DELPHIX SOFTWARE LIMITED

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DELPHIX SOFTWARE LIMITED

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Key Data

Status

Active

Company No.

07913648

Incorporation date

17/01/2012

Size

Medium

Contacts

Registered address

Registered address

The Capitol Building Second Floor, Suite 3, Oldbury, Bracknell RG12 8FZCopy
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Latest events (Record since 16/01/2023)
dot icon20/01/2026
Confirmation statement made on 2026-01-17 with no updates
dot icon24/07/2025
Accounts for a medium company made up to 2024-12-31
dot icon21/01/2025
Confirmation statement made on 2025-01-17 with no updates
dot icon27/09/2024
Full accounts made up to 2023-12-31
dot icon23/05/2024
Registered office address changed from Fourth Floor St James House St James' Square Cheltenham GL50 3PR England to The Capitol Building Second Floor, Suite 3 Oldbury Bracknell RG12 8FZ on 2024-05-23
dot icon10/04/2024
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
dot icon10/04/2024
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
dot icon09/04/2024
Appointment of Sara Marie Kilian as a director on 2024-04-05
dot icon09/04/2024
Appointment of Oakwood Corporate Secretary Limited as a secretary on 2024-04-05
dot icon09/04/2024
Termination of appointment of Hilary Susan Ahern as a director on 2024-04-05
dot icon09/04/2024
Previous accounting period shortened from 2024-01-31 to 2023-12-31
dot icon09/04/2024
Appointment of Mr Michael Charles Goergen as a director on 2024-04-05
dot icon09/04/2024
Appointment of Sara Marie Kilian as a secretary on 2024-04-05
dot icon09/04/2024
Termination of appointment of Steven Francis Carbone as a director on 2024-04-05
dot icon11/03/2024
Confirmation statement made on 2024-01-17 with updates
dot icon04/01/2024
Full accounts made up to 2023-01-31
dot icon01/02/2023
Full accounts made up to 2022-01-31
dot icon16/01/2023
Confirmation statement made on 2023-01-17 with updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
17/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Medium
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

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

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
OAKWOOD CORPORATE SECRETARY LIMITED
Corporate Secretary
05/04/2024 - Present
2429
Ahern, Hilary Susan
Director
10/12/2021 - 05/04/2024
-
Carbone, Steven Francis
Director
22/10/2015 - 05/04/2024
-
Yueh, Jedidiah
Director
17/01/2012 - 12/08/2015
-
Grierson, Stewart John
Director
12/08/2015 - 10/12/2021
2

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About DELPHIX SOFTWARE LIMITED

DELPHIX SOFTWARE LIMITED is an(a) Active company incorporated on 17/01/2012 with the registered office located at The Capitol Building Second Floor, Suite 3, Oldbury, Bracknell RG12 8FZ. There are currently 4 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 DELPHIX SOFTWARE LIMITED?

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DELPHIX SOFTWARE LIMITED is currently Active. It was registered on 17/01/2012 .

Where is DELPHIX SOFTWARE LIMITED located?

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DELPHIX SOFTWARE LIMITED is registered at The Capitol Building Second Floor, Suite 3, Oldbury, Bracknell RG12 8FZ.

What does DELPHIX SOFTWARE LIMITED do?

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

What is the latest filing for DELPHIX SOFTWARE LIMITED?

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The latest filing was on 20/01/2026: Confirmation statement made on 2026-01-17 with no updates.