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DELTA DISPLAY LIMITED - Unit 25 I.O. Centre, Lea Road, Waltham Abbey, EN9 1AS, United Kingdom
Company Information
- Company registration number
- 02627811
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 25 I.O. Centre
- Lea Road
- Waltham Abbey
- EN9 1AS
- England Unit 25 I.O. Centre, Lea Road, Waltham Abbey, EN9 1AS, England UK
Management
- Managing Directors
- AULUK, Jasbinder Singh
- HAMMOND, Jason Roger
- PEREIRA, Kirk Jude
- PHILLIPS, Michael Granger
- SHIPP, Martin Alan
- Company secretaries
- AULUK, Jasbinder Singh
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-07-09
- Age Of Company 1991-07-09 32 years
- SIC/NACE
- 18129
Ownership
- Beneficial Owners
- -
- -
- Delta Display Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- OCEANDELTA LIMITED
- Legal Entity Identifier (LEI)
- 894500LT9CRNQCFGJ648
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-06-30
- Annual Return
- Due Date: 2024-07-14
- Last Date: 2023-06-30
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DELTA DISPLAY LIMITED Company Description
- DELTA DISPLAY LIMITED is a ltd registered in United Kingdom with the Company reg no 02627811. Its current trading status is "live". It was registered 1991-07-09. It was previously called OCEANDELTA LIMITED. It has declared SIC or NACE codes as "18129". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-06-30.It can be contacted at Unit 25 I.o. Centre .
Get DELTA DISPLAY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Delta Display Limited - Unit 25 I.O. Centre, Lea Road, Waltham Abbey, EN9 1AS, United Kingdom
- 1991-07-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-10-11) - AA
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confirmation-statement-with-no-updates (2023-07-04) - CS01
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termination-director-company-with-name-termination-date (2023-09-08) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-09-14) - AA
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confirmation-statement-with-no-updates (2022-07-04) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-13) - AD01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-08-31) - AA
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confirmation-statement-with-no-updates (2021-07-07) - CS01
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change-person-director-company-with-change-date (2021-05-25) - CH01
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appoint-person-director-company-with-name-date (2021-05-25) - AP01
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accounts-with-accounts-type-full (2021-01-05) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-08) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-05) - AA
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confirmation-statement-with-no-updates (2019-07-01) - CS01
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termination-director-company-with-name-termination-date (2019-05-20) - TM01
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appoint-person-director-company-with-name-date (2019-02-13) - AP01
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termination-director-company-with-name-termination-date (2019-12-11) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-05) - CS01
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mortgage-satisfy-charge-full (2018-09-26) - MR04
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mortgage-satisfy-charge-full (2018-09-27) - MR04
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mortgage-satisfy-charge-full (2018-09-17) - MR04
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accounts-with-accounts-type-full (2018-09-27) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-01) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-15) - MR01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-24) - MR01
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change-person-director-company-with-change-date (2017-02-09) - CH01
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memorandum-articles (2017-02-16) - MA
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cessation-of-a-person-with-significant-control (2017-07-11) - PSC07
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resolution (2017-02-16) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2017-07-11) - PSC02
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confirmation-statement-with-updates (2017-07-11) - CS01
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accounts-with-accounts-type-full (2017-07-27) - AA
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termination-director-company-with-name-termination-date (2017-10-18) - TM01
keyboard_arrow_right 2016
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capital-alter-shares-redemption-statement-of-capital (2016-12-20) - SH02
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change-person-director-company-with-change-date (2016-12-15) - CH01
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termination-director-company-with-name-termination-date (2016-12-15) - TM01
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confirmation-statement-with-updates (2016-07-11) - CS01
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accounts-with-accounts-type-full (2016-05-23) - AA
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change-person-director-company-with-change-date (2016-02-11) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-01) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-10) - MR01
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termination-director-company-with-name-termination-date (2015-06-02) - TM01
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mortgage-satisfy-charge-full (2015-12-14) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-06) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-04) - AR01
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change-person-director-company-with-change-date (2014-07-04) - CH01
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accounts-with-accounts-type-full (2014-07-28) - AA
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-02-04) - CH01
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appoint-person-director-company-with-name (2013-02-04) - AP01
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change-person-director-company-with-change-date (2013-03-13) - CH01
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legacy (2013-03-25) - MG02
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appoint-person-director-company-with-name (2013-03-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-05) - AR01
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mortgage-create-with-deed-with-charge-number (2013-07-09) - MR01
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resolution (2013-08-20) - RESOLUTIONS
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auditors-resignation-company (2013-10-18) - AUD
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accounts-with-accounts-type-full (2013-06-04) - AA
keyboard_arrow_right 2012
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legacy (2012-02-16) - MG01
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change-person-director-company-with-change-date (2012-07-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-30) - AR01
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legacy (2012-08-16) - MG01
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resolution (2012-08-07) - RESOLUTIONS
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legacy (2012-08-23) - MG01
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memorandum-articles (2012-12-07) - MEM/ARTS
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accounts-with-accounts-type-full (2012-10-04) - AA
