DELPHIAN TECHNOLOGIES LIMITED
Company is dissolved
General Information
NAME
DELPHIAN TECHNOLOGIES LIMITED
COMPANY NUMBER
SC197734
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09100 -
Support activities for petroleum and natural gas mining
INCORPORATION DATE
01/07/1999
(25 years and 4 months old)
WEBSITE
ESCAPE-TECH.CO.UK
CONFIRMATION STATEMENT MADE UP TO
30/05/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
01/07/1999
09/05/2001
INTERNET TRANSACTION MANAGEMENT LIMITED
ABERDEEN
AB10 1JU
18 North Silver Street
ABERDEEN
AB10 1JU
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 |
|---|---|---|
| DELPHIAN BALLISTICS LIMITED | Active - Accounts Filed | View Report |
| DELPHIAN TECHNOLOGIES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | New Board Member Dennis William Donald (905713284) Appointed |
| 22/08/2024 | New Board Member Dennis William Donald (905713284) Appointed |
| 07/03/2024 | New Board Member Duncan Angus MacNiven (904229027) Appointed |
Credit Risk Overview
Want to learn more about DELPHIAN TECHNOLOGIES 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 DELPHIAN TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DELPHIAN TECHNOLOGIES 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 N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
Born in Oct 1966 |
Resigned | Director |
Current: 4 Past: 30 |
View Report |
|
Born in Nov 1955 |
Resigned | Director |
Current: 6 Past: 10 |
View Report |
|
Born in Jul 1969 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Jan 1951 |
Resigned | Director |
Current: 2 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DELPHIAN BALLISTICS LIMITED | Active - Accounts Filed | View Report |
| DELPHIAN TECHNOLOGIES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | New Board Member Dennis William Donald (905713284) Appointed |
| 22/08/2024 | New Board Member Dennis William Donald (905713284) Appointed |
| 07/03/2024 | New Board Member Duncan Angus MacNiven (904229027) Appointed |
| 07/03/2024 | New Board Member Dennis William Donald (905713284) Appointed |
| 23/06/2022 | New Confirmation Statement filed |
| 23/06/2022 | Stuart Craig McLeod (917456636) has left the board |
| 23/06/2022 | Keith Eldridge Dunbar (917737940) has left the board |
| 02/12/2021 | New Confirmation Statement filed |
| 02/12/2021 | New Accounts filed |
| 09/01/2021 | New Accounts filed |
| 12/06/2020 | New Confirmation Statement filed |
| 04/10/2019 | New Accounts filed |
| 04/06/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 07/07/2017 | Change in Reg. Office |
| 03/06/2017 | New Annual Return filed |
| 10/02/2017 | New Accounts filed |
| 03/06/2016 | New Annual Return filed |
| 01/06/2016 | New Accounts filed |
| 12/10/2015 | New Accounts filed |
| 09/10/2015 | Rory Ewen Boyd (913624780) has left the board |
| 21/07/2015 | Simon Douglas Eardly Allison (918251537) has left the board |
| 21/07/2015 | New Accounts filed |
| 05/06/2015 | New Annual Return filed |
| 13/06/2014 | New Annual Return filed |
| 07/05/2014 | New Accounts filed |
| 27/03/2014 | New Board Member Keith Eldridge Dunbar (917737940) Appointed |
| 27/03/2014 | Keith Elridge Dunbar (918604967) has left the board |
| 20/03/2014 | New Board Member Keith Elridge Dunbar (918604967) Appointed |
| 27/02/2014 | New Board Member Simon Douglas Eardly Allison (918251537) Appointed |
| 27/02/2014 | New Board Member Rory Ewen Boyd (913624780) Appointed |
| 29/10/2013 | New Board Member Stuart Craig McLeod (917456636) Appointed |
| 22/10/2013 | Angela Jane MacNiven (906479146) has left the board |
| 22/10/2013 | Change in Reg. Office |
| 12/07/2013 | New Annual Return filed |
| 12/06/2013 | New Accounts filed |
| 18/04/2013 | Douglas John Grimes (909574532) has left the board |
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