OpenRegistry

DELTA 365 LIMITED

Active
09325250·incorporated 2014-11-24

DELTA 365 LIMITED is an active UK private limited company, incorporated on 24 November 2014 at Companies House (number 09325250; OpenRegistry canonical ID GB-09325250-delta-365-limited). Sophymarine's OpenRegistry classifies it under SIC 61900 (Other telecommunications activities), one of 9,723 active UK entities in that code and one of 3,391 active companies registered in Gerrards Cross, Buckinghamshire (postcode SL9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-11-24
Registered Address
2-4 PACKHORSE ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7QE, ENGLAND
SIC
61900 — Other telecommunications activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-24. Next confirmation statement due 2026-11-07.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

DELTA 365 LIMITED has 2 persons with significant control on file:

  • Mr Seamus John O'Neill born 1974 resident in United Kingdom, Irish national. Notified 2016-11-16.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr James William Deag born 1989 resident in United Kingdom, British national. Notified 2017-12-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Andrew Robert Franks Edwards born 1967 resident in England, British national. Notified 2016-11-16. Ceased 2017-12-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Murray Fletcher born 1974 resident in England, British national. Notified 2016-11-16. Ceased 2017-12-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

DELTA 365 LIMITED has previously traded as:

  • VERRANTI NETWORKS LIMITED (until 2017-12-09)
  • CONVERSE NETWORK SOLUTIONS LIMITED (until 2016-09-30)

Similar UK companies

Other companies registered under SIC 61900 (Other telecommunications activities):

Other companies registered in Gerrards Cross: