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Contact details

Officers13

Finance2

Documents76

Additional data

Related companies6

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Last updated: Jun 01, 2024

DIAMONDS SOFTWARE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 22 Nov 2002 (22 years ago)

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Summary

NameDIAMONDS SOFTWARE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04597917
Incorporation Date22 Nov 2002 (22 years ago) / 638 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LOUGHBOROUGH, ARMSTRONG BUILDING OAKWOOD DRIVE, LOUGHBOROUGH UNIVERSITY SCIENCE & ENTERPRISE PARK, LE11 3QF

Officers

individual

IndividualUnited Kingdom

Construction Industry Solutions Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Minty, Robert John

Director


Appointed on22 Nov 2002

Resigned on26 Mar 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Bayne, Christopher Andrew Armstrong

Director


Appointed on29 Nov 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Chalfen Nominees Limited

corporate-nominee-director


Appointed on22 Nov 2002

Resigned on22 Nov 2002

individual

IndividualUnited Kingdom

Halls, Adrian Trevor

Secretary


Appointed on26 Mar 2015

Resigned on29 Nov 2022

Country of residenceEngland

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Financial reports

YearTotal equityOther
2022-29,812 GBP
(~-$36,735)
View full report
2021-29,812 GBP
(~-$41,000)
View full report

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Documents

DateNameTypeDocument
08 Dec 2022Termination secretary company with name termination dateTM02View
08 Dec 2022Termination director company with name termination dateTM01View
08 Dec 2022Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date27 Nov 2024
    due by 11 Dec 2024
  • Last statement dated27 Nov 2023
Returns
  • Next returns datedue by 20 Dec 2016
  • Last returns dated22 Nov 2015
Mortgages
  • Charges1
  • Satisfied1

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Frequently asked questions

Where is DIAMONDS SOFTWARE LIMITED's headquarters?

DIAMONDS SOFTWARE LIMITED's headquarters is located at ENGLAND, LOUGHBOROUGH, ARMSTRONG BUILDING OAKWOOD DRIVE, LOUGHBOROUGH UNIVERSITY SCIENCE & ENTERPRISE PARK, LE11 3QF

What is DIAMONDS SOFTWARE LIMITED's industry?

DIAMONDS SOFTWARE LIMITED is in the industry of Non-trading company

What year was DIAMONDS SOFTWARE LIMITED started?

DIAMONDS SOFTWARE LIMITED was started in 2002

Sources: Companies House