OpenCompanies

Delcom Systems Limited

Company number
05976460
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
24 Oct 2006
Nature of business
Wholesale of electronic and telecommunications equipment and parts

Registered office

Windover House
St. Ann Street
Salisbury
SP1 2DR

Previous names

  • Ranch Systems Limited (until 1 Sep 2010)

Officers

NameRoleAppointedResigned
REDDING, Diana Elizabeth Nominee-Director 24 Oct 2006 24 Oct 2006
REDDINGS COMPANY SECRETARY LIMITED Corporate-Nominee-Secretary 24 Oct 2006 24 Oct 2006
LAWRENCE, Richard Graham Director 24 Oct 2006 24 Sep 2010
KUCZERA, Damian Paul Director 21 Jun 2010 12 Dec 2013
DOUGLAS, Judith Ruth Director 21 Jun 2010
DOUGLAS, Judith Ruth Secretary 24 Oct 2006
DOUGLAS, Ian Roger Director 24 Oct 2006

Control

NameNature of controlNotifiedCeased
Mr Ian Roger Douglas Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
6 Apr 2016
Judith Ruth Douglas Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 - - 3
31 Mar 2024 - £12,743 3
31 Mar 2023 - £34,040 3
31 Mar 2022 -£9,552 £46,253 3
31 Mar 2021 £6,658 £71,470 3
31 Mar 2020 £1,590 £53,805 3
31 Mar 2019 £1,567 £48,609 3
31 Mar 2018 £1,552 £41,373 3
31 Mar 2017 - £36,856 3
31 Mar 2016 - £39,370 -
31 Mar 2015 - £23,443 -
31 Mar 2014 - £21,886 -
31 Mar 2013 - £87,605 -
31 Mar 2012 - £101,311 -
31 Mar 2011 £1,948 £27,934 -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -

Connections

Directors’ other companies

Registered address

383 companies are registered at this address - likely a registration agent.

Data