Delaplex Ltd (reg no 11127798) is a private limited company started on 2017-12-29 originating in England. This company is registered at 17 Utah Lane, Brackley NN13 6GX. Delaplex Ltd operates SIC: 62020 which stands for "information technology consultancy activities", SIC: 62012 - "business and domestic software development".

Company details

Name Delaplex Ltd
Number 11127798
Date of Incorporation: 2017-12-29
End of financial year: 31 December
Address: 17 Utah Lane, Brackley, NN13 6GX
SIC code: 62020 - Information technology consultancy activities
62012 - Business and domestic software development

As for the 1 managing director that can be found in the aforementioned company, we can name: Mark E. (appointed on 29 December 2017). The Companies House reports 2 persons of significant control, namely: Delaplex Inc is located at Clairmont Road Ne Suite 130, 30329 Atlanta, Ga. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Delaplex Software Llc is located at 2970 Clairmont Road Ne, 30329 Atlanta, Ga. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Delaplex Inc
1 January 2019
Address 2970 Clairmont Road Ne Suite 130, Atlanta, Ga, 30329, United States
Legal authority Georgia Business Corporation Code
Legal form Limited Company
Country registered Georgia
Place registered Georgia
Registration number 18150125
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Delaplex Software Llc
31 December 2017 - 1 January 2019
Address Suite 130 2970 Clairmont Road Ne, Atlanta, Ga, 30329, United States
Legal authority Federal Securities Act Of 1933
Legal form Limited Liability Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Confirmation statement Incorporation Persons with significant control
(CS01) Confirmation statement with no updates 28th December 2023
filed on: 9th, January 2024 | confirmation statement
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