Deltaxml Limited, Malvern

Deltaxml Limited is a private limited company. Once, it was called Monsell Edm Limited (it was changed on 2005-05-12). Situated at Malvern Hills Science Park, Geraldine Road, Malvern WR14 3SZ, the above-mentioned 33 years old business was incorporated on 1990-08-07 and is officially categorised as "information technology consultancy activities" (SIC code: 62020), "other information technology service activities" (SIC: 62090), "other software publishing" (SIC: 58290).
3 directors can be found in this business: Mark T. (appointed on 01 October 2021), Tristan M. (appointed on 04 December 2018), Semer L. (appointed on 07 August 1991). Among the secretaries (1 in total), we can name: Diana L. (appointed on 07 August 1991).
About
Name: Deltaxml Limited
Number: 02528681
Incorporation date: 1990-08-07
End of financial year: 31 August
 
Address: Malvern Hills Science Park
Geraldine Road
Malvern
WR14 3SZ
SIC code: 62020 - Information technology consultancy activities
62090 - Other information technology service activities
58290 - Other software publishing
Company staff
People with significant control
Deltaman Group Limited
28 January 2021
Address Malvern Hills Science Park Geraldine Road, Malvern, Worcestershire, WR14 3SZ, United Kingdom
Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 12614211
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Diana L.
6 April 2016 - 28 January 2021
Nature of control: 25-50% shares
Semer L.
6 April 2016 - 28 January 2021
Nature of control: 50,01-75% shares
Semer L.
6 April 2016 - 28 January 2021
Nature of control: 50,01-75% shares
Diana L.
6 April 2016 - 28 January 2021
Nature of control: 25-50% shares
Financial data
Date of Accounts 2011-08-31 2012-08-31 2013-08-31 2014-08-31 2015-08-31 2016-08-31 2017-08-31 2018-08-31 2019-08-31 2020-08-31 2021-08-31 2022-08-31 2023-08-31
Current Assets 361,732 425,570 528,247 537,391 608,188 788,445 676,754 762,319 1,105,376 1,243,591 1,372,517 1,715,388 1,370,900
Total Assets Less Current Liabilities 333,284 398,600 503,860 528,545 599,166 759,520 657,744 700,928 797,978 768,572 956,634 212,612 553,557
Fixed Assets 6,233 4,426 7,893 11,524 29,865 26,999 - - - - - - -
Number Shares Allotted - 75 75 75 10,000 75 - - - - - - -
Shareholder Funds 313,145 386,794 502,708 526,590 593,479 754,355 - - - - - - -
Tangible Fixed Assets 6,233 4,426 7,893 11,524 29,865 26,999 - - - - - - -

The date for Deltaxml Limited confirmation statement filing is 2024-08-21. The most recent one was submitted on 2023-08-07. The target date for a subsequent statutory accounts filing is 31 May 2024. Last accounts filing was sent for the time up to 31 August 2022.

5 persons of significant control are reported in the official register, namely: Deltaman Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Geraldine Road, WR14 3SZ Malvern, Worcestershire. Diana L. that owns 1/2 or less of shares. Semer L. that owns over 1/2 to 3/4 of shares .

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Wed, 31st Aug 2022
filed on: 13th, April 2023 | accounts
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