DELCAM LIMITED

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DELCAM LIMITED

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Key Data

Status

Active

Company No.

02311487

Incorporation date

01/11/1988

Size

Full

Contacts

Registered address

Registered address

Talbot Way, Small Heath Business Park, Birmingham, West Midlands B10 0HJCopy
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Latest events (Record since 01/11/1988)
dot icon20/03/2026
Confirmation statement made on 2026-03-19 with no updates
dot icon29/01/2026
Full accounts made up to 2025-01-31
dot icon11/09/2025
Termination of appointment of Peter John Baxter as a director on 2025-04-30
dot icon25/03/2025
Register inspection address has been changed to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
dot icon25/03/2025
Register(s) moved to registered inspection location C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
dot icon24/03/2025
Confirmation statement made on 2025-03-19 with no updates
dot icon28/01/2025
Full accounts made up to 2024-01-31
dot icon29/08/2024
Termination of appointment of Stephen Robert Hooper as a director on 2024-08-27
dot icon03/05/2024
Appointment of Richard David Fones as a director on 2024-04-19
dot icon02/04/2024
Confirmation statement made on 2024-03-19 with updates
dot icon27/03/2024
Accounts for a small company made up to 2023-01-31
dot icon22/02/2024
Termination of appointment of Roisin Nolan as a director on 2024-02-07
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Statement by Directors
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Resolutions
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Solvency Statement dated 30/11/23
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Statement of capital on 2023-12-01
dot icon11/07/2023
Notification of Autodesk Uk Holdings Limited as a person with significant control on 2023-06-30
dot icon09/07/2023
Cessation of Autodesk, Inc. as a person with significant control on 2023-06-30
dot icon13/04/2023
Confirmation statement made on 2023-03-19 with no updates
dot icon18/01/2023
Accounts for a small company made up to 2022-01-31
dot icon30/11/2022
Director's details changed for Mr. Stephen Robert Hooper on 2022-07-11
dot icon17/10/2022
Change of details for Autodesk, Inc. as a person with significant control on 2022-07-11
dot icon21/03/2022
Confirmation statement made on 2022-03-19 with no updates
dot icon17/02/2022
Director's details changed for Mr Peter John Baxter on 2015-10-09
dot icon01/12/2021
Full accounts made up to 2021-01-31
dot icon25/11/2021
Appointment of Roisin Nolan as a director on 2021-11-15
dot icon09/11/2021
Termination of appointment of Laurence Francis Berry as a director on 2021-10-31
dot icon23/03/2021
Confirmation statement made on 2021-03-19 with no updates
dot icon25/01/2021
Full accounts made up to 2020-01-31
dot icon19/03/2020
Confirmation statement made on 2020-03-19 with no updates
dot icon13/11/2019
Full accounts made up to 2019-01-31
dot icon22/03/2019
Confirmation statement made on 2019-03-19 with no updates
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Appointment of Mr Laurence Francis Berry as a director on 2018-11-20
dot icon30/11/2018
Appointment of Mr. Stephen Robert Hooper as a director on 2018-11-20
dot icon28/11/2018
Termination of appointment of Paul David Underwood as a director on 2018-11-20
dot icon31/10/2018
Full accounts made up to 2018-01-31
dot icon20/03/2018
Confirmation statement made on 2018-03-19 with no updates
dot icon09/02/2018
Full accounts made up to 2017-01-31
dot icon13/04/2017
Confirmation statement made on 2017-03-19 with updates
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Current accounting period extended from 2016-12-31 to 2017-01-31
dot icon09/12/2016
Full accounts made up to 2015-12-31
dot icon25/11/2016
Termination of appointment of Ruth Ann Keene as a director on 2016-09-02
dot icon08/04/2016
Annual return made up to 2016-03-19 with full list of shareholders
dot icon09/01/2016
Compulsory strike-off action has been discontinued
dot icon08/01/2016
Group of companies' accounts made up to 2014-12-31
