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
Previous names
- Ranch Systems Limited (until 1 Sep 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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
- DOUGLAS, Ian Roger - Director at Simply Untouched Ltd
Registered address
383 companies are registered at this address - likely a registration agent.