DE

DELPHI ELECTRONICS OVERSEAS COMPANY LTD

Dissolved

Company number 06911198

Stonehouse, United Kingdom · Incorporated 20 May 2009

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

Last updated on 20 September 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Dissolved
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 March 2019

Company history

Previous company names

INTERCEDE 2335 LIMITED · 20 May 2009 – 22 September 2009

DELPHI DELCO ELECTRONICS UK LTD · 22 September 2009 – 28 September 2009

Company overview

DELPHI ELECTRONICS OVERSEAS COMPANY LTD was a private limited company incorporated on 20 May 2009 and registered in England and Wales and dissolved on 2 May 2023. It has changed its name 2 times, most recently from DELPHI DELCO ELECTRONICS UK LTD on 22 September 2009. Its registered office is at Brunel Way, Stroudwater Business Park, Stonehouse, Gloucestershire, GL10 3SX, United Kingdom. Its principal activity is other professional, scientific and technical activities n.e.c. (SIC 74909).

It is controlled by Borgwarner Uk Automotive Operations Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two directors: AARON, Craig (appointed 15 October 2020) and SESHADRI, Prasanna Venkatesan (appointed 2 May 2022). PINSENT MASONS SECRETARIAL LIMITED acts as corporate secretary. 21 former officers have previously served the company. One person previously held significant control and has since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent full accounts, made up to 31 December 2020, were filed on 9 November 2021. Companies House holds 107 filings for this company, most recently a gazette filing on 2 May 2023.

Compliance

Annual accounts Up to date
Last filed
31 December 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SP
SESHADRI, Prasanna Venkatesan
Director
2 May 2022
AC
AARON, Craig
Director
15 October 2020
PM
PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary
15 August 2016
LO
LEQUEUE, Olivier Jean Francis
Director · Resigned
14 January 2019
DA
DICK, Alan
Director · Resigned
14 January 2019
CM
COMPTON, Michele Marie
Director · Resigned
4 December 2017
EC
ESSE COMLAN, Lionel
Director · Resigned
4 December 2017
AW
ALLEN, William Brenton James
Director · Resigned
4 December 2017
GG
GRAY, Gavin Stewart
Director · Resigned
10 February 2017
TD
TURNER, Darren James
Director · Resigned
20 April 2016
GI
GASKELL, Ian Anthony
Director · Resigned
20 January 2016
CM
CONLON, Martin Thomas
Director · Resigned
20 January 2016
NM
NUTTER, Mark Timothy
Director · Resigned
25 March 2013
FJ
FUERST, John Martin
Director · Resigned
26 October 2009
GW
GUGGINA, William Harris
Director · Resigned
26 October 2009
LA
LEYLAND, Alan John
Director · Resigned
26 October 2009
PJ
PARSONS, Jeffrey Alan
Director · Resigned
26 October 2009
MP
MILBURN, Paul Stanley
Director · Resigned
26 October 2009
VI
VAGNE, Isabelle Marthe Odette
Director · Resigned
28 September 2009
MM
MCGUIRE, Marc Christopher
Director · Resigned
28 September 2009
MS
MITRE SECRETARIES LIMITED
Corporate Nominee Director · Resigned
20 May 2009
YW
YUILL, William George Henry
Director · Resigned
20 May 2009
MD
MITRE DIRECTORS LIMITED
Corporate Director · Resigned
20 May 2009

Persons with significant control

PS
Borgwarner Uk Automotive Operations Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 October 2017

