DELOPTIS LTD
Active - Accounts Filed
General Information
NAME
DELOPTIS LTD
COMPANY NUMBER
06469901
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
10/01/2008
(16 years and 11 months old)
WEBSITE
www.deloptis.com
CONFIRMATION STATEMENT MADE UP TO
07/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
COVENTRY
CV5 9RG
Telephone: 08701235121
TPS: No
Unit 1, Villiers Court
Meriden Business Park, Copse Dri
Coventry
CV5 9RG
CV5 9RG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROPHET PLC | Active - Accounts Filed | View Report |
| DELOPTIS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/01/2024 | New Confirmation Statement filed |
| 15/11/2023 | Mark Robert Peachey (921602779) has left the board |
| 15/11/2023 | New Board Member Stephane Manos (930223436) Appointed |
Credit Risk Overview
Want to learn more about DELOPTIS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DELOPTIS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DELOPTIS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/08/2016 - Present (8 years and 4 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
06/11/2023 - Present (1 years and 1 months) Born in Oct 1998 (age: 26) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
06/11/2023 - Present (1 years and 1 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 14 Past: 4 |
View Report |
|
06/11/2023 - Present (1 years and 1 months) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
10/01/2008 - Present (16 years and 11 months) Born in N/A |
Resigned | Director |
Current: 265 Past: 39002 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROPHET PLC | Active - Accounts Filed | View Report |
| DELOPTIS LTD | Active - Accounts Filed | View Report |
| DELOPTIS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/01/2024 | New Confirmation Statement filed |
| 15/11/2023 | Mark Robert Peachey (921602779) has left the board |
| 15/11/2023 | New Board Member Stephane Manos (930223436) Appointed |
| 15/11/2023 | New Board Member Davide Felicissimo (929609232) Appointed |
| 15/11/2023 | New Board Member Serge Krikorian (931588045) Appointed |
| 01/11/2023 | Antony Stuart Farley (912720936) has left the board |
| 06/07/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 06/07/2022 | New Accounts filed |
| 06/07/2022 | New Confirmation Statement filed |
| 12/01/2021 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 11/01/2020 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 11/01/2019 | New Confirmation Statement filed |
| 04/07/2018 | New Accounts filed |
| 12/01/2018 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 13/01/2017 | New Annual Return filed |
| 13/10/2016 | Andrea Kristen Farley (912720996) has left the board |
| 13/10/2016 | New Company Secretary Mark Robert Peachey (921602779) Appointed |
| 13/10/2016 | New Board Member Mark Robert Peachey (907825998) Appointed |
| 13/10/2016 | Change in Reg. Office |
| 01/06/2016 | New Accounts filed |
| 02/03/2016 | Change in Reg. Office |
| 12/01/2016 | New Annual Return filed |
| 11/01/2016 | New Accounts filed |
| 11/02/2015 | New Annual Return filed |
| 19/11/2014 | New Accounts filed |
| 21/01/2014 | New Annual Return filed |
| 23/12/2013 | New Accounts filed |
| 24/01/2013 | New Annual Return filed |
| 20/09/2012 | New Accounts filed |
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