BILL SWITCHGEAR LIMITED
Company is dissolved
General Information
NAME
BILL SWITCHGEAR LIMITED
COMPANY NUMBER
02666983
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
29/11/1991
(33years old)
WEBSITE
https://www.deltaplc.com
CONFIRMATION STATEMENT MADE UP TO
30/03/2023
ACCOUNTS MADE UP TO
25/12/2021
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PREVIOUS NAMES
26/02/1992
20/09/1999
DELTA ENCON LIMITED
View all previous names
WEST SUSSEX
BN99 3HH
Telephone: 08700545333
TPS: No
Highdown House
Yeoman Way
WORTHING
BN99 3HH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DELTA LIMITED | Active - Accounts Filed | View Report |
| BILL SWITCHGEAR LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Board Member Timothy Perry Francis (920054642) Appointed |
| 29/11/2024 | New Board Member Roger Andrew Massey (915826096) Appointed |
| 19/02/2024 | New Company Secretary PRISM COSEC LIMITED (911651907) Appointed |
Credit Risk Overview
Want to learn more about BILL SWITCHGEAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BILL SWITCHGEAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BILL SWITCHGEAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1969 (age: 55) |
Active | Director |
Current: 18 Past: 26 |
View Report |
|
Born in N/A |
Active | Secretary |
Current: 203 Past: 281 |
View Report |
|
Born in Dec 1976 (age: 48) |
Active | Director |
Current: 14 Past: 15 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 15155 |
View Report |
|
Born in Mar 1956 |
Resigned | Director |
Current: 3 Past: 68 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Board Member Timothy Perry Francis (920054642) Appointed |
| 29/11/2024 | New Board Member Roger Andrew Massey (915826096) Appointed |
| 19/02/2024 | New Company Secretary PRISM COSEC LIMITED (911651907) Appointed |
| 16/02/2024 | New Company Secretary PRISM COSEC LIMITED (911651907) Appointed |
| 01/02/2024 | New Company Secretary PRISM COSEC LIMITED (911651907) Appointed |
| 30/01/2024 | New Company Secretary PRISM COSEC LIMITED (911651907) Appointed |
| 25/01/2024 | New Company Secretary PRISM COSEC LIMITED (911651907) Appointed |
| 18/01/2024 | New Company Secretary PRISM COSEC LIMITED (911651907) Appointed |
| 18/01/2024 | New Board Member Timothy Perry Francis (920054642) Appointed |
| 18/01/2024 | New Board Member Roger Andrew Massey (915826096) Appointed |
| 17/01/2024 | New Company Secretary PRISM COSEC LIMITED (911651907) Appointed |
| 03/01/2024 | New Company Secretary PRISM COSEC LIMITED (911651907) Appointed |
| 07/12/2023 | New Company Secretary PRISM COSEC LIMITED (911651907) Appointed |
| 06/12/2023 | New Company Secretary PRISM COSEC LIMITED (911651907) Appointed |
| 23/11/2023 | New Company Secretary PRISM COSEC LIMITED (911651907) Appointed |
| 09/11/2023 | New Company Secretary PRISM COSEC LIMITED (911651907) Appointed |
| 26/10/2023 | New Company Secretary PRISM COSEC LIMITED (911651907) Appointed |
| 04/04/2023 | New Confirmation Statement filed |
| 16/07/2022 | New Accounts filed |
| 16/07/2022 | New Confirmation Statement filed |
| 03/06/2021 | Change in Reg. Office |
| 02/04/2021 | New Confirmation Statement filed |
| 19/03/2021 | New Board Member Timothy Perry Francis (920054642) Appointed |
| 05/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 22/04/2020 | New Confirmation Statement filed |
| 15/02/2020 | New Confirmation Statement filed |
| 26/05/2019 | New Accounts filed |
| 05/04/2019 | New Confirmation Statement filed |
| 18/09/2018 | PRISM COSEC LIMITED (924989611) has left the board |
| 18/09/2018 | New Company Secretary PRISM COSEC LIMITED (911651907) Appointed |
| 03/09/2018 | New Company Secretary PRISM COSEC LIMITED (924989611) Appointed |
| 03/09/2018 | Change in Reg. Office |
| 03/09/2018 | DAVID VENUS & COMPANY LLP (913142963) has left the board |
| 11/08/2018 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 22/07/2017 | New Accounts filed |
| 09/05/2017 | New Annual Return filed |
| 10/05/2016 | New Annual Return filed |
| 05/02/2016 | New Accounts filed |
| 05/02/2016 | New Accounts filed |
| 24/06/2015 | DAVID VENUS & COMPANY LLP (915464608) has left the board |
| 24/06/2015 | New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
| 03/06/2015 | New Accounts filed |
| 02/06/2015 | New Annual Return filed |
| 03/04/2015 | Change in Reg. Office |
| 17/06/2014 | New Accounts filed |
| 09/06/2014 | New Annual Return filed |
| 22/05/2013 | New Annual Return filed |
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