DIAGNOSTAX LIMITED - STOCKPORT


Company Profile Company Filings

Overview

DIAGNOSTAX LIMITED is a Private Limited Company from STOCKPORT ENGLAND and has the status: Active.
DIAGNOSTAX LIMITED was incorporated 8 years ago on 20/01/2016 and has the registered number: 09960299. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

DIAGNOSTAX LIMITED - STOCKPORT

This company is listed in the following categories:
62012 - Business and domestic software development
69203 - Tax consultancy

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

ALPHA HOUSE
STOCKPORT
SK3 8AB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/12/2023 27/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BASHIR TIMOL Oct 1974 British Director 2022-08-01 CURRENT
MR DOMINIC SLATTERY Apr 1984 British Director 2022-08-01 CURRENT
MR ADAM JOHN OWENS May 1986 British Director 2017-05-01 UNTIL 2018-09-28 RESIGNED
MR TIMOTHY JOHNSON Mar 1984 British Director 2018-08-28 UNTIL 2022-07-31 RESIGNED
MRS SAMANTHA HIND Sep 1988 British Director 2019-01-09 UNTIL 2023-12-19 RESIGNED
GWILYM DAVIES Dec 1981 British Director 2016-11-15 UNTIL 2022-07-31 RESIGNED
MISS LINDSEY DANIELS Mar 1984 British Director 2016-01-20 UNTIL 2018-10-01 RESIGNED
MR ANDREW DAVID BLYTH Aug 1979 British Director 2023-02-13 UNTIL 2023-11-27 RESIGNED
MR DOMINIC SLATTERY Apr 1