DELSEC LIMITED
Active - Accounts Filed
General Information
NAME
DELSEC LIMITED
COMPANY NUMBER
04161084
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
15/02/2001
(23 years and 9 months old)
WEBSITE
BRBFINANCIALHORIZONS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
15/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
CHORLEY
PR7 6TE
Porthill Lodge
High Street
Wolstanton
Newcastle, Staffordshire
ST5 0EZ
Second Floor, Assurance House
Chorley Business & Technology Ce
Chorley
PR7 6TE
PR7 6TE
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 |
|---|---|---|
| DELSEC LIMITED | Active - Accounts Filed | View Report |
| BRB FINANCIAL HORIZONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 20/02/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about DELSEC 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 DELSEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DELSEC 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 |
|---|---|---|---|---|
|
05/08/2022 - Present (2 years and 3 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
05/08/2022 - Present (2 years and 3 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 7 Past: 8 |
View Report |
|
05/08/2022 - Present (2 years and 3 months) Born in Sep 1955 (age: 69) |
Active | Director |
Current: 8 Past: 7 |
View Report |
|
15/02/2001 - Present (23 years and 9 months) Born in N/A |
Resigned | Director |
Current: 29 Past: 18791 |
View Report |
|
15/02/2001 - Present (23 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 82 Past: 17297 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DELSEC LIMITED | Active - Accounts Filed | View Report |
| BRB FINANCIAL HORIZONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 20/02/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
| 13/06/2023 | New Accounts filed |
| 28/02/2023 | New Confirmation Statement filed |
| 11/08/2022 | David Anthony Evans (905308920) has left the board |
| 11/08/2022 | Zoe Ruth Evans (927507062) has left the board |
| 11/08/2022 | New Board Member Helen Lupton (929889115) Appointed |
| 11/08/2022 | New Board Member Susan Peary (928080103) Appointed |
| 11/08/2022 | New Board Member George Nigel Critchley (926621240) Appointed |
| 09/09/2021 | New Accounts filed |
| 09/03/2021 | New Confirmation Statement filed |
| 08/10/2020 | New Board Member Zoe Ruth Evans (927507062) Appointed |
| 30/09/2020 | New Accounts filed |
| 22/02/2020 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 04/03/2019 | New Confirmation Statement filed |
| 01/01/2019 | New Accounts filed |
| 14/04/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 31/10/2017 | Neil Justin Hart (909972307) has left the board |
| 06/05/2017 | New Accounts filed |
| 27/02/2017 | New Annual Return filed |
| 09/09/2016 | Timothy John Walsham (910914344) has left the board |
| 04/03/2016 | New Annual Return filed |
| 08/01/2016 | New Accounts filed |
| 05/08/2015 | Samantha Louise Jackson (909481450) has left the board |
| 14/04/2015 | New Accounts filed |
| 25/02/2015 | New Annual Return filed |
| 18/03/2014 | New Annual Return filed |
| 11/11/2013 | New Accounts filed |
| 22/02/2013 | New Annual Return filed |
| 20/02/2013 | Change in Reg. Office |
| 11/12/2012 | New Accounts filed |
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