Funding

8 funding rounds
20 March 2019
Shares allotted · 0 shares allotted
—
18 January 2017
Shares allotted · 0 shares allotted
—
14 October 2016
Shares allotted · 0 shares allotted
—
8 March 2016
Shares allotted · 0 shares allotted
—
16 December 2015
Shares allotted · 0 shares allotted
—
23 January 2015
Shares allotted · 0 shares allotted
—
14 March 2014
Shares allotted · 0 shares allotted
—
31 July 2013
Shares allotted · 0 shares allotted
—
Total (8 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
2 May 2023 View
Change Person Director Company With Change Date
Officers
8 September 2022 View
Termination Director Company With Name Termination Date
Officers
5 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2022 View
Appoint Person Director Company With Name Date
Officers
4 May 2022 View
Dissolution Voluntary Strike Off Suspended
Dissolution
12 April 2022 View
Gazette Notice Voluntary
Gazette
8 March 2022 View
Dissolution Application Strike Off Company
Dissolution
28 February 2022 View
Resolution
Resolution
6 December 2021 View
Legacy
Insolvency
6 December 2021 View
Legacy
Capital
6 December 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
6 December 2021 View
Accounts With Accounts Type Full
Accounts
9 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
16 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2021 View
Appoint Person Director Company With Name Date
Officers
24 October 2020 View
Termination Director Company With Name Termination Date
Officers
7 October 2020 View
Accounts With Accounts Type Full
Accounts
30 September 2020 View
Capital Allotment Shares
Capital
4 September 2020 View
Termination Director Company With Name Termination Date
Officers
27 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2020 View
Accounts With Accounts Type Full
Accounts
24 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2019 View
Appoint Person Director Company With Name Date
Officers
15 January 2019 View
Termination Director Company With Name Termination Date
Officers
15 January 2019 View
Termination Director Company With Name Termination Date
Officers
15 January 2019 View
Appoint Person Director Company With Name Date
Officers
15 January 2019 View
Accounts With Accounts Type Full
Accounts
1 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 June 2018 View
Appoint Person Director Company With Name Date
Officers
5 December 2017 View
Appoint Person Director Company With Name Date
Officers
5 December 2017 View
Termination Director Company With Name Termination Date
Officers
4 December 2017 View
Termination Director Company With Name Termination Date
Officers
4 December 2017 View
Termination Director Company With Name Termination Date
Officers
4 December 2017 View
Termination Director Company With Name Termination Date
Officers
4 December 2017 View
Appoint Person Director Company With Name Date
Officers
4 December 2017 View
Accounts With Accounts Type Full
Accounts
6 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2017 View
Termination Director Company With Name Termination Date
Officers
16 February 2017 View
Termination Director Company With Name Termination Date
Officers
15 February 2017 View
Appoint Person Director Company With Name Date
Officers
15 February 2017 View
Capital Allotment Shares
Capital
14 February 2017 View
Capital Allotment Shares
Capital
27 October 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
15 August 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
15 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2016 View
Move Registers To Sail Company With New Address
Address
23 May 2016 View
Change Sail Address Company With New Address
Address
20 May 2016 View
Appoint Person Director Company With Name Date
Officers
22 April 2016 View
Capital Allotment Shares
Capital
10 March 2016 View
Appoint Person Director Company With Name Date
Officers
21 January 2016 View
Appoint Person Director Company With Name Date
Officers
21 January 2016 View
Capital Allotment Shares
Capital
13 January 2016 View
Termination Director Company With Name Termination Date
Officers
4 January 2016 View
Termination Director Company With Name Termination Date
Officers
1 December 2015 View
Accounts With Accounts Type Full
Accounts
2 October 2015 View
Change Corporate Secretary Company With Change Date
Officers
16 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2015 View
Termination Director Company With Name Termination Date
Officers
22 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2015 View
Capital Allotment Shares
Capital
6 February 2015 View
Accounts With Accounts Type Full
Accounts
4 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2014 View
Capital Allotment Shares
Capital
11 April 2014 View
Termination Director Company With Name
Officers
4 March 2014 View
Capital Allotment Shares
Capital
9 August 2013 View
Accounts With Accounts Type Full
Accounts
6 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2013 View
Appoint Person Director Company With Name
Officers
25 March 2013 View
Termination Director Company With Name
Officers
25 March 2013 View
Accounts With Accounts Type Full
Accounts
9 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2012 View
Accounts With Accounts Type Full
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2011 View
Change Person Director Company With Change Date
Officers
1 June 2011 View
Change Corporate Secretary Company With Change Date
Officers
1 June 2011 View
Change Person Director Company With Change Date
Officers
1 June 2011 View
Change Person Director Company With Change Date
Officers
1 June 2011 View
Change Person Director Company With Change Date
Officers
1 June 2011 View
Change Person Director Company With Change Date
Officers
1 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
1 June 2011 View
Accounts With Accounts Type Full
Accounts
16 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2010 View
Change Corporate Secretary Company With Change Date
Officers
9 June 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
28 May 2010 View
Termination Director Company With Name
Officers
3 November 2009 View
Termination Director Company With Name
Officers
3 November 2009 View
Appoint Person Director Company With Name
Officers
3 November 2009 View
Appoint Person Director Company With Name
Officers
3 November 2009 View
Appoint Person Director Company With Name
Officers
3 November 2009 View
Appoint Person Director Company With Name
Officers
3 November 2009 View
Appoint Person Director Company With Name
Officers
3 November 2009 View
Memorandum Articles
Incorporation
5 October 2009 View
Resolution
Resolution
5 October 2009 View
Legacy
Officers
30 September 2009 View
Legacy
Officers
30 September 2009 View
Legacy
Officers
30 September 2009 View
Legacy
Officers
30 September 2009 View
Legacy
Officers
30 September 2009 View
Certificate Change Of Name Company
Change Of Name
28 September 2009 View
Certificate Change Of Name Company
Change Of Name
22 September 2009 View
Incorporation Company
Incorporation
20 May 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

GEOTHERMAL NOW LTD
#SC888639
13 Queen's Road, Aberdeen, AB15 4YL
active
PARTNER IN PAYROLL LIMITED
#16817657
1 Park Row, Leeds, LS1 5AB
active
APOSITIVE LIMITED
#16817993
1 Park Row, Leeds, LS1 5AB
active
SPORT ALLIANCE LTD.
#16422112
1 Park Row, Leeds, LS1 5AB
active
SCANMUDRING LIMITED
#SC842752
133 Finnieston Street, Glasgow, G3 8HB
active
Show all related companies

Companies at this postcode

GL10 3SX

DUDBRIDGE ESTATES,LIMITED(THE)
#00282575
active
BANDWIDTH LIMITED
#03649873
active
PHINIA DELPHI UK LTD
#03870587
active
TIGER CONSTRUCTION EQUIPMENT LIMITED
#05478679
active
HALOMEC LTD
#05652189
active
See all companies at GL10 3SX

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.