Delphi Electronics Overseas Company Ltd. net worth, address, company information. Free

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Company details

Name	Delphi Electronics Overseas Company Ltd
Number	06911198
Date of Incorporation:	Wed, 20th May 2009
End of financial year:	31 December
Address:	Brunel Way, Stroudwater Business Park, Stonehouse, GL10 3SX
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Delphi Electronics Overseas Company Ltd was officially closed on 2023-05-02. Delphi Electronics Overseas Company was a private limited company that was located at Brunel Way, Stroudwater Business Park, Stonehouse, GL10 3SX, Gloucestershire, UNITED KINGDOM. This company (incorporated on 2009-05-20) was run by 2 directors.
Director Prasanna S. who was appointed on 02 May 2022.
Director Craig A. who was appointed on 15 October 2020.

The company was classified as "other professional, scientific and technical activities not elsewhere classified" (74909). According to the CH records, there was a name change on 2009-09-28, their previous name was Delphi Delco Electronics Uk. There is another name change: previous name was Intercede 2335 performed on 2009-09-22. The most recent confirmation statement was filed on 2022-05-21 and last time the accounts were filed was on 31 December 2020. 2016-05-20 was the date of the latest annual return.

Directors

People with significant control

Borgwarner Uk Automotive Operations Limited

31 October 2017

Address	1 Park Row, Leeds, LS1 5AB, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	08257498
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Delphi (Uk) Holdings Limited

6 April 2016 - 31 October 2017

Address	PO BOX 6374 Spartan Close, Leamington Spa, Warwick, CV34 9QT, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	06911073
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CH01) On August 3, 2022 director's details were changed filed on: 8th, September 2022 \| officers	Free Download (2 pages)

