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Officers23

Events3

Documents100

Additional data

Related companies6

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Last updated: May 01, 2024

DALKIA FACILITIES LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 07 Nov 2003 (21 years ago)

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Summary

NameDALKIA FACILITIES LIMITED
Historical names
  • IMTECH INVIRON LIMITED
  • INVIRON LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04956673
Incorporation Date07 Nov 2003 (21 years ago) / 574 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
IMTEC**********************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 5TH FLOOR, JOHN STOW HOUSE, BEVIS MARKS, EC3A 7JB

Officers

individual

IndividualUnited Kingdom

Endless Llp

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Jul 2017

corporate

IndividualUnited Kingdom

EDF ENERGY SERVICES LIMITED

Person with significant control


Appointed on06 Jul 2017

individual

IndividualUnited Kingdom

Kidson, Darren

Director


Appointed on01 Oct 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Chauhan, Dipak

Director


Appointed on05 Jan 2009

Resigned on16 Jun 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Feeney, Thomas William

Secretary


Appointed on04 Jul 2016

Resigned on01 Jul 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Merritt, Sarah

Secretary


Appointed on13 Feb 2023

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Events

Old value

03 Oct 2023

Name changeIMTECH INVIRON LIMITED

30 Jun 2014

Name changeINVIRON LIMITED

12 Dec 2003

Name changeARCADEFRAME LIMITED

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Documents

DateNameTypeDocument
05 Oct 2022Confirmation statement with no updatesCS01View
11 Aug 2022Confirmation statement with no updatesCS01View
11 Aug 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date30 Sep 2024
    due by 14 Oct 2024
  • Last statement dated30 Sep 2023
Returns
  • Next returns datedue by 05 Dec 2016
  • Last returns dated07 Nov 2015
Mortgages
  • Charges5
  • Satisfied5

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Frequently asked questions

Where is DALKIA FACILITIES LIMITED's headquarters?

DALKIA FACILITIES LIMITED's headquarters is located at ENGLAND, LONDON, 5TH FLOOR, JOHN STOW HOUSE, BEVIS MARKS, EC3A 7JB

What is DALKIA FACILITIES LIMITED's industry?

DALKIA FACILITIES LIMITED is in the industry of Management of real estate on a fee or contract basis

What year was DALKIA FACILITIES LIMITED started?

DALKIA FACILITIES LIMITED was started in 2003

Sources: Companies House