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capital-allotment-shares (2012-08-22) - SH01
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legacy (2012-08-23) - MG02
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termination-director-company-with-name (2012-09-24) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-09) - AR01
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move-registers-to-registered-office-company (2011-09-09) - AD04
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accounts-with-accounts-type-full (2011-08-16) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-08-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-12) - AR01
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accounts-with-accounts-type-full (2010-10-02) - AA
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resolution (2010-11-03) - RESOLUTIONS
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memorandum-articles (2010-11-03) - MEM/ARTS
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resolution (2010-10-14) - RESOLUTIONS
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move-registers-to-sail-company (2010-04-13) - AD03
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change-sail-address-company (2010-04-13) - AD02
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-01-30) - AA
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legacy (2009-02-13) - 403a
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legacy (2009-07-07) - 363a
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accounts-with-accounts-type-full (2009-06-22) - AA
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legacy (2009-07-06) - 288c
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legacy (2009-02-19) - 403a
keyboard_arrow_right 2008
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legacy (2008-07-14) - 363a
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legacy (2008-06-10) - 288a
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legacy (2008-02-12) - 288c
keyboard_arrow_right 2007
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resolution (2007-04-03) - RESOLUTIONS
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legacy (2007-04-03) - 123
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legacy (2007-04-03) - 288a
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legacy (2007-07-12) - 363s
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accounts-with-accounts-type-full (2007-10-22) - AA
keyboard_arrow_right 2006
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legacy (2006-07-25) - 363s
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accounts-with-accounts-type-full (2006-07-20) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-08-04) - AA
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legacy (2005-04-28) - 395
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legacy (2005-11-24) - 225
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legacy (2005-08-12) - 363s
keyboard_arrow_right 2004
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legacy (2004-09-23) - 403a
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accounts-with-accounts-type-full (2004-08-04) - AA
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legacy (2004-08-04) - 363s
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legacy (2004-02-18) - 395
keyboard_arrow_right 2003
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legacy (2003-04-11) - 395
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legacy (2003-05-24) - 395
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accounts-with-accounts-type-full (2003-07-09) - AA
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auditors-resignation-company (2003-12-18) - AUD
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legacy (2003-07-29) - 363s
keyboard_arrow_right 2002
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legacy (2002-07-11) - 363s
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accounts-with-accounts-type-full (2002-05-05) - AA
keyboard_arrow_right 2001
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legacy (2001-09-07) - 288c
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legacy (2001-08-06) - 363s
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accounts-with-accounts-type-full (2001-08-01) - AA
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legacy (2001-02-13) - 288c
keyboard_arrow_right 2000
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legacy (2000-06-27) - 363s
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accounts-with-accounts-type-full (2000-07-28) - AA
keyboard_arrow_right 1999
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legacy (1999-07-20) - 363s
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accounts-with-accounts-type-medium (1999-07-16) - AA
keyboard_arrow_right 1998
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legacy (1998-07-30) - 287
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legacy (1998-07-30) - 363s
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accounts-with-accounts-type-medium (1998-06-15) - AA
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legacy (1998-05-23) - 403a
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legacy (1998-03-11) - 395
keyboard_arrow_right 1997
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legacy (1997-01-29) - 395
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legacy (1997-01-30) - 395
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legacy (1997-01-16) - 395
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legacy (1997-10-02) - 363s
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accounts-with-accounts-type-medium (1997-06-18) - AA
keyboard_arrow_right 1996
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legacy (1996-07-31) - 363s
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accounts-with-accounts-type-medium (1996-05-20) - AA
keyboard_arrow_right 1995
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legacy (1995-07-26) - 363s
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accounts-with-accounts-type-small (1995-07-14) - AA
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legacy (1995-06-28) - 403a
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-10-10) - 123
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legacy (1994-06-24) - 363s
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legacy (1994-08-22) - 395
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resolution (1994-10-10) - RESOLUTIONS
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legacy (1994-10-10) - 88(2)R
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legacy (1994-10-10) - 88(3)
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-12-14) - AA
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legacy (1993-07-08) - 363s
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accounts-with-accounts-type-full (1993-03-09) - AA
keyboard_arrow_right 1992
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legacy (1992-03-17) - 224
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legacy (1992-07-27) - 288
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legacy (1992-07-27) - 88(2)R
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legacy (1992-09-02) - 363b
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resolution (1992-07-27) - RESOLUTIONS
keyboard_arrow_right 1991
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legacy (1991-10-03) - 287
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certificate-change-of-name-company (1991-09-25) - CERTNM
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legacy (1991-08-01) - 287
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legacy (1991-08-01) - 288
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resolution (1991-07-30) - RESOLUTIONS
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incorporation-company (1991-07-09) - NEWINC