Delatim Limited

Active05475170 Private limited company
Incorporated
8 June 2005 (21 years)
Industry
Electrical installation (43210)
Other construction installation (43290)
specialised design activities (74100)
Accounts type
Full
Region
Greater London
Address
Unit 33 Io Centre
Armstrong Road
London
SE18 6RS

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2010
British
Born August 1974 (52)
Director · Appointed 1 January 2010
British
Born May 1976 (50)
Director · Appointed 1 February 2006
British
Born April 1977 (49)
Director · Appointed 8 June 2005
British
Born February 1977 (49)
Officer history (2 former)
31 October 2026
Resigned French, Tracey as Secretary
2 July 2013
Appointed French, Tracey as Secretary
2 July 2013
Resigned Marron, Nigel Peter as Secretary
1 January 2010
Appointed Moore, Gregory David as Director
1 January 2010
Appointed Spratling, Daniel Charles as Director
1 February 2006
Appointed Marron, Nigel Peter as Director
8 June 2005
Appointed Delahunt, James Thomas as Director
8 June 2005
Appointed Marron, Nigel Peter as Secretary

Ownership 1 active

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

Corporate entity · Notified 19 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 12357197
Former controllers (1)
19 December 2019
Ceased James Thomas Delahunt — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Delatim Holdings Limited Owns 75–100% of shares
Delatim Limited This company Owns 75–100% of shares
Tech Systemz Limited Owns 25–50% of shares

Filings 80

DateDescriptionMade Up ToPagesPDF
9 November 2026Termination of appointment of a secretary
3 November 2026Satisfaction of a charge in full
9 July 2026Confirmation statement with updates8 June 2026
5 February 2026Full accounts30 April 2025
20 June 2025Confirmation statement with updates8 June 2025
Show all 80 filings

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