DELAWARE ELECTRONIC TECHNOLOGY LIMITED

Profile DELAWARE ELECTRONIC TECHNOLOGY LIMITED

Actual on 01.09.2021
Company name
DELAWARE ELECTRONIC TECHNOLOGY LIMITED
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Company number
03730724
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 10 March 1999
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Accounts

Actual

Next accounts made up to 28.02.2021 due by 30.11.2021

Last accounts made up to 28.02.2020

Confirmation statement

Actual

Next statement date Saturday, 05 March 2022 due by Saturday, 19 March 2022

Last statement dated Friday, 05 March 2021

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
3 BLACKLANDS CRESCENT, FOREST ROW, EAST SUSSEX, RH18 5NN
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PSC and Officers DELAWARE ELECTRONIC TECHNOLOGY LIMITED

Officers

(as of 19.09.2020)

MARRERO, Mavis Mary Julia
Status: Active
Appointed on: Wednesday, 10 March 1999
Correspondence address: The Forge Delaware Farm, Hever Road, Edenbridge, Kent, TN8 7LP
Nationality: British
Role: Secretary
Occupation: Administrator
MARRERO, Mavis Mary Julia
Status: Active
Appointed on: Wednesday, 10 March 1999
Correspondence address: The Forge Delaware Farm, Hever Road, Edenbridge, Kent, TN8 7LP
Nationality: British
Date of birth: October 1948
Role: Director
Occupation: Administrator
Country of residence: United Kingdom
MARRERO, Pedro Francisco
Status: Active
Appointed on: Wednesday, 10 March 1999
Correspondence address: The Forge Delaware Farm, Hever Road, Edenbridge, Kent, TN8 7LD
Nationality: British
Date of birth: April 1943
Role: Director
Occupation: Electronic Engineer
Country of residence: United Kingdom
NOMINEE DIRECTORS LTD
Status: Not active
Appointed on: Wednesday, 10 March 1999
Resigned on: Wednesday, 10 March 1999
Correspondence address: 3 Garden Walk, London, EC2A 3EQ
Role: Nominee Director
NOMINEE SECRETARIES LTD
Status: Not active
Appointed on: Wednesday, 10 March 1999
Resigned on: Wednesday, 10 March 1999
Correspondence address: 3 Garden Walk, London, EC2A 3EQ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mr Pedro Francisco Marrero
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: East Sussex
Nationality: British
Date of birth: April 1943
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Mavis Mary Julia Marrero
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: East Sussex
Nationality: British
Date of birth: October 1948
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent