• UK
  • DELTEC INTERNATIONAL COURIER LIMITED - Skynet House, 18 - 21 Pulborough Way, Hounslow, TW4 6DE, United Kingdom

Company Information

Company registration number
01925142
Company Status
LIVE
Country
United Kingdom
Registered Address
Skynet House
18 - 21 Pulborough Way
Hounslow
TW4 6DE
Skynet House, 18 - 21 Pulborough Way, Hounslow, TW4 6DE UK

Management

Managing Directors
ERASMUS, Thomas James Adlam
MEYER, Jacobus Daniel
Company secretaries
ELLIS, Dianne Joy

Company Details

Type of Business
ltd
Incorporated
1985-06-24
Age Of Company
1985-06-24 38 years
SIC/NACE
53202

Ownership

Beneficial Owners
-
-
Skynet International Holdings Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
DELTEC LIMITED
Filing of Accounts
Due Date: 2022-12-31
Last Date: 2021-03-31
Last Return Made Up To:
2012-12-18
Annual Return
Due Date: 2023-01-01
Last Date: 2021-12-18

DELTEC INTERNATIONAL COURIER LIMITED Company Description

DELTEC INTERNATIONAL COURIER LIMITED is a ltd registered in United Kingdom with the Company reg no 01925142. Its current trading status is "live". It was registered 1985-06-24. It was previously called DELTEC LIMITED. It has declared SIC or NACE codes as "53202". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-12-18.It can be contacted at Skynet House .
More information

Get DELTEC INTERNATIONAL COURIER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Deltec International Courier Limited - Skynet House, 18 - 21 Pulborough Way, Hounslow, TW4 6DE, United Kingdom

1985-06-24 38 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • cessation-of-a-person-with-significant-control (2022-01-12) - PSC07

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  • notification-of-a-person-with-significant-control (2022-01-12) - PSC02

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  • accounts-with-accounts-type-group (2021-12-29) - AA

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  • confirmation-statement-with-updates (2021-12-23) - CS01

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  • cessation-of-a-person-with-significant-control (2021-12-23) - PSC07

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  • appoint-person-director-company-with-name-date (2021-11-23) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-29) - MR01

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  • termination-director-company-with-name-termination-date (2021-11-23) - TM01

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  • confirmation-statement-with-no-updates (2021-02-23) - CS01

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  • mortgage-satisfy-charge-full (2021-06-10) - MR04

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  • mortgage-charge-whole-release-with-charge-number (2021-06-10) - MR05

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  • accounts-with-accounts-type-group (2020-01-02) - AA

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  • accounts-with-accounts-type-group (2020-12-02) - AA

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  • confirmation-statement-with-no-updates (2019-12-18) - CS01

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  • confirmation-statement-with-no-updates (2019-01-02) - CS01

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  • accounts-with-accounts-type-group (2018-12-17) - AA

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  • accounts-with-accounts-type-group (2017-12-22) - AA

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  • confirmation-statement-with-no-updates (2017-12-18) - CS01

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  • confirmation-statement-with-updates (2017-01-23) - CS01

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  • accounts-with-accounts-type-group (2016-11-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-02-19) - AD01

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  • accounts-with-accounts-type-group (2015-11-17) - AA

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  • accounts-with-accounts-type-group (2014-12-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-19) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-12-19) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-06) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-29) - AR01

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  • accounts-with-accounts-type-group (2013-11-01) - AA

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  • accounts-with-accounts-type-group (2012-11-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-12) - AR01

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  • accounts-with-accounts-type-group (2011-11-15) - AA

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  • accounts-with-accounts-type-group (2011-01-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-13) - AR01

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  • accounts-with-accounts-type-medium (2009-12-19) - AA

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  • legacy (2008-12-18) - 363a

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  • accounts-with-accounts-type-medium (2008-12-09) - AA

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  • legacy (2008-05-19) - 363a

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  • accounts-with-accounts-type-medium (2008-01-29) - AA

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  • accounts-with-accounts-type-medium (2007-02-07) - AA

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  • legacy (2007-02-01) - 363a

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  • legacy (2006-07-18) - 363a

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  • accounts-with-accounts-type-medium (2006-02-02) - AA

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  • accounts-with-accounts-type-medium (2005-02-03) - AA

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  • legacy (2005-01-11) - 363s

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  • legacy (2004-05-19) - 395

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  • accounts-with-accounts-type-medium (2004-01-29) - AA

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  • legacy (2003-01-07) - 363s

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  • accounts-with-accounts-type-full (2003-02-07) - AA

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  • legacy (2003-12-23) - 363s

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  • legacy (2001-01-02) - 363s

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  • accounts-with-accounts-type-full (2001-02-05) - AA

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  • legacy (2001-12-31) - 363s

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  • accounts-with-accounts-type-full (2001-12-12) - AA

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  • accounts-with-accounts-type-full (1999-01-31) - AA

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  • accounts-with-accounts-type-full (1999-12-16) - AA

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  • legacy (1999-12-29) - 363s

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  • legacy (1998-12-22) - 363s

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  • legacy (1998-12-23) - 395

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  • legacy (1997-12-10) - 363s

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  • accounts-with-accounts-type-full (1997-11-20) - AA

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  • accounts-with-accounts-type-medium (1997-01-16) - AA

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  • legacy (1997-01-06) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-12-06) - 363s

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  • accounts-with-accounts-type-small (1995-11-29) - AA

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  • accounts-with-accounts-type-medium (1995-01-29) - AA

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  • legacy (1994-02-14) - 363s

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  • accounts-with-accounts-type-medium (1994-01-19) - AA

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  • legacy (1994-12-12) - 363s

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  • accounts-with-accounts-type-medium (1992-12-22) - AA

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  • resolution (1992-12-16) - RESOLUTIONS

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  • legacy (1992-12-11) - 363s

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  • legacy (1992-01-15) - 363x

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  • accounts-with-accounts-type-medium (1992-01-04) - AA

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  • legacy (1991-03-19) - 363x

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  • accounts-with-accounts-type-medium (1991-05-31) - AA

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  • legacy (1991-09-02) - 287

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  • memorandum-articles (1990-02-23) - MEM/ARTS

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  • legacy (1990-02-12) - 395

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  • legacy (1990-01-05) - 363

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  • accounts-with-accounts-type-full (1989-11-16) - AA

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  • accounts-with-accounts-type-small (1989-02-22) - AA

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  • legacy (1989-02-22) - 363

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  • legacy (1988-04-18) - 363

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  • accounts-with-accounts-type-small (1988-04-07) - AA

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  • legacy (1987-07-16) - 363

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  • accounts-with-accounts-type-small (1987-06-29) - AA

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  • legacy (1987-02-09) - 287

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  • certificate-change-of-name-company (1986-06-27) - CERTNM

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  • legacy (1985-08-13) - 288a

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  • legacy (1985-08-12) - 288a

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