Delsec Limited. net worth, address, company information. Free

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Delsec Limited (registration number 04161084) is a private limited company legally formed on 2001-02-15. The company is situated at Festival House, 213 Etruria Road, Stoke On Trent ST1 5NS. Delsec Limited is operating under Standard Industrial Classification code: 64205 - "activities of financial services holding companies".

Company details

Name	Delsec Limited
Number	04161084
Date of Incorporation:	2001-02-15
End of financial year:	31 December
Address:	Festival House, 213 Etruria Road, Stoke On Trent, ST1 5NS
SIC code:	64205 - Activities of financial services holding companies

When it comes to the 3 directors that can be found in this particular enterprise, we can name: Helen L. (in the company from 05 August 2022), Susan P. (appointment date: 05 August 2022), George C. (appointed on 05 August 2022). The official register lists 4 persons of significant control, namely: True Bearing (North West) Ltd can be reached at Chorley Business & Technology Centre, East Terrace, Euxton Lane, PR7 6TE Chorley. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. David E. owns 1/2 or less of shares, 3/4 to full of voting rights, David E. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

True Bearing (North West) Ltd

7 October 2022

Address	Second Floor, Assurance House Chorley Business & Technology Centre, East Terrace, Euxton Lane, Chorley, PR7 6TE, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	09645821
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David E.

4 October 2017 - 7 October 2022

Nature of control:	75,01-100% voting rights right to appoint and remove directors 25-50% shares

David E.

6 April 2016 - 8 March 2022

Nature of control:	25-50% voting rights 25-50% shares

Neil H.

6 April 2016 - 4 October 2017

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 15th, January 2024 \| accounts	Free Download (14 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 15th, January 2024 \| accounts	Free Download (14 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 15th, January 2024 \| accounts	Free Download (59 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/07/31 filed on: 9th, June 2023 \| accounts	Free Download (4 pages)
(AA01) Previous accounting period shortened to 2022/12/31 filed on: 6th, June 2023 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2021/07/31 filed on: 5th, September 2021 \| accounts	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/07/31 filed on: 25th, September 2020 \| accounts	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/07/31 filed on: 18th, September 2019 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/07/31 filed on: 27th, December 2018 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/07/31 filed on: 10th, April 2018 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/07/31 filed on: 3rd, May 2017 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2016/02/15 with full list of members filed on: 29th, February 2016 \| annual return	Free Download (7 pages)
(AA) Small-sized company accounts made up to 2015/07/31 filed on: 4th, January 2016 \| accounts	Free Download (5 pages)
(AA) Small-sized company accounts made up to 2014/07/31 filed on: 9th, April 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2015/02/15 with full list of members filed on: 20th, February 2015 \| annual return	Free Download (5 pages)
(AR01) Annual return drawn up to 2014/02/15 with full list of members filed on: 13th, March 2014 \| annual return	Free Download (5 pages)
(SH01) 15099.00 GBP is the capital in company's statement on 2014/03/13 capital
(AA) Small-sized company accounts made up to 2013/07/31 filed on: 6th, November 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2013/02/15 with full list of members filed on: 18th, February 2013 \| annual return	Free Download (5 pages)
(AA) Small-sized company accounts made up to 2012/07/31 filed on: 6th, December 2012 \| accounts	Free Download (5 pages)
(AA) Small-sized company accounts made up to 2011/07/31 filed on: 28th, March 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2012/02/15 with full list of members filed on: 28th, February 2012 \| annual return	Free Download (4 pages)
(AA) Small-sized company accounts made up to 2010/07/31 filed on: 7th, March 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2011/02/15 with full list of members filed on: 17th, February 2011 \| annual return	Free Download (4 pages)
(AA) Small-sized company accounts made up to 2009/07/31 filed on: 27th, April 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2010/02/15 with full list of members filed on: 15th, February 2010 \| annual return	Free Download (6 pages)
(363a) Annual return up to 2009/02/25 with shareholders record filed on: 25th, February 2009 \| annual return	Free Download (5 pages)
(AA) Small-sized company accounts made up to 2008/07/31 filed on: 5th, December 2008 \| accounts	Free Download (5 pages)
(363a) Annual return up to 2008/02/26 with shareholders record filed on: 26th, February 2008 \| annual return	Free Download (5 pages)
(AA) Small-sized company accounts made up to 2007/07/31 filed on: 12th, February 2008 \| accounts	Free Download (5 pages)
(AA) Small-sized company accounts made up to 2007/07/31 filed on: 12th, February 2008 \| accounts	Free Download (5 pages)
(363a) Annual return up to 2007/03/05 with shareholders record filed on: 5th, March 2007 \| annual return	Free Download (7 pages)
(363a) Annual return up to 2007/03/05 with shareholders record filed on: 5th, March 2007 \| annual return	Free Download (7 pages)
(AA) Accounts for the year ending on 2006/07/31 filed on: 18th, February 2007 \| accounts	Free Download (26 pages)
(AA) Accounts for the year ending on 2006/07/31 filed on: 18th, February 2007 \| accounts	Free Download (26 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2005/07/31 filed on: 5th, May 2006 \| accounts	Free Download (27 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2005/07/31 filed on: 5th, May 2006 \| accounts	Free Download (27 pages)
(363s) Annual return up to 2006/03/08 with shareholders record filed on: 8th, March 2006 \| annual return	Free Download (8 pages)
(363(288)) 2006/03/08 Annual return (Director's particulars changed) annual return
(363s) Annual return up to 2006/03/08 with shareholders record filed on: 8th, March 2006 \| annual return	Free Download (8 pages)
(363a) Annual return up to 2005/04/14 with shareholders record filed on: 14th, April 2005 \| annual return	Free Download (7 pages)
(363a) Annual return up to 2005/04/14 with shareholders record filed on: 14th, April 2005 \| annual return	Free Download (7 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2004/07/31 filed on: 14th, January 2005 \| accounts	Free Download (22 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2004/07/31 filed on: 14th, January 2005 \| accounts	Free Download (22 pages)
(363s) Annual return up to 2004/02/20 with shareholders record filed on: 20th, February 2004 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2004/02/20 with shareholders record filed on: 20th, February 2004 \| annual return	Free Download (7 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2003/07/31 filed on: 13th, January 2004 \| accounts	Free Download (27 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2003/07/31 filed on: 13th, January 2004 \| accounts	Free Download (27 pages)
(363s) Annual return up to 2003/03/11 with shareholders record filed on: 11th, March 2003 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2003/03/11 with shareholders record filed on: 11th, March 2003 \| annual return	Free Download (7 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2002/07/31 filed on: 19th, December 2002 \| accounts	Free Download (27 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2002/07/31 filed on: 19th, December 2002 \| accounts	Free Download (27 pages)
(363a) Annual return up to 2002/03/07 with shareholders record filed on: 7th, March 2002 \| annual return	Free Download (9 pages)
(363a) Annual return up to 2002/03/07 with shareholders record filed on: 7th, March 2002 \| annual return	Free Download (9 pages)
(225) Accounting reference date extended from 28/02/02 to 31/07/02 filed on: 15th, November 2001 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 28/02/02 to 31/07/02 filed on: 15th, November 2001 \| accounts	Free Download (1 page)

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