DELPHI SYSTEMS LTD

Key Data

Status

Active

Company No.

04168285

Incorporation date

26/02/2001

Size

Micro Entity

Classification

Book publishing (58.11 - SIC 2007);Other publishing activities (58.19 - SIC 2007);Other software publishing (58.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/02/2001)

16/02/2026

Confirmation statement made on 2026-02-15 with updates

View PDF (4 pages)

11/02/2026

Termination of appointment of Susan Elizabeth Coen as a director on 2026-02-11

View PDF (1 pages)

22/01/2026

Micro company accounts made up to 2025-04-30

View PDF (3 pages)

24/02/2025

Confirmation statement made on 2025-02-15 with no updates

View PDF (3 pages)

20/01/2025

Micro company accounts made up to 2024-04-30

View PDF (3 pages)

22/02/2024

Confirmation statement made on 2024-02-15 with no updates

View PDF (3 pages)

22/01/2024

Micro company accounts made up to 2023-04-30

View PDF (3 pages)

09/03/2023

Confirmation statement made on 2023-02-15 with no updates

View PDF (3 pages)

15/01/2023

Micro company accounts made up to 2022-04-30

View PDF (3 pages)

27/02/2022

Confirmation statement made on 2022-02-26 with no updates

View PDF (3 pages)

18/01/2022

Micro company accounts made up to 2021-04-30

View PDF (3 pages)

15/03/2021

Micro company accounts made up to 2020-04-30

View PDF (3 pages)

15/03/2021

Confirmation statement made on 2021-02-26 with no updates

View PDF (3 pages)

04/03/2020

Confirmation statement made on 2020-02-26 with no updates

View PDF (3 pages)

24/01/2020

Micro company accounts made up to 2019-04-30

View PDF (2 pages)

07/03/2019

Confirmation statement made on 2019-02-26 with no updates

View PDF (3 pages)

11/01/2019

Micro company accounts made up to 2018-04-30

View PDF (2 pages)

06/03/2018

Confirmation statement made on 2018-02-26 with updates

View PDF (5 pages)

19/01/2018

Micro company accounts made up to 2017-04-30

View PDF (2 pages)

11/12/2017

Statement of capital following an allotment of shares on 2017-11-11

View PDF (3 pages)

06/03/2017

Confirmation statement made on 2017-02-26 with updates

View PDF (6 pages)

20/01/2017

Micro company accounts made up to 2016-04-30

View PDF (2 pages)

02/03/2016

Annual return made up to 2016-02-26 with full list of shareholders

View PDF (4 pages)

15/01/2016

Micro company accounts made up to 2015-04-30

View PDF (3 pages)

02/03/2015

Annual return made up to 2015-02-26 with full list of shareholders

View PDF (4 pages)

02/03/2015

Micro company accounts made up to 2014-04-30

View PDF (2 pages)

31/03/2014

Annual return made up to 2014-02-26 with full list of shareholders

View PDF (4 pages)

31/03/2014

Director's details changed for Peter James Coen on 2013-10-18

View PDF (2 pages)

31/03/2014

Director's details changed for Susan Elizabeth Coen on 2013-10-18

View PDF (2 pages)

31/03/2014

Secretary's details changed for Peter James Coen on 2013-10-18

View PDF (1 pages)

29/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (4 pages)

05/11/2013

Registered office address changed from 1 Manor House Lower Street Salisbury Wiltshire SP2 8EY on 2013-11-05

View PDF (1 pages)

18/03/2013

Annual return made up to 2013-02-26 with full list of shareholders

View PDF (5 pages)

24/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

14/03/2012

Annual return made up to 2012-02-26 with full list of shareholders

View PDF (5 pages)

27/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

11/04/2011

Annual return made up to 2011-02-26 with full list of shareholders

View PDF (5 pages)

27/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

29/04/2010

Annual return made up to 2010-02-26 with full list of shareholders

View PDF (5 pages)

29/04/2010

Director's details changed for Susan Elizabeth Coen on 2010-02-26

View PDF (2 pages)

29/04/2010

Director's details changed for Peter James Coen on 2010-02-26

View PDF (2 pages)

22/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

18/05/2009

Return made up to 26/02/09; full list of members

View PDF (3 pages)

25/02/2009

Accounts for a dormant company made up to 2008-04-30

View PDF (2 pages)

15/04/2008

Return made up to 26/02/08; full list of members

View PDF (3 pages)

27/02/2008

Accounts for a dormant company made up to 2007-04-30

View PDF (2 pages)

08/05/2007

Return made up to 26/02/07; full list of members

View PDF (2 pages)

07/03/2007

Accounts for a dormant company made up to 2006-04-30

View PDF (1 pages)

13/06/2006

Return made up to 26/02/06; full list of members

View PDF (7 pages)

27/02/2006

Accounts for a dormant company made up to 2005-04-30

View PDF (1 pages)

22/03/2005

Return made up to 26/02/05; full list of members

View PDF (2 pages)

08/03/2005

Accounts for a dormant company made up to 2004-04-30

View PDF (1 pages)

04/03/2004

Return made up to 26/02/04; full list of members

View PDF (7 pages)

27/02/2004

Accounts for a dormant company made up to 2003-04-30

View PDF (1 pages)

27/03/2003

Return made up to 26/02/03; full list of members

View PDF (7 pages)

17/12/2002

Accounts for a dormant company made up to 2002-04-30

View PDF (1 pages)

22/03/2002

Return made up to 26/02/02; full list of members

View PDF (6 pages)

09/01/2002

Accounting reference date extended from 28/02/02 to 30/04/02

View PDF (1 pages)

24/12/2001

Registered office changed on 24/12/01 from: fleetwood gomeldon road, porton salisbury wiltshire SP4 0JT

View PDF (1 pages)

14/03/2001

New director appointed

View PDF (2 pages)

09/03/2001

Secretary resigned

View PDF (1 pages)

09/03/2001

Director resigned

View PDF (1 pages)

26/02/2001

Incorporation

View PDF (16 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

15/02/2027

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
429.00
-
0.00
-
-

2022
0
537.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Coen, Peter James	Director	26/02/2001 - Present	-
Coen, Susan Elizabeth	Director	26/02/2001 - 11/02/2026	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About DELPHI SYSTEMS LTD

DELPHI SYSTEMS LTD is an(a) Active company incorporated on 26/02/2001 with the registered office located at 2 Manor House, Lower Street, Salisbury SP2 8EY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DELPHI SYSTEMS LTD?

DELPHI SYSTEMS LTD is currently Active. It was registered on 26/02/2001 .

Where is DELPHI SYSTEMS LTD located?

DELPHI SYSTEMS LTD is registered at 2 Manor House, Lower Street, Salisbury SP2 8EY.

What does DELPHI SYSTEMS LTD do?

DELPHI SYSTEMS LTD operates in the Book publishing (58.11 - SIC 2007) sector.

What is the latest filing for DELPHI SYSTEMS LTD?

The latest filing was on 16/02/2026: Confirmation statement made on 2026-02-15 with updates.