DELPHI ELECTRONICS OVERSEAS COMPANY LTD

Dissolved Stonehouse

Other professional, scientific and technical activities n.e.c.

Other professional, scientific and technical activities n.e.c.
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DELPHI ELECTRONICS OVERSEAS COMPANY LTD

Other professional, scientific and technical activities n.e.c.

Founded 20 May 2009 Dissolved Stonehouse, United Kingdom website.com
Other professional, scientific and technical activities n.e.c.

Previous Company Names

DELPHI DELCO ELECTRONICS UK LTD 22 Sept 2009 — 28 Sept 2009
INTERCEDE 2335 LIMITED 20 May 2009 — 22 Sept 2009
Accounts
Confirmation Submitted 6 Jun 2022 Next due 4 Jun 2023 37 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

Brunel Way Stroudwater Business Park Stonehouse Gloucestershire GL10 3SX United Kingdom

Full company profile for DELPHI ELECTRONICS OVERSEAS COMPANY LTD (06911198), a dissolved company based in Stonehouse, United Kingdom. Incorporated 20 May 2009. Other professional, scientific and technical activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

7 Allotments 28,100,000 Shares £28.10m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Mar 20198,500,000£8.50m£1
18 Jan 20173,000,000£3.00m£1
14 Oct 20165,000,000£5.00m£1
8 Mar 20163,000,000£3.00m£1
16 Dec 20151,000,000£1.00m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Borgwarner Uk Automotive Operations Limited
100.0%
43,500,001

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 31 Oct 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Delphi (uk) Holdings Limited

Ceased 31 Oct 2017

Ceased

Group Structure

Group Structure

PHINIA HOLDINGS UK LTD united kingdom
DELPHI ELECTRONICS OVERSEAS COMPANY LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
A1, A2, A3, A4, B1 and B2 Nexus House, Randles Road, Knowsley Business Park, Prescot (L34 9HX) KNOWSLEY
Leasehold-9 May 2017
A1, A2, A3, A4, B1 and B2 Nexus House, Randles Road, Knowsley Business Park, Prescot (L34 9HX)
Leasehold
Added 9 May 2017
District KNOWSLEY

Documents

Company Filings

DateCategoryDescriptionDocument
2 May 2023GazetteGazette Dissolved Voluntary
8 Sept 2022OfficersChange to director Mr Prasanna Venkatesan Seshadri on 3 Aug 2022
5 Sept 2022OfficersTermination of William Brenton James Allen as director on 31 Aug 2022
6 Jun 2022Confirmation StatementConfirmation statement made on 21 May 2022 with updates
4 May 2022OfficersAppointment of Prasanna Venkatesan Seshadri as director on 2 May 2022
2 May 2023 Gazette

Gazette Dissolved Voluntary

8 Sept 2022 Officers

Change to director Mr Prasanna Venkatesan Seshadri on 3 Aug 2022

5 Sept 2022 Officers

Termination of William Brenton James Allen as director on 31 Aug 2022

6 Jun 2022 Confirmation Statement

Confirmation statement made on 21 May 2022 with updates

4 May 2022 Officers

Appointment of Prasanna Venkatesan Seshadri as director on 2 May 2022

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

3 years ago on 2 May 2023

Change to director Mr Prasanna Venkatesan Seshadri on 3 Aug 2022

3 years ago on 8 Sept 2022

Termination of William Brenton James Allen as director on 31 Aug 2022

3 years ago on 5 Sept 2022

Confirmation statement made on 21 May 2022 with updates

3 years ago on 6 Jun 2022

Appointment of Prasanna Venkatesan Seshadri as director on 2 May 2022

4 years ago on 4 May 2022