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(CH01) On August 3, 2022 director's details were changed filed on: 8th, September 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: August 31, 2022 filed on: 5th, September 2022 \| officers	Free Download (1 page)
(AP01) On May 2, 2022 new director was appointed. filed on: 4th, May 2022 \| officers	Free Download (2 pages)
(SH20) Statement by Directors filed on: 6th, December 2021 \| capital	Free Download (1 page)
(CAP-SS) Solvency Statement dated 30/11/21 filed on: 6th, December 2021 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 6th, December 2021 \| resolution	Free Download (2 pages)
(SH19) Capital declared on December 6, 2021: 43.50 GBP filed on: 6th, December 2021 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 9th, November 2021 \| accounts	Free Download (22 pages)
(AP01) On October 15, 2020 new director was appointed. filed on: 24th, October 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: October 1, 2020 filed on: 7th, October 2020 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2019 filed on: 30th, September 2020 \| accounts	Free Download (23 pages)
(SH01) Capital declared on March 20, 2019: 43500001.00 GBP filed on: 4th, September 2020 \| capital	Free Download (3 pages)
(TM01) Director appointment termination date: July 14, 2020 filed on: 27th, August 2020 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2018 filed on: 24th, September 2019 \| accounts	Free Download (27 pages)
(TM01) Director appointment termination date: January 14, 2019 filed on: 15th, January 2019 \| officers	Free Download (1 page)
(AP01) On January 14, 2019 new director was appointed. filed on: 15th, January 2019 \| officers	Free Download (2 pages)
(AP01) On January 14, 2019 new director was appointed. filed on: 15th, January 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: January 14, 2019 filed on: 15th, January 2019 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2017 filed on: 1st, November 2018 \| accounts	Free Download (27 pages)
(AD01) Registered office address changed from PO Box 6374 Spartan Close Leamington Spa Warwick CV34 9QT England to Brunel Way Stroudwater Business Park Stonehouse Gloucestershire GL10 3SX on June 1, 2018 filed on: 1st, June 2018 \| address	Free Download (1 page)
(AP01) On December 4, 2017 new director was appointed. filed on: 5th, December 2017 \| officers	Free Download (2 pages)
(AP01) On December 4, 2017 new director was appointed. filed on: 5th, December 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: December 4, 2017 filed on: 4th, December 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: December 4, 2017 filed on: 4th, December 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: December 4, 2017 filed on: 4th, December 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: December 4, 2017 filed on: 4th, December 2017 \| officers	Free Download (1 page)
(AP01) On December 4, 2017 new director was appointed. filed on: 4th, December 2017 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 6th, October 2017 \| accounts	Free Download (28 pages)
(TM01) Director appointment termination date: February 10, 2017 filed on: 16th, February 2017 \| officers	Free Download (1 page)
(AP01) On February 10, 2017 new director was appointed. filed on: 15th, February 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: February 10, 2017 filed on: 15th, February 2017 \| officers	Free Download (1 page)
(SH01) Capital declared on January 18, 2017: 29000001.00 GBP filed on: 14th, February 2017 \| capital	Free Download (3 pages)
(SH01) Capital declared on October 14, 2016: 26000001.00 GBP filed on: 27th, October 2016 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 13th, October 2016 \| accounts	Free Download (27 pages)
(AP04) On August 15, 2016 - new secretary appointed filed on: 15th, August 2016 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on August 15, 2016 filed on: 15th, August 2016 \| officers	Free Download (1 page)
(AR01) Annual return made up to May 20, 2016 with full list of members filed on: 23rd, May 2016 \| annual return	Free Download (6 pages)
(AD03) Registered inspection location new location: Cannon Place, 78 Cannon Street London EC4N 6AF. filed on: 23rd, May 2016 \| address	Free Download (1 page)
(AP01) On April 20, 2016 new director was appointed. filed on: 22nd, April 2016 \| officers	Free Download (2 pages)
(SH01) Capital declared on March 8, 2016: 21000001.00 GBP filed on: 10th, March 2016 \| capital	Free Download (3 pages)
(AP01) On January 20, 2016 new director was appointed. filed on: 21st, January 2016 \| officers	Free Download (2 pages)
(AP01) On January 20, 2016 new director was appointed. filed on: 21st, January 2016 \| officers	Free Download (2 pages)
(SH01) Capital declared on December 16, 2015: 18000001.00 GBP filed on: 13th, January 2016 \| capital	Free Download (3 pages)
(TM01) Director appointment termination date: December 31, 2015 filed on: 4th, January 2016 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: November 27, 2015 filed on: 1st, December 2015 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2014 filed on: 2nd, October 2015 \| accounts	Free Download (24 pages)
(CH04) Secretary's name changed on July 1, 2015 filed on: 16th, July 2015 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to PO Box 6374 Spartan Close Leamington Spa Warwick CV34 9QT on July 1, 2015 filed on: 1st, July 2015 \| address	Free Download (1 page)
(TM01) Director appointment termination date: May 31, 2015 filed on: 22nd, June 2015 \| officers	Free Download (1 page)
(AR01) Annual return made up to May 20, 2015 with full list of members filed on: 20th, May 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on May 20, 2015: 17000001.00 GBP capital
(SH01) Capital declared on January 23, 2015: 17000001.00 GBP filed on: 6th, February 2015 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2013 filed on: 4th, June 2014 \| accounts	Free Download (29 pages)
(AR01) Annual return made up to May 20, 2014 with full list of members filed on: 21st, May 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on March 14, 2014: 13200001.00 GBP filed on: 11th, April 2014 \| capital	Free Download (3 pages)
(TM01) Director appointment termination date: March 4, 2014 filed on: 4th, March 2014 \| officers	Free Download (1 page)
(SH01) Capital declared on July 31, 2013: 9400001.00 GBP filed on: 9th, August 2013 \| capital	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2012 filed on: 6th, August 2013 \| accounts	Free Download (29 pages)
(AR01) Annual return made up to May 20, 2013 with full list of members filed on: 23rd, May 2013 \| annual return	Free Download (6 pages)
(TM01) Director appointment termination date: March 25, 2013 filed on: 25th, March 2013 \| officers	Free Download (1 page)
(AP01) On March 25, 2013 new director was appointed. filed on: 25th, March 2013 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2011 filed on: 9th, October 2012 \| accounts	Free Download (25 pages)
(AR01) Annual return made up to May 20, 2012 with full list of members filed on: 21st, May 2012 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2010 filed on: 4th, October 2011 \| accounts	Free Download (23 pages)
(CH01) On May 20, 2011 director's details were changed filed on: 1st, June 2011 \| officers	Free Download (2 pages)
(CH01) On May 20, 2011 director's details were changed filed on: 1st, June 2011 \| officers	Free Download (2 pages)
(CH01) On May 20, 2011 director's details were changed filed on: 1st, June 2011 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on June 1, 2011. Old Address: Mitre House 160 Aldersgate Street London EC1A 4DD filed on: 1st, June 2011 \| address	Free Download (1 page)
(CH01) On May 20, 2011 director's details were changed filed on: 1st, June 2011 \| officers	Free Download (3 pages)
(CH04) Secretary's name changed on May 20, 2011 filed on: 1st, June 2011 \| officers	Free Download (2 pages)
(AR01) Annual return made up to May 20, 2011 with full list of members filed on: 1st, June 2011 \| annual return	Free Download (6 pages)
(CH01) On May 20, 2011 director's details were changed filed on: 1st, June 2011 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2009 filed on: 16th, December 2010 \| accounts	Free Download (24 pages)
(AR01) Annual return made up to May 20, 2010 with full list of members filed on: 9th, June 2010 \| annual return	Free Download (6 pages)
(CH04) Secretary's name changed on May 20, 2010 filed on: 9th, June 2010 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened from May 31, 2010 to December 31, 2009 filed on: 28th, May 2010 \| accounts	Free Download (3 pages)
(TM01) Director appointment termination date: November 3, 2009 filed on: 3rd, November 2009 \| officers	Free Download (2 pages)
(AP01) On November 3, 2009 new director was appointed. filed on: 3rd, November 2009 \| officers	Free Download (3 pages)
(AP01) On November 3, 2009 new director was appointed. filed on: 3rd, November 2009 \| officers	Free Download (3 pages)
(AP01) On November 3, 2009 new director was appointed. filed on: 3rd, November 2009 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: November 3, 2009 filed on: 3rd, November 2009 \| officers	Free Download (2 pages)
(AP01) On November 3, 2009 new director was appointed. filed on: 3rd, November 2009 \| officers	Free Download (3 pages)
(AP01) On November 3, 2009 new director was appointed. filed on: 3rd, November 2009 \| officers	Free Download (3 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 5th, October 2009 \| resolution	Free Download (24 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 5th, October 2009 \| incorporation	Free Download (8 pages)
(288b) On September 30, 2009 Appointment terminated director filed on: 30th, September 2009 \| officers	Free Download (1 page)
(288a) On September 30, 2009 Director appointed filed on: 30th, September 2009 \| officers	Free Download (1 page)
(288b) On September 30, 2009 Appointment terminated director filed on: 30th, September 2009 \| officers	Free Download (1 page)
(288b) On September 30, 2009 Appointment terminated director filed on: 30th, September 2009 \| officers	Free Download (1 page)
(288a) On September 30, 2009 Director appointed filed on: 30th, September 2009 \| officers	Free Download (1 page)
(CERTNM) Company name changed delphi delco electronics uk LTDcertificate issued on 28/09/09 filed on: 28th, September 2009 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed intercede 2335 LIMITEDcertificate issued on 22/09/09 filed on: 22nd, September 2009 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 20th, May 2009 \| incorporation	Free Download (31 pages)

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