DIAZONE COMPUTER SERVICES LIMITED - SALE
| Company Profile | Company Filings |
Overview
DIAZONE COMPUTER SERVICES LIMITED is a Private Limited Company from SALE ENGLAND and has the status: Active.
DIAZONE COMPUTER SERVICES LIMITED was incorporated 22 years ago on 30/11/2001 and has the registered number: 04332326. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
DIAZONE COMPUTER SERVICES LIMITED was incorporated 22 years ago on 30/11/2001 and has the registered number: 04332326. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
DIAZONE COMPUTER SERVICES LIMITED - SALE
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CAVENDISH HOUSE
SALE
M33 7BU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/11/2023 | 14/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD STATHERS | Mar 1980 | British | Director | 2017-09-06 | CURRENT |
| MR DOMINIC JAMES BALL | Jan 1976 | British | Director | 2017-09-06 | CURRENT |
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Corporate Nominee Secretary | 2001-11-30 UNTIL 2001-12-11 | RESIGNED | ||
| STEVEN WILLIAM PRECIOUS | Jul 1955 | British | Director | 2001-12-11 UNTIL 2017-09-06 | RESIGNED |
| ANDREW JOHN OWENS | Sep 1966 | British | Director | 2001-12-11 UNTIL 2017-09-06 | RESIGNED |
| JAMES STEPHEN BRENNAN | Apr 1952 | British | Director | 2001-12-11 UNTIL 2007-05-02 | RESIGNED |
| STEVEN WILLIAM PRECIOUS | Jul 1955 | British | Secretary | 2001-12-11 UNTIL 2017-09-06 | RESIGNED |
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Corporate Nominee Director | 2001-11-30 UNTIL 2001-12-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dbrs Holdings Limited | 2017-09-06 | Sale |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Andrew John Owens | 2016-04-06 - 2017-09-06 | 9/1966 | Stevenage Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Steven William Precious | 2016-04-06 - 2017-09-06 | 7/1955 | Stevenage Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |