DELTASCHEME LIMITED

Company summary

Company number: 02013681
Status: ACTIVE
Incorporated / age: 24 April 198640 years
Registered office: 2 Kingdom Street, Paddington, London, W2 6BD, England
Accounts due: 30 November 2026
Confirmation statement due: 18 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 15:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2 Kingdom Street, Paddington, London, W2 6BD, England
Nature of business
Business and domestic software development
Information technology consultancy activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOLT, Paul Anthony ACTIVE	Director	08 Nov 2023		England	May 1976	2, Kingdom Street, Paddington, London, W2 6BD, England
JOBBINS, David Anthony ACTIVE	Director	08 Nov 2023		England	August 1973	2, Kingdom Street, Paddington, London, W2 6BD, England
REGAN, Vaughan Benedict ACTIVE	Director	22 Apr 2026		Wales	January 1992	2, Kingdom Street, Paddington, London, W2 6BD, England
AL-GHABRA, Mary RESIGNED	Secretary	29 Oct 2019	08 Apr 2020			Old Estate Office, Harleyford Estate, Henley Road, Marlow, SL7 2DX, England
TURNBULL, Caroline Wendy RESIGNED	Secretary		18 Oct 2019			Clare House, Frieth Road, Marlow, Buckinghamshire, SL7 2JQ
BARNES, Colin John Earle RESIGNED	Director	01 Oct 1996	12 Nov 2003	England	May 1963	37 Lowbrook Drive, Maidenhead, Berkshire, SL6 3XS
CHEONG, Lok Kei RESIGNED	Director	18 Oct 2019	08 Nov 2023	England	May 1985	Unit A3, Gateway Tower, 32 Western Gateway, London, E16 1YL, England
FEAKIN, Clive RESIGNED	Director	01 Apr 2013	08 Nov 2023	England	July 1960	344-354, Gray's Inn Road, London, WC1X 8BP, England
GREEN, Anthony Paul RESIGNED	Director	08 Nov 2023	25 Sep 2024	England	February 1979	9 Nimrod Way, East Dorset Trade Park, Wimborne, BH21 7UH, England
MILLS, Kirsty RESIGNED	Director	08 Nov 2023	22 Apr 2026	England	September 1977	2, Kingdom Street, Paddington, London, W2 6BD, England
TURNBULL, Paul Andrew RESIGNED	Director		17 Nov 2021	England	March 1961	Clare House, Frieth Road, Marlow, Buckinghamshire, SL7 2JQ
WHYTE, Donald Peter RESIGNED	Director	08 Nov 1999	12 Sep 2001		May 1959	Fairways, 3 Lock Road, Marlow, Buckinghamshire, SL7 1QS
WILLIAMS, Duncan Alexander RESIGNED	Director	01 Apr 2004	23 Jul 2019	England	October 1964	113 Dorchester Road, Oakdale, Poole, Dorset, BH15 3RY

BOLT, Paul Anthony ACTIVE
Role: Director
Appointed on: 08 Nov 2023
Country of Residence: England
Date of birth: May 1976
Address: 2, Kingdom Street, Paddington, London, W2 6BD, England

JOBBINS, David Anthony ACTIVE
Role: Director
Appointed on: 08 Nov 2023
Country of Residence: England
Date of birth: August 1973
Address: 2, Kingdom Street, Paddington, London, W2 6BD, England

REGAN, Vaughan Benedict ACTIVE
Role: Director
Appointed on: 22 Apr 2026
Country of Residence: Wales
Date of birth: January 1992
Address: 2, Kingdom Street, Paddington, London, W2 6BD, England

AL-GHABRA, Mary RESIGNED
Role: Secretary
Appointed on: 29 Oct 2019
Resigned on: 08 Apr 2020
Address: Old Estate Office, Harleyford Estate, Henley Road, Marlow, SL7 2DX, England

TURNBULL, Caroline Wendy RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Oct 2019
Address: Clare House, Frieth Road, Marlow, Buckinghamshire, SL7 2JQ

BARNES, Colin John Earle RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 12 Nov 2003
Country of Residence: England
Date of birth: May 1963
Address: 37 Lowbrook Drive, Maidenhead, Berkshire, SL6 3XS

CHEONG, Lok Kei RESIGNED
Role: Director
Appointed on: 18 Oct 2019
Resigned on: 08 Nov 2023
Country of Residence: England
Date of birth: May 1985
Address: Unit A3, Gateway Tower, 32 Western Gateway, London, E16 1YL, England

FEAKIN, Clive RESIGNED
Role: Director
Appointed on: 01 Apr 2013
Resigned on: 08 Nov 2023
Country of Residence: England
Date of birth: July 1960
Address: 344-354, Gray's Inn Road, London, WC1X 8BP, England

GREEN, Anthony Paul RESIGNED
Role: Director
Appointed on: 08 Nov 2023
Resigned on: 25 Sep 2024
Country of Residence: England
Date of birth: February 1979
Address: 9 Nimrod Way, East Dorset Trade Park, Wimborne, BH21 7UH, England

MILLS, Kirsty RESIGNED
Role: Director
Appointed on: 08 Nov 2023
Resigned on: 22 Apr 2026
Country of Residence: England
Date of birth: September 1977
Address: 2, Kingdom Street, Paddington, London, W2 6BD, England

TURNBULL, Paul Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Nov 2021
Country of Residence: England
Date of birth: March 1961
Address: Clare House, Frieth Road, Marlow, Buckinghamshire, SL7 2JQ

WHYTE, Donald Peter RESIGNED
Role: Director
Appointed on: 08 Nov 1999
Resigned on: 12 Sep 2001
Date of birth: May 1959
Address: Fairways, 3 Lock Road, Marlow, Buckinghamshire, SL7 1QS

WILLIAMS, Duncan Alexander RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 23 Jul 2019
Country of Residence: England
Date of birth: October 1964
Address: 113 Dorchester Road, Oakdale, Poole, Dorset, BH15 3RY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Oct 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Apr 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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