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Companies House/Cardiff/Company profile

DELTA TRADE INTERNATIONAL LIMITED

Active - Proposal to Strike off
02470747·incorporated 1990-02-16

DELTA TRADE INTERNATIONAL LIMITED is an active UK private limited company, incorporated on 16 February 1990 at Companies House (number 02470747; OpenRegistry canonical ID GB-02470747-delta-trade-international-limited). Sophymarine's OpenRegistry classifies it under SIC 46510 (Wholesale of computers, computer peripheral equipment and software), one of 4,238 active UK entities in that code and one of 53,283 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
1990-02-16
Registered Address
PO Box 4385, 02470747 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
46510 — Wholesale of computers, computer peripheral equipment and software
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2021-12-31. Next accounts due 2023-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2023-06-26. Next confirmation statement due 2024-07-10.

Mortgages and charges

5 charges recorded against the company at Companies House: 0 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

DELTA TRADE INTERNATIONAL LIMITED has 1 person with significant control on file:

  • Mr Arun Bhuwania born 1947 resident in England, Indian national. Notified 2020-05-29.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Aurotech Technologies Dmcc (United Arab Emirates reg. Jlt-65638). Notified 2016-06-01. Ceased 2020-05-29.
    • Owns 75% or more of shares
  • Aurotech Technologies Dmcc (United Arab Emirates reg. Jlt-65638). Notified 2017-11-01. Ceased 2016-06-01.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 46510 (Wholesale of computers, computer peripheral equipment and software):

Other companies registered in Cardiff: