DELTADOT LIMITED

active Company number 03949707

Private Limited by Shares · Incorporated on 13th Mar 2000

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SIC code: 28990
Registered office: London, NW1 0NH
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

DELTADOT LIMITED is a private limited by shares company based in London. It was incorporated on 13th Mar 2000 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of other special-purpose machinery n.e.c..

3 Directors View directors

66 Companies at address View all 74 Companies in postcode View postcode

SICs

View other companies in London (NW) with the same SIC code:

28990 — Manufacture of other special-purpose machinery n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
John Hassard	Director	13th Mar 2000	This company	British	View profile
Stuart Hassard	Director	1st Mar 2026	This company	British	View profile
Nigel Stokes	Director	14th May 2010		British	View profile
Timothy Nigel Stokes	PSC	17th Nov 2016	—	British	View profile
Paul Vlcek	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 65

Company	Number	Incorporated	Status
NATIONAL APHERESIS SERVICE LTD	16799785	21st Oct 2025	active
UK HIMED INNOVATION LTD	16574475	10th Jul 2025	active
SPLIT FOODS LTD	16308175	11th Mar 2025	active
CAROCELL CA LIMITED	15951757	11th Sep 2024	dissolved
KORECYTE INNOVATIONS LTD	15698379	1st May 2024	dissolved

Showing the latest 5 of 65 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 13th Mar 2000
Company type: Private Limited by Shares
SIC code: 28990
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

13th Mar 2000 Company incorporated
13th Mar 2000 HALLMARK SECRETARIES LIMITED appointed as Corporate director
13th Mar 2000 HALLMARK SECRETARIES LIMITED resigned as Corporate director
13th Mar 2000 HALLMARK SECRETARIES LIMITED appointed as Corporate nominee secretary
13th Mar 2000 HALLMARK SECRETARIES LIMITED resigned as Corporate nominee secretary
13th Mar 2000 HALLMARK REGISTRARS LIMITED appointed as Nominee director
13th Mar 2000 HALLMARK REGISTRARS LIMITED resigned as Nominee director
13th Mar 2000 Charles Crosthwaite appointed as Secretary
13th Mar 2000 Susan Searle appointed as Director
13th Mar 2000 John Hassard appointed as Director
18th Apr 2000 Robert Sinden appointed as Director
14th Jul 2000 Charles Crosthwaite resigned as Secretary
14th Jul 2000 Helen Johnson appointed as Secretary
24th Nov 2000 Michael Frye appointed as Director
1st Jun 2001 Christopher Towler appointed as Director
16th Jul 2001 Susan Searle resigned as Director
3rd Sep 2001 Helen Johnson resigned as Secretary
3rd Sep 2001 Alison Starr appointed as Secretary
11th Feb 2002 Alison Starr resigned as Secretary
11th Feb 2002 Nigel Stokes appointed as Secretary
1st Nov 2003 Robert Sinden resigned as Director
31st Mar 2004 Christopher Towler resigned as Director
31st Mar 2004 Anthony Everett appointed as Director
8th Jul 2004 Anthony Everett resigned as Director
8th Jul 2004 David Wilbraham appointed as Director
3rd Nov 2004 Richard Needham appointed as Director
5th Nov 2004 Susan Searle appointed as Director
22nd Dec 2004 Michael Frye resigned as Director
21st Mar 2005 Tony Baxter appointed as Director
4th Apr 2005 Clive Strowger appointed as Director
14th Sep 2005 Nigel Stokes resigned as Secretary
14th Sep 2005 Bruce Powell appointed as Secretary
14th Dec 2005 Bruce Powell appointed as Director
12th Sep 2006 Andrew Carr appointed as Director
30th Apr 2007 Richard Needham resigned as Director
30th Apr 2007 Susan Searle resigned as Director
1st May 2007 Edward Robinson appointed as Director
1st Jun 2007 Peter Coggins appointed as Director
25th Feb 2008 Tony Baxter resigned as Director
23rd Apr 2008 Bruce Powell resigned as Secretary
23rd Apr 2008 Martin Powell appointed as Secretary
25th Jun 2008 David Wilbraham resigned as Director
25th Jun 2008 John Holden appointed as Director
17th Dec 2008 Paul James appointed as Director
9th Sep 2009 Andrew Carr resigned as Director
14th May 2010 Peter Coggins resigned as Director
14th May 2010 John Holden resigned as Director
14th May 2010 Paul James resigned as Director
14th May 2010 Bruce Powell resigned as Director
14th May 2010 Edward Robinson resigned as Director
14th May 2010 Clive Strowger resigned as Director
14th May 2010 Paul Vlcek appointed as Director
14th May 2010 Stuart Hassard appointed as Director
14th May 2010 Nigel Stokes appointed as Director
20th Feb 2015 Timothy Hearley appointed as Director
6th Apr 2016 Paul Vlcek appointed as PSC
17th Nov 2016 Timothy Nigel Stokes appointed as PSC
8th May 2017 Martin Powell resigned as Secretary
18th Oct 2017 Timothy Hearley resigned as Director
20th Oct 2017 Anthony Baxter appointed as Director
23rd Jul 2019 Anthony Baxter resigned as Director
4th Sep 2019 Paul Vlcek resigned as Director
1st Mar 2026 Stuart Hassard resigned as Director
1st Mar 2026 Stuart Hassard appointed as Director
13th Mar 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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