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DELTION LIMITED

Company
DELTION LIMITED (04336714)

DELTION

Phone: 01784 333 070
B⁺ rating

ABOUT DELTION LIMITED

Deltion is a world leader in Cloud Computing and Software as a Service (SaaS) applications. CarrierNet was the first internet based logistics solution and has been recognised internationally as the leading web based application for supply chain, logistics and transport management.

The success of CarrierNet is based on more than 20 years of experience developing solutions for logistics and transport operations. Deltion's management team developed CarrierNet as the first web based SaaS solution in order to provide a world class real-time software service for manufacturers, retailers and logistics and transport companies - in fact any organisation with the need to manage and control both in-house, outsourced and sub-contracted logistics in real time.

Deltion set the goal of providing managers of any logistics operation with a real time Anyone, Anywhere, Anytime solution which would enhance efficiency and service levels while reducing operating costs. The Deltion cost model charges on a transaction basis - pay only for what you do and what you need today, not what you once needed or might need tomorrow. This is revolutionary by any standard and has earned CarrierNet several awards.

Under the leadership of Deltion founder, Piyush Shah FCILT, the company remains at the forefront of Cloud Computing development; using HTML5, users can access CarrierNet via any internet enabled devices, irrespective of browser type.

Deltion's aim is to ensure that CarrierNet continues to take advantage of the latest proven technologies in order to bring benefits to existing and new clients.

At Deltion we are passionate about what we do, and our key to success has been the highly motivated and talented team who work here.

We adopt a can-do attitude,and believe that honesty, integrity, initiative and a logical approach to problem solving shines through everything we do. We are a team and everyone is committed to getting things done, while always placing the client at the centre of everything we do. We are always looking out for talented and motivated individuals who could strengthen our team, contribute to our business, and help us look after our clients. In return we offer our employees a positive work environment, a competitive remuneration package and challenging work. We are based in Staines-upon-Thames, which is located on a picturesque part of the Thames. Our office is conveniently located just a short walk from the main town centre with easy transport links via the mainline train station and the nearby M25 (junction 13).

As part of the Deltion team you will be challenged daily but the supported in everything that you do and provided with the opportunities to grow and continually develop.

Deltion Java Developer

KEY FINANCES

Year
2016
Assets
£627.84k ▲ £225.12k (55.90 %)
Cash
£74.78k ▼ £-42.24k (-36.09 %)
Liabilities
£730.11k ▲ £522.24k (251.23 %)
Net Worth
£-102.27k ▼ £-297.12k (-152.49 %)

REGISTRATION INFO

Company name
DELTION LIMITED
Company number
04336714
Status
Active
Categroy
Private Limited Company
Date of Incorporation
10 Dec 2001
Age - 23 years
Home Country
United Kingdom

CONTACTS

Website
deltion.co.uk
Phones
01784 333 070
Registered Address
TRINDER HOUSE FREE STREET,
BISHOPS WALTHAM,
SOUTHAMPTON,
SO32 1EE

ECONOMIC ACTIVITIES

62012
Business and domestic software development

LAST EVENTS

09 Feb 2017
Director's details changed for Mr Edward Alan Douglas Horton on 9 February 2017
09 Feb 2017
Secretary's details changed for Mr Edward Alan Douglas Horton on 9 February 2017
09 Feb 2017
Director's details changed for Mr Edward Alan Douglas Horton on 9 February 2017

CHARGES

4 July 2007
Status
Outstanding
Delivered
10 July 2007
Persons entitled
National Westminster Bank PLC
Description
Fixed and floating charge over the undertaking and all…

13 January 2003
Status
Outstanding
Delivered
21 January 2003
Persons entitled
Hsbc Bank PLC
Description
Fixed and floating charges over the undertaking and all…

See Also


Last update 2018

DELTION LIMITED DIRECTORS

Edward Alan Douglas Horton

  Acting
Appointed
18 December 2001
Occupation
Software Manager
Role
Secretary
Nationality
British
Address
Hill Cottage, Moon Hall Road, Ewhurst, Cranleigh, Surrey, United Kingdom, GU6 7NP
Name
HORTON, Edward Alan Douglas

Akilen Chandra Paul Pandian

  Acting
Appointed
20 April 2010
Occupation
Software Technical Director
Role
Director
Age
49
Nationality
British
Address
Trinder House, Free Street, Bishops Waltham, Southampton, England, SO32 1EE
Country Of Residence
United Kingdom
Name
CHANDRA PAUL PANDIAN, Akilen

Edward Alan Douglas Horton

  Acting
Appointed
18 December 2001
Occupation
Software Manager
Role
Director
Age
67
Nationality
British
Address
Hill Cottage, Moon Hall Road, Ewhurst, Cranleigh, Surrey, United Kingdom, GU6 7NP
Country Of Residence
England
Name
HORTON, Edward Alan Douglas

Piyush Mepa Kanji Shah

  Acting PSC
Appointed
18 December 2001
Occupation
Director
Role
Director
Age
71
Nationality
British
Address
7 Parkwood Avenue, Esher, Surrey, KT10 8DE
Country Of Residence
England
Name
SHAH, Piyush Mepa Kanji
Notified On
1 May 2016
Nature Of Control
Has significant influence or control

NOMINEE SECRETARY LTD

  Resigned
Appointed
10 December 2001
Resigned
02 January 2002
Role
Nominee Secretary
Address
Suite B, 29 Harley Street, London, W1G 9QR
Name
NOMINEE SECRETARY LTD

David William Howes

  Resigned
Appointed
04 April 2002
Resigned
24 October 2011
Occupation
Consultant
Role
Director
Age
86
Nationality
British
Address
Swan House, 203 Swan Road, Hanworth, Middlesex, TW13 6LL
Country Of Residence
United Kingdom
Name
HOWES, David William

Denis O Sullivan

  Resigned
Appointed
01 March 2010
Resigned
17 September 2012
Occupation
Logistics Management
Role
Director
Age
83
Nationality
Uk
Address
Swan House, 203 Swan Road, Hanworth, Middlesex, TW13 6LL
Country Of Residence
United Kingdom
Name
O'SULLIVAN, Denis

Sandeep Reddy

  Resigned
Appointed
04 April 2002
Resigned
05 March 2005
Occupation
Management
Role
Director
Age
56
Nationality
Indian
Address
15/102 Rochester Row, London, SW1P 1JP
Country Of Residence
England
Name
REDDY, Sandeep

NOMINEE DIRECTOR LTD

  Resigned
Appointed
10 December 2001
Resigned
02 January 2002
Role
Nominee Director
Address
Suite B, 29 Harley Street, London, W1G 9QR
Name
NOMINEE DIRECTOR LTD

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