Delta Technical Services Limited

Active05632998 Private limited company
Incorporated
23 November 2005 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Thomas Gerald Fadden
Accounts type
Full
Region
Greater London
Address
15 Bishopsgate
London
EC2N 3AR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Fadden, Thomas Gerald
Director · Appointed 30 January 2019
British
Born April 1969 (57)
Director · Appointed 29 January 2019
British
Born June 1972 (54)
Baxter, Brendan Gerard
Secretary · Appointed 29 June 2012
Director · Appointed 21 December 2011
British
Born May 1970 (56)
Officer history (17 former)
7 November 2023
Resigned Effert-Queck, Martina Elisabeth as Director
30 January 2019
Appointed Fadden, Thomas Gerald as Director
29 January 2019
Appointed Rhodes, Yvonne Sharron as Director
10 December 2018
Resigned Farrell, Matthew Guy as Director
23 November 2018
Resigned Kitcherside, Daniel as Director
21 June 2017
Appointed Effert-Queck, Martina Elisabeth as Director
21 June 2017
Resigned Wilcke, Nandini Ramnath as Director
23 August 2016
Appointed Wilcke, Nandini Ramnath as Director
18 August 2016
Resigned Kraemer, Jan Gerrit, Dr as Director
10 July 2015
Resigned Funke, Andreas Wolfgang, Dr as Director
10 July 2015
Appointed Kraemer, Jan Gerrit, Dr as Director
14 August 2013
Appointed Funke, Andreas Wolfgang, Dr as Director
14 August 2013
Resigned Berge, Klaus, Dr as Director
17 October 2012
Appointed Kitcherside, Daniel as Director
17 October 2012
Resigned Hayward, Alastair Guy Craufurd as Director
29 June 2012
Resigned Hayward, Alastair Guy Craufurd as Secretary
29 June 2012
Appointed Baxter, Brendan Gerard as Secretary
21 December 2011
Appointed Baxter, Brendan Gerard as Director
19 December 2011
Resigned Cremer, Philipp Georg Johannes as Director
1 August 2010
Appointed Berge, Klaus, Dr as Director
1 August 2010
Resigned Finckh, Christian Peter, Dr as Director
3 August 2009
Appointed Farrell, Matthew Guy as Director
2 June 2009
Resigned Schatz, Wolfgang Heinrich as Director
1 January 2009
Appointed Finckh, Christian Peter, Dr as Director
31 December 2008
Resigned Lohmann, Christopher, Dr as Director
5 October 2007
Appointed Lohmann, Christopher, Dr as Director
15 September 2007
Resigned Delius, Ulrich Friedrich, Dr as Director
5 October 2006
Appointed Hayward, Alastair Guy Craufurd as Director
17 July 2006
Appointed Schatz, Wolfgang Heinrich as Director
17 July 2006
Appointed Cremer, Philipp Georg Johannes as Director
17 July 2006
Appointed Hayward, Alastair Guy Craufurd as Secretary
17 July 2006
Appointed Delius, Ulrich Friedrich, Dr as Director
17 July 2006
Resigned Clyde Secretaries Limited as Corporate Secretary
17 July 2006
Resigned Duffy, Christopher William as Nominee Director
17 July 2006
Resigned Pilcher, Robert Eric as Director
23 November 2005
Appointed Clyde Secretaries Limited as Corporate Secretary
23 November 2005
Appointed Duffy, Christopher William as Nominee Director
23 November 2005
Appointed Pilcher, Robert Eric as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings 118

DateDescriptionMade Up ToPagesPDF
31 May 2026Full accounts31 December 2025
1 May 2026Confirmation statement with no updates1 May 2026
17 April 2026Secretary's details changed
17 April 2026Director's details changed
8 December 2025Registered office address changed
Show all 118 filings

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