OpenCompanies

Delta Xd Limited

Company number
15112049
Status
Active
Type
Private Limited Company
Incorporated
4 Sep 2023
Nature of business
Engineering design activities for industrial process and production
Engineering related scientific and technical consulting activities
Other engineering activities

Registered office

No.11 Riverside
Riverside Park
Farnham
GU9 7UG

Officers

NameRoleAppointedResigned
GARDNER, Mark Kevin, Dr Director 30 Oct 2023
LAINCHBURY, Daniel David Director 30 Oct 2023
DICKINSON, Quintus Director 18 Sep 2023

Control

NameNature of controlNotifiedCeased
Mr Daniel David Lainchbury Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 12 Dec 2023
Dr Mark Kevin Gardner Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 12 Dec 2023
Mr Quintus Dickinson Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 18 Sep 2023 12 Dec 2023
Mrs Joanne Claire Colwell Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 4 Sep 2023 12 Dec 2023

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £330,478 £22,858 5
31 Dec 2024 £232,383 £42,564 5

Connections

Directors’ other companies

Companies at the same address

Data