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Nom

Deltascheme Limited
Adresse
344-354 Gray's Inn Road
London
WC1X 8BP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
30 octobre 2019
Company Register Address 9 Nimrod Way
London
BH21 7UH
Société Numéro de Registre 02013681 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 septembre 2022
Activité (Code NAF)62012 - Programmation informatique
62020 - Conseil informatique
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Transparity Solutions Limited Status: Active Notified: 08/11/2023 Companies House Number: 09420434 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Cheong, Lok Kei Status: Ceased Notified: 18/10/2019 Ceased: 18/10/2019 Date of Birth: 05/1985 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Lokco Ltd Status: Ceased Notified: 18/10/2019 Ceased: 08/11/2023 Companies House Number: 11945040 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Turnbull, Caroline Wendy Status: Ceased Notified: 06/04/2016 Ceased: 18/10/2019 Date of Birth: 04/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Turnbull, Paul Andrew Status: Ceased Notified: 06/04/2016 Ceased: 18/10/2019 Date of Birth: 03/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Bolt, Paul Anthony Wimborne, England Status: Active Notified: 08/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Green, Anthony Paul Wimborne, England Status: Active Notified: 08/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Jobbins, David Anthony Wimborne, England Status: Active Notified: 08/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mills, Kirsty Wimborne, England Status: Active Notified: 08/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cheong, Lok Kei London, England Status: Ceased Notified: 18/10/2019 Ceased: 08/11/2023 Date of Birth: 05/1985 Occupation: Director Role: Director Country of Residence: England Nationality: Portuguese
    Feakin, Clive London, England Status: Ceased Notified: 01/04/2013 Ceased: 08/11/2023 Date of Birth: 07/1960 Occupation: Professional Services Director Role: Director Country of Residence: England Nationality: British