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Delta One Security Services LTD

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Reports

Full Company ReportDELTA ONE SECURITY SERVICES LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 29, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 02671337
Record last updated Friday, December 23, 2016 8:31:47 AM UTC
Official Address Delta House Pilgrims Way Bede Industrial Estate
Locality Bede
Region South Tyneside, England
Postal Code NE323HG
Sector Security systems service activities

Charts

Visits

DELTA ONE SECURITY SERVICES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-82022-32022-122024-82024-12012

Searches

DELTA ONE SECURITY SERVICES LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2017-10012

Directors

Document Type Publication date Download link
Registry Dec 13, 2016 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Financials May 29, 2014 Annual accounts Annual accounts
Registry Jan 12, 2014 Annual return Annual return
Registry Jan 14, 2013 Return of allotment of shares Return of allotment of shares
Financials Jan 14, 2013 Annual accounts Annual accounts
Registry Dec 21, 2012 Annual return Annual return
Financials Jul 11, 2012 Annual accounts Annual accounts
Registry Jan 6, 2012 Annual return Annual return
Financials Feb 14, 2011 Annual accounts Annual accounts
Registry Jan 20, 2011 Annual return Annual return
Registry Jan 19, 2011 Appointment of a man as Director Appointment of a man as Director
Financials Apr 7, 2010 Annual accounts Annual accounts
Registry Feb 1, 2010 Annual return Annual return
Registry Feb 1, 2010 Change of particulars for director Change of particulars for director
Registry Feb 1, 2010 Change of particulars for director 2671... Change of particulars for director 2671...
Registry Jan 26, 2010 Resignation of one Director Resignation of one Director
Registry Dec 20, 2009 Appointment of a man as Director Appointment of a man as Director
Financials Jan 21, 2009 Annual accounts Annual accounts
Registry Jan 6, 2009 Annual return Annual return
Registry Dec 18, 2008 Resignation of a woman Resignation of a woman
Financials Jul 29, 2008 Annual accounts Annual accounts
Registry Jan 18, 2008 Annual return Annual return
Registry Jan 6, 2007 Annual return 2671... Annual return 2671...
Financials Dec 21, 2006 Annual accounts Annual accounts
Financials Dec 29, 2005 Annual accounts 2671... Annual accounts 2671...
Registry Dec 21, 2005 Annual return Annual return
Registry Jan 4, 2005 Annual return 2671... Annual return 2671...
Financials Dec 9, 2004 Annual accounts Annual accounts
Financials Dec 8, 2004 Annual accounts 2671... Annual accounts 2671...
Registry Jan 21, 2004 Annual return Annual return
Financials Jul 18, 2003 Annual accounts Annual accounts
Registry Apr 8, 2003 Appointment of a director Appointment of a director
Registry Apr 1, 2003 Appointment of a woman Appointment of a woman
Registry Dec 20, 2002 Change of accounting reference date Change of accounting reference date
Financials Dec 19, 2002 Annual accounts Annual accounts
Registry Dec 12, 2002 Annual return Annual return
Registry Aug 14, 2002 Appointment of a secretary Appointment of a secretary
Registry Aug 5, 2002 Resignation of a director Resignation of a director
Registry Jul 5, 2002 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Feb 5, 2002 Annual accounts Annual accounts
Registry Jan 18, 2002 Annual return Annual return
Registry Dec 29, 2000 Annual return 2671... Annual return 2671...
Financials Oct 31, 2000 Annual accounts Annual accounts
Registry Dec 20, 1999 Annual return Annual return
Financials Nov 29, 1999 Annual accounts Annual accounts
Financials Mar 18, 1999 Annual accounts 2671... Annual accounts 2671...
Registry Feb 8, 1999 Annual return Annual return
Registry Jul 29, 1998 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jul 22, 1998 Auth. to purchase shares out of capital Auth. to purchase shares out of capital
Registry Jul 16, 1998 Resignation of a director Resignation of a director
Registry Jul 1, 1998 Resignation of one Technical Director and one Director (a man) Resignation of one Technical Director and one Director (a man)
Registry Feb 13, 1998 Annual return Annual return
Registry Feb 5, 1998 Appointment of a secretary Appointment of a secretary
Registry Feb 5, 1998 Appointment of a director Appointment of a director
Registry Feb 5, 1998 Resignation of a director Resignation of a director
Registry Jan 19, 1998 Appointment of a woman Appointment of a woman
Registry Oct 2, 1997 Appointment of a man as Managing Director and Secretary Appointment of a man as Managing Director and Secretary
Financials Jul 7, 1997 Annual accounts Annual accounts
Registry Dec 15, 1996 Annual return Annual return
Registry Dec 15, 1996 Annual return 2671... Annual return 2671...
Financials Sep 23, 1996 Annual accounts Annual accounts
Registry Apr 25, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 25, 1996 Director resigned, new director appointed 2671... Director resigned, new director appointed 2671...
Registry Apr 22, 1996 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 8, 1996 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jan 8, 1996 125 £1 125 £1
Financials Sep 18, 1995 Annual accounts Annual accounts
Registry Jun 29, 1995 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 29, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 29, 1995 Annual return Annual return
Financials Aug 7, 1994 Annual accounts Annual accounts
Registry Aug 2, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 2, 1994 Director resigned, new director appointed 2671... Director resigned, new director appointed 2671...
Registry Jul 25, 1994 Annual return Annual return
Registry Jul 25, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 25, 1994 Director's particulars changed Director's particulars changed
Registry Feb 4, 1994 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 1, 1994 Appointment of a man as Technical Director and Director Appointment of a man as Technical Director and Director
Registry Dec 15, 1993 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 3, 1993 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Financials Jun 18, 1993 Annual accounts Annual accounts
Registry May 25, 1993 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 15, 1992 Annual return Annual return
Registry Apr 16, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 25, 1992 Memorandum of association Memorandum of association
Registry Mar 25, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 25, 1992 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 25, 1992 Notice of accounting reference date Notice of accounting reference date
Registry Mar 25, 1992 Alter mem and arts Alter mem and arts
Registry Mar 25, 1992 Sub division of shares Sub division of shares
Registry Mar 24, 1992 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 19, 1991 Three appointments: 3 men Three appointments: 3 men
Registry Dec 10, 1991 Two appointments: 2 men Two appointments: 2 men

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