Menna Overview
Here’s a quick overview of DELTA ONE SECURITY SERVICES LIMITED 👀 — a Hebburn, Tyne & Wear based business that started in 1991.
DELTA ONE SECURITY SERVICES LIMITED
- Company statusactive
- Company No02671337
- Age34 years 7 months Incorporated 13 December 1991
- Officers3
Address
Unit 6 The Eco Centre, Windmill Way, Hebburn, Tyne & Wear, NE31 1SR, England
DELTA ONE SECURITY SERVICES LIMITED is an active company incorporated on 13 December 1991 and based in Hebburn, Tyne & Wear, England. The company was registered 35 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
80200 Security systems service activities
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 13 Dec 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Jan 2024
Accounts Amended With Accounts Type Total Exemption Full
3 Years Ago on 13 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 13 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Jan 2023
Accounts With Accounts Type Micro Entity
4 Years Ago on 12 May 2022
Confirmation Statement With Updates
4 Years Ago on 30 Dec 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 19 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 15 Feb 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 06 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 17 Dec 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 19 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 03 Jan 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 28 Sep 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 31 Jan 2018
Confirmation Statement With No Updates
8 Years Ago on 04 Jan 2018
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 06 Apr 2017
Confirmation Statement With Updates
9 Years Ago on 22 Dec 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 19 Jan 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 10 Jan 2016
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 01 Jul 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 19 Dec 2014
Termination Director Company With Name Termination Date
11 Years Ago on 10 Dec 2014
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SANDBERG, Paul | secretary | 05 Jul 2002 | |
| SANDBERG, Paul | director | May 1959 | 19 Dec 1991 |
| SANDBERG, Valerie | director | Jun 1964 | 01 Apr 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Paul Sandberg | May 1959 | 13 Dec 2016 |
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WELFORD, Ian are mutual persons.
WELFORD, Ian, SCHELLENBERG, Clifford Keith Wain, STEPHENS, John Richard are mutual persons.
SCHELLENBERG, Clifford Keith Wain are mutual persons.
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Here’s a quick overview of DELTA ONE SECURITY SERVICES LIMITED 👀 — a Hebburn, Tyne & Wear based business that started in 1991.