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Companies House/Farnham/Company profile

DELTA XD LIMITED

Active
15112049·incorporated 2023-09-04

DELTA XD LIMITED is an active UK private limited company, incorporated on 4 September 2023 at Companies House (number 15112049; OpenRegistry canonical ID GB-15112049-delta-xd-limited). Sophymarine's OpenRegistry classifies it under SIC 71121 (Engineering design activities for industrial process and production), one of 9,082 active UK entities in that code and one of 5,700 active companies registered in Farnham, Surrey (postcode GU9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-09-04
Registered Address
NO.11 RIVERSIDE, RIVERSIDE PARK, FARNHAM, SURREY, GU9 7UG, ENGLAND
SIC
71121 — Engineering design activities for industrial process and production
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 2025-09-03. Next confirmation statement due 2026-09-17.

Persons with significant control

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

  • Dr Mark Kevin Gardner born 1957 resident in England, British national. Notified 2023-12-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Daniel David Lainchbury born 1987 resident in England, British national. Notified 2023-12-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Joanne Claire Colwell born 1979 resident in England, British national. Notified 2023-09-04. Ceased 2023-12-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Quintus Dickinson born 1989 resident in England, British national. Notified 2023-09-18. Ceased 2023-12-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 71121 (Engineering design activities for industrial process and production):

Other companies registered in Farnham: