Deltanet International Limited

Active03602752 Private limited company
Incorporated
23 July 1998 (28 years)
Industry
Other software publishing (58290)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
20 Grosvenor Place
London
SW1X 7HN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Bingham, Christopher James
Secretary · Appointed 2 September 2026
Director · Appointed 10 February 2025
British
Born February 1976 (50)
Director · Appointed 18 December 2020
British
Born August 1987 (39)
Officer history (15 former)
2 September 2026
Resigned Diddams, Christopher as Secretary
2 September 2026
Appointed Bingham, Christopher James as Secretary
10 February 2025
Appointed Smith, Marc James as Director
10 February 2025
Resigned Adams, Mark Andrew as Director
2 September 2024
Appointed Diddams, Christopher as Secretary
31 May 2024
Appointed Adams, Mark Andrew as Director
31 May 2024
Resigned Bone, Christopher as Secretary
31 May 2024
Resigned Councell, Adam Thomas as Director
1 August 2023
Resigned Allen, Matthew James as Secretary
1 August 2023
Appointed Bone, Christopher as Secretary
7 October 2022
Resigned Hockley, Darren Gavin as Director
5 November 2021
Resigned Adams, Mark Andrew as Director
5 October 2021
Appointed Councell, Adam Thomas as Director
18 December 2020
Resigned Taylor, Stacey Louise as Director
18 December 2020
18 December 2020
Resigned Hopkins, Ian James as Director
18 December 2020
Appointed Adams, Mark Andrew as Director
18 December 2020
Resigned Gerrie, Caroline Mary as Director
18 December 2020
Resigned Gerrie, Caroline Mary as Secretary
18 December 2020
Appointed Allen, Matthew James as Secretary
18 December 2020
Appointed Dacre, Alexander Peter as Director
21 January 2020
Appointed Taylor, Stacey Louise as Director
24 September 1999
Resigned Hopkins, Ian James as Secretary
24 September 1999
Appointed Gerrie, Caroline Mary as Secretary
6 September 1999
Appointed Hockley, Darren Gavin as Director
3 September 1999
Appointed Wetton, Raymond Eugene, Professor as Director
23 July 1998
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
23 July 1998
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
23 July 1998
Appointed Company Directors Limited as Corporate Nominee Director
23 July 1998
Resigned Company Directors Limited as Corporate Nominee Director
23 July 1998
Appointed Hopkins, Ian James as Secretary
23 July 1998
Appointed Gerrie, Caroline Mary as Director
23 July 1998
Appointed Hopkins, Ian James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13085521
Former controllers (1)
18 December 2020
Ceased Darren Gavin Hockley — Owns 25–50% of shares

Financials

Net Assets
£478,727
up £107,293 (29%)
Cash
£272,224
down £144,324 (35%)
Employees
35
no change
Debt Ratio
43%
Current Ratio
2.3x
Balance sheet detail
2019
Fixed Assets£50,032
Current Assets£784,901
Debtors£512,677
Cash£272,224
Creditors (< 1 year)£346,912
Net Current Assets£437,989
Net Assets£478,727
Shareholder Funds£478,727

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Other filing
4 November 2026Other filing
4 November 2026Accounts filing
4 November 2026Audit exemption subsidiary accounts31 March 2026
2 September 2026Appointment of a secretary
Show all recent filings

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