Delineate Strategy Limited

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Delineate Strategy Limited

09897436•Private Limited With Share Capital

Global Technology & Operations C, Llyn Y Fran Road, Llandysul, SA444HP

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Incorporated

01/12/2015

Company Age

10 years

Directors

3

Employees

45

SIC Code

62012

Risk

very low risk

Company Overview

Registration, classification & business activity

Delineate Strategy Limited (09897436) is a private limited with share capital incorporated on 01/12/2015 (10 years old) and registered in llandysul, SA444HP. The company operates under SIC code 62012 - business and domestic software development.

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Private Limited With Share Capital
SIC: 62012
Small
Incorporated 01/12/2015
SA444HP
45 employees

Financial Overview

Total Assets

£4.28M

Liabilities

£2.04M

Net Assets

£2.25M

Est. Turnover

£6.90M

AI Estimated
Unreported
Cash

£430.4K

Key Metrics

45

Employees

3

Directors

2

Shareholders

Board of Directors

3
J
james john fedigan
director
M
marc-anthony viscosi
director
A
alan francis threadgold
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

60
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2026
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-10-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-05-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2026
Capital Allotment Shares
Category:Capital
Date:01-04-2026
Capital Name Of Class Of Shares
Category:Capital
Date:27-03-2026
Memorandum Articles
Category:Incorporation
Date:23-03-2026
Resolution
Category:Resolution
Date:23-03-2026
Resolution
Category:Resolution
Date:03-03-2026
Memorandum Articles
Category:Incorporation
Date:03-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2024
Capital Allotment Shares
Category:Capital
Date:10-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2024
Memorandum Articles
Category:Incorporation
Date:19-12-2023
Resolution
Category:Resolution
Date:19-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-08-2023
Capital Allotment Shares
Category:Capital
Date:06-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2020
Legacy
Category:Miscellaneous
Date:06-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2019
Resolution
Category:Resolution
Date:19-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2019
Capital Allotment Shares
Category:Capital
Date:08-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2016
Incorporation Company
Category:Incorporation
Date:01-12-2015

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/10/2026
Filing Date30/10/2025
Latest Accounts31/01/2025

Trading Addresses

3Rd Floor, Capital Tower, Greyfriars Road Capital Tower Busin, Cardiff, South Glamorgan, CF103AG
Global Technology & Operations C, Llyn Y Fran Road, Llandysul, Sa44 4Hp, SA444HPRegistered

Contact

Global Technology & Operations C, Llyn Y Fran Road, Llandysul, SA444HP