dot icon05/01/2016
First Gazette notice for compulsory strike-off
dot icon28/10/2015
Termination of appointment of Stacey Kay Ann Redman as a director on 2015-10-19
dot icon28/10/2015
Termination of appointment of Robert Kross as a director on 2015-10-19
dot icon23/03/2015
Register inspection address has been changed from Neville House 18 Laurel Lane Halesowen West Midlands B63 3DA to Delcam Ltd Small Heath Business Park Talbot Way, Small Heath Birmingham B10 0HJ
dot icon23/03/2015
Annual return made up to 2015-03-19 with full list of shareholders
dot icon20/03/2015
Register(s) moved to registered office address Talbot Way Small Heath Business Park Birmingham West Midlands B10 0HJ
dot icon10/03/2015
Appointment of Mr Peter John Baxter as a director on 2015-02-25
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Termination of appointment of Clive Phillip Martell as a director on 2015-02-17
dot icon22/07/2014
Termination of appointment of Kulwant Singh as a secretary on 2014-06-17
dot icon22/07/2014
Termination of appointment of Steven Michael Hobbs as a director on 2014-06-18
dot icon22/07/2014
Termination of appointment of Edward Barrett Lambourne as a director on 2014-06-17
dot icon22/07/2014
Termination of appointment of Hugh Richard Owen Humphreys as a director on 2014-06-18
dot icon22/07/2014
Termination of appointment of Kulwant Singh as a director on 2014-06-17
dot icon10/07/2014
Termination of appointment of Bartholomew Simpson as a director
dot icon12/05/2014
Group of companies' accounts made up to 2013-12-31
dot icon08/05/2014
Appointment of Sr Director Stacey Kay Ann Redman as a director
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Appointment of Senior Vice President Robert Kross as a director
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Appointment of Vice President Ruth Ann Keene as a director
dot icon08/05/2014
Appointment of Vice President Paul David Underwood as a director
dot icon08/05/2014
Resolutions
dot icon08/05/2014
Re-registration of Memorandum and Articles
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Certificate of re-registration from Public Limited Company to Private
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Re-registration from a public company to a private limited company
dot icon14/04/2014
Annual return made up to 2014-03-19 no member list
dot icon07/03/2014
Termination of appointment of Geoffrey Mcfarland as a director
dot icon07/03/2014
Termination of appointment of Peter Miles as a director
dot icon05/03/2014
Statement of capital following an allotment of shares on 2014-02-06
dot icon12/02/2014
Court order
dot icon06/02/2014
Reduction of iss capital and minute (oc)
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Statement of capital on 2014-02-06
dot icon06/02/2014
Certificate of reduction of issued capital
dot icon20/01/2014
Memorandum and Articles of Association
dot icon20/01/2014
Resolutions
dot icon15/05/2013
Group of companies' accounts made up to 2012-12-31
dot icon03/04/2013
Annual return made up to 2013-03-19 with full list of shareholders
dot icon29/03/2012
Annual return made up to 2012-02-19 with bulk list of shareholders
dot icon29/03/2012
Director's details changed for Mr Peter Thomas Miles on 2012-03-26
dot icon29/03/2012
Director's details changed for Geoffrey Mcfarland on 2012-03-26
dot icon28/03/2012
Group of companies' accounts made up to 2011-12-31
dot icon29/11/2011
Director's details changed for Mr Hugh Richard Owen Humphreys on 2011-11-10
dot icon18/11/2011
Director's details changed for Clive Phillip Martell on 2011-11-10
dot icon18/11/2011
Director's details changed for Mr Bartholomew James Simpson on 2011-11-10
dot icon15/11/2011
Secretary's details changed for Mr. Kulwant Singh on 2011-11-10
dot icon15/11/2011
Director's details changed for Mr Edward Barrett Lambourne on 2011-11-10
dot icon15/11/2011
Director's details changed for Mr. Kulwant Singh on 2011-11-10
dot icon15/11/2011
Director's details changed for Mr Steven Michael Hobbs on 2011-11-10
dot icon10/06/2011
Group of companies' accounts made up to 2010-12-31
dot icon12/05/2011
Statement of capital following an allotment of shares on 2011-04-21
dot icon09/05/2011
Statement of capital following an allotment of shares on 2011-04-21
dot icon25/02/2011
Annual return made up to 2011-02-19 with bulk list of shareholders
dot icon18/06/2010
Miscellaneous
dot icon24/05/2010
Memorandum and Articles of Association
dot icon24/05/2010
Statement of company's objects
dot icon21/05/2010
Group of companies' accounts made up to 2009-12-31
dot icon25/03/2010
Annual return made up to 2010-02-19 with bulk list of shareholders
dot icon08/01/2010
Director's details changed for Geoffrey Mcfarland on 2009-12-14
dot icon16/10/2009
Register(s) moved to registered inspection location
dot icon15/10/2009
Register inspection address has been changed
dot icon08/07/2009
Group of companies' accounts made up to 2008-12-31
dot icon09/04/2009
Return made up to 19/02/09; bulk list available separately
dot icon07/04/2008
Return made up to 19/02/08; bulk list available separately
dot icon03/04/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
dot icon03/04/2008
Group of companies' accounts made up to 2007-12-31
dot icon27/03/2008
Director appointed mr steven michael hobbs
dot icon27/03/2008
Director appointed mr bartholomew james simpson
dot icon24/07/2007
Auditor's resignation
dot icon14/07/2007
Group of companies' accounts made up to 2006-12-31
dot icon11/07/2007
Ad 07/06/07--------- £ si [email protected]=7274 £ ic 924511/931785
dot icon14/06/2007
Nc inc already adjusted 23/04/07
dot icon12/06/2007
Director resigned
dot icon12/06/2007
New director appointed
dot icon22/05/2007
Ad 30/04/07--------- £ si [email protected]=152405 £ ic 772106/924511
dot icon15/05/2007
Ad 25/04/07--------- £ si [email protected]=122 £ ic 771984/772106
dot icon08/05/2007
Resolutions
dot icon08/05/2007
Ad 23/04/07--------- £ si [email protected]=152405 £ ic 619579/771984
dot icon08/05/2007
Resolutions
dot icon08/05/2007
Resolutions
dot icon16/04/2007
Memorandum and Articles of Association
dot icon10/04/2007
Ad 26/03/07--------- £ si [email protected]=2092 £ ic 617487/619579
dot icon04/04/2007
Resolutions
dot icon04/04/2007
Resolutions
dot icon04/04/2007
Resolutions
dot icon04/04/2007
Resolutions
dot icon30/03/2007
Resolutions
dot icon16/03/2007
Return made up to 19/02/07; bulk list available separately
dot icon28/09/2006
Particulars of mortgage/charge
dot icon09/06/2006
Group of companies' accounts made up to 2005-12-31
dot icon28/03/2006
Return made up to 19/02/06; bulk list available separately
dot icon26/07/2005
Group of companies' accounts made up to 2004-12-31
dot icon11/03/2005
Return made up to 19/02/05; bulk list available separately
dot icon07/07/2004
Ad 15/06/04--------- £ si [email protected]=4839 £ ic 612647/617486
dot icon03/06/2004
Ad 13/04/04--------- £ si [email protected]=333 £ ic 612314/612647
dot icon10/05/2004
Group of companies' accounts made up to 2003-12-31
dot icon14/04/2004
Return made up to 19/02/04; bulk list available separately
dot icon21/07/2003
Group of companies' accounts made up to 2002-12-31
dot icon28/05/2003
Resolutions
dot icon28/05/2003
Resolutions
dot icon25/03/2003
Return made up to 19/02/03; bulk list available separately
dot icon13/08/2002
Declaration of satisfaction of mortgage/charge
dot icon31/05/2002
Declaration of satisfaction of mortgage/charge
dot icon31/05/2002
Declaration of satisfaction of mortgage/charge
dot icon01/05/2002
Group of companies' accounts made up to 2001-12-31
dot icon02/04/2002
Return made up to 19/02/02; bulk list available separately
dot icon07/11/2001
Ad 10/10/01--------- £ si [email protected]=577 £ ic 616523/617100
dot icon13/09/2001
Resolutions
dot icon13/09/2001
Resolutions
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Resolutions
dot icon20/08/2001
Group of companies' accounts made up to 2000-12-31
dot icon09/07/2001
Ad 25/06/01--------- £ si [email protected]=500 £ ic 616023/616523
dot icon09/05/2001
Ad 27/04/01--------- £ si [email protected]=500 £ ic 615523/616023
dot icon27/04/2001
Return made up to 19/02/01; bulk list available separately
dot icon13/04/2001
Ad 29/03/01--------- £ si [email protected]=4790 £ ic 610733/615523
dot icon06/02/2001
Ad 23/01/01--------- £ si [email protected]=200 £ ic 610533/610733
dot icon04/01/2001
Declaration of satisfaction of mortgage/charge
dot icon29/12/2000
Ad 07/12/00--------- £ si [email protected]=200 £ ic 610333/610533
dot icon04/12/2000
Ad 16/11/00--------- £ si [email protected]=700 £ ic 609633/610333
dot icon13/10/2000
Ad 08/09/00-11/09/00 £ si [email protected]=1500 £ ic 608133/609633
dot icon17/07/2000
Ad 05/07/00--------- £ si [email protected]=600 £ ic 607533/608133
dot icon11/07/2000
Full group accounts made up to 1999-12-31
dot icon29/06/2000
Ad 20/06/00--------- £ si [email protected]=200 £ ic 607333/607533
dot icon22/06/2000
Ad 09/06/00--------- £ si [email protected]=2510 £ ic 604823/607333
dot icon15/05/2000
£ nc 475000/790000 09/06/97
dot icon13/04/2000
Director's particulars changed
dot icon29/03/2000
Return made up to 19/02/00; full list of members
dot icon26/05/1999
Full group accounts made up to 1998-12-31
dot icon10/05/1999
Declaration of satisfaction of mortgage/charge
dot icon10/05/1999
Declaration of satisfaction of mortgage/charge
dot icon01/05/1999
Declaration of satisfaction of mortgage/charge
dot icon01/05/1999
Declaration of satisfaction of mortgage/charge
dot icon04/03/1999
Return made up to 19/02/99; bulk list available separately
dot icon01/03/1999
Particulars of mortgage/charge
dot icon13/07/1998
Full group accounts made up to 1997-12-31
dot icon20/04/1998
Return made up to 19/02/98; bulk list available separately
dot icon20/04/1998
Location of register of members address changed
dot icon11/08/1997
Resolutions
dot icon11/08/1997
Resolutions
dot icon11/07/1997
Prospectus
dot icon02/07/1997
New director appointed
dot icon26/06/1997
Ad 23/05/97--------- £ si [email protected]=7594 £ ic 309800/317394
dot icon25/06/1997
Full group accounts made up to 1996-12-31
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Amended full group accounts made up to 1995-12-31
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Amended full group accounts made up to 1994-12-31
dot icon27/05/1997
Director's particulars changed
dot icon01/04/1997
Return made up to 19/02/97; no change of members
dot icon19/03/1997
Resolutions
dot icon19/03/1997
Conve 28/02/97
dot icon19/03/1997
Resolutions
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Resolutions
dot icon10/02/1997
Resolutions
dot icon10/02/1997
Resolutions
dot icon20/01/1997
Certificate of change of name
dot icon18/12/1996
New director appointed
dot icon05/09/1996
Resolutions
dot icon05/09/1996
Resolutions
dot icon10/07/1996
Declaration of satisfaction of mortgage/charge
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Particulars of mortgage/charge
dot icon23/04/1996
Full accounts made up to 1995-12-31
dot icon15/04/1996
Particulars of mortgage/charge
dot icon11/04/1996
Particulars of mortgage/charge
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Return made up to 19/02/96; full list of members
dot icon04/01/1996
Ad 31/07/95--------- £ si [email protected]=100 £ ic 309750/309850
dot icon06/04/1995
Full accounts made up to 1994-12-31
dot icon20/03/1995
Ad 30/01/95--------- £ si [email protected]
dot icon20/03/1995
Return made up to 08/02/95; full list of members
dot icon07/03/1995
Ad 30/01/95--------- £ si [email protected]=8500 £ ic 301250/309750
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon20/12/1994
New director appointed
dot icon11/10/1994
Ad 10/09/94--------- £ si [email protected]=250 £ ic 301000/301250
dot icon01/06/1994
£ ic 376000/301000 03/05/94 £ sr [email protected]=75000
dot icon10/05/1994
Ad 15/04/94--------- £ si [email protected]=900 £ ic 375100/376000
dot icon25/03/1994
Return made up to 19/02/94; full list of members
dot icon25/03/1994
Full accounts made up to 1993-12-31
dot icon04/11/1993
Particulars of mortgage/charge
dot icon07/04/1993
Full accounts made up to 1992-12-31
dot icon11/03/1993
Return made up to 19/02/93; change of members
dot icon02/03/1993
Particulars of mortgage/charge
dot icon18/11/1992
Memorandum and Articles of Association
dot icon11/11/1992
Resolutions
dot icon13/04/1992
Memorandum and Articles of Association
dot icon08/04/1992
Return made up to 19/02/92; full list of members
dot icon01/04/1992
Full accounts made up to 1991-12-31
dot icon23/12/1991
Secretary resigned;new secretary appointed
dot icon11/11/1991
Registered office changed on 11/11/91 from: aston science park aston triangle birmingham B7 4AP
dot icon12/05/1991
Full accounts made up to 1990-12-31
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Application for reregistration from private to PLC
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Resolutions
dot icon11/04/1991
Auditor's report
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Balance Sheet
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Resolutions
dot icon11/04/1991
Auditor's statement
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Re-registration of Memorandum and Articles
dot icon11/04/1991
Certificate of re-registration from Private to Public Limited Company
dot icon11/04/1991
Declaration on reregistration from private to PLC
dot icon08/04/1991
Particulars of mortgage/charge
dot icon12/03/1991
Return made up to 19/02/91; change of members
dot icon15/02/1991
Memorandum and Articles of Association
dot icon15/02/1991
Resolutions
dot icon15/02/1991
Resolutions
dot icon29/01/1991
Resolutions
dot icon29/01/1991
Memorandum and Articles of Association
dot icon29/01/1991
Resolutions
dot icon29/01/1991
Resolutions
dot icon22/01/1991
Certificate of change of name
dot icon22/01/1991
Certificate of change of name
dot icon13/06/1990
Full accounts made up to 1989-12-31
dot icon16/03/1990
Return made up to 23/03/90; full list of members
dot icon28/06/1989
Resolutions
dot icon20/03/1989
Resolutions
dot icon16/03/1989
Resolutions
dot icon16/03/1989
Resolutions
dot icon14/03/1989
Particulars of mortgage/charge
dot icon10/03/1989
Certificate of change of name
dot icon08/03/1989
S-div
dot icon08/03/1989
£ nc 1000/400000
dot icon08/03/1989
Wd 27/02/89 ad 26/01/89-23/02/89 £ si [email protected]=300098 £ ic 2/300100
dot icon07/03/1989
New director appointed
dot icon07/03/1989
Accounting reference date notified as 31/12
dot icon07/03/1989
Memorandum and Articles of Association
dot icon03/03/1989
Particulars of mortgage/charge
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Particulars of mortgage/charge
dot icon01/03/1989
Particulars of mortgage/charge
dot icon17/02/1989
Secretary resigned;new secretary appointed
dot icon17/02/1989
Director resigned;new director appointed
dot icon17/02/1989
Registered office changed on 17/02/89 from: 10TH floor bank house 8 cherry street birmingham B2 5JY
dot icon01/11/1988
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/01/2026
dot iconDue by
31/10/2026
dot iconLast accounts made up to
31/01/2025View PDF

Confirmation

dot iconNext statement date
19/03/2026
dot iconLast statement dated
31/01/2025View PDF
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Financial Ratios

DELCAM LIMITED has not submitted financial statements

DELCAM LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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Price:
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People

Officers

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About DELCAM LIMITED

DELCAM LIMITED is an(a) Active company incorporated on 01/11/1988 with the registered office located at Talbot Way, Small Heath Business Park, Birmingham, West Midlands B10 0HJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DELCAM LIMITED?

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DELCAM LIMITED is currently Active. It was registered on 01/11/1988 .

Where is DELCAM LIMITED located?

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DELCAM LIMITED is registered at Talbot Way, Small Heath Business Park, Birmingham, West Midlands B10 0HJ.

What does DELCAM LIMITED do?

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DELCAM LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for DELCAM LIMITED?

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The latest filing was on 20/03/2026: Confirmation statement made on 2026-03-19 with no updates.