Delta Financial Systems Limited (number 03168664) is a private limited company founded on 1996-03-06 originating in England. The business is registered at 201 Bishopsgate, London EC2M 3AB. Having undergone a change in 1996-10-30, the previous name the business utilized was Link Financial Systems Limited. Delta Financial Systems Limited is operating under Standard Industrial Classification: 62012 which means "business and domestic software development".

Company details

Name Delta Financial Systems Limited
Number 03168664
Date of Incorporation: 1996-03-06
End of financial year: 30 June
Address: 201 Bishopsgate, London, EC2M 3AB
SIC code: 62012 - Business and domestic software development

Moving to the 4 directors that can be found in this business, we can name: Christopher S. (in the company from 14 July 2023), Kathryn E. (appointment date: 14 July 2023), Andrew R. (appointed on 30 June 2023). The Companies House indexes 3 persons of significant control, namely: Bravura Solutions (Uk) Investments Limited is located at Bishopsgate, EC2M 3AB London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Michael P. has 1/2 or less of shares, 1/2 or less of voting rights, Brian H. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31
Current Assets 766,151 801,562 1,184,019 1,042,227 1,069,008 810,009
Fixed Assets 131,905 130,510 126,100 - - -
Shareholder Funds 595,663 466,247 942,005 569,852 722,372 80,355
Tangible Fixed Assets 131,905 130,510 126,100 85,627 56,612 42,803
Total Assets Less Current Liabilities 656,930 503,712 958,106 574,976 722,372 158,279
Number Shares Allotted - - 10,000 - - -

People with significant control

Bravura Solutions (Uk) Investments Limited
30 October 2020 - 2 September 2022
Address 201 Bishopsgate, London, EC2M 3AB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 08737051
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Michael P.
6 April 2016 - 30 October 2020
Nature of control: 25-50% voting rights
25-50% shares
Brian H.
6 April 2016 - 30 October 2020
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
(AA) Accounts for a small company made up to June 30, 2023
filed on: 25th, March 2024 | accounts
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