (3 pages) |
| 12 September 2008 | Return made up to 03/09/08; full list of members (3 pages) |
| 8 November 2007 | Return made up to 04/09/07; full list of members (2 pages) |
| 8 November 2007 | Return made up to 04/09/07; full list of members (2 pages) |
| 20 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 20 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 9 October 2006 | Return made up to 04/09/06; full list of members (6 pages) |
| 9 October 2006 | Return made up to 04/09/06; full list of members (6 pages) |
| 8 November 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 8 November 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 3 October 2005 | Return made up to 04/09/05; full list of members (2 pages) |
| 3 October 2005 | Return made up to 04/09/05; full list of members (2 pages) |
| 15 November 2004 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 15 November 2004 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 17 September 2004 | Return made up to 04/09/04; full list of members (6 pages) |
| 17 September 2004 | Return made up to 04/09/04; full list of members (6 pages) |
| 4 October 2003 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 4 October 2003 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 16 September 2003 | Return made up to 04/09/03; full list of members (6 pages) |
| 16 September 2003 | Return made up to 04/09/03; full list of members (6 pages) |
| 6 September 2002 | Return made up to 04/09/02; full list of members (6 pages) |
| 6 September 2002 | Return made up to 04/09/02; full list of members (6 pages) |
| 16 August 2002 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 16 August 2002 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 8 October 2001 | Return made up to 04/09/01; full list of members (6 pages) |
| 8 October 2001 | Return made up to 04/09/01; full list of members (6 pages) |
| 10 September 2001 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 10 September 2001 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 27 November 2000 | Return made up to 04/09/00; full list of members
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| 27 November 2000 | Return made up to 04/09/00; full list of members
|
| 12 June 2000 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 12 June 2000 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 30 March 2000 | Nc inc already adjusted 15/03/00 (1 page) |
| 30 March 2000 | Nc inc already adjusted 15/03/00 (1 page) |
| 30 March 2000 | Resolutions
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| 30 March 2000 | Resolutions
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| 4 October 1999 | Return made up to 04/09/99; no change of members (4 pages) |
| 4 October 1999 | Return made up to 04/09/99; no change of members (4 pages) |
| 9 August 1999 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 9 August 1999 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 23 October 1998 | Return made up to 04/09/98; no change of members (4 pages) |
| 23 October 1998 | Return made up to 04/09/98; no change of members (4 pages) |
| 25 June 1998 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 25 June 1998 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 9 September 1997 | Return made up to 04/09/97; full list of members (6 pages) |
| 9 September 1997 | Return made up to 04/09/97; full list of members (6 pages) |
| 31 July 1997 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 31 July 1997 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 28 August 1996 | Return made up to 04/09/96; no change of members (4 pages) |
| 28 August 1996 | Return made up to 04/09/96; no change of members (4 pages) |
| 14 August 1996 | Accounts for a small company made up to 31 March 1996 (3 pages) |
| 14 August 1996 | Accounts for a small company made up to 31 March 1996 (3 pages) |
| 7 September 1995 | Return made up to 04/09/95; no change of members (4 pages) |
| 7 September 1995 | Return made up to 04/09/95; no change of members (4 pages) |
| 18 July 1995 | Accounts for a small company made up to 31 March 1995 (3 pages) |
| 18 July 1995 | Accounts for a small company made up to 31 March 1995 (3 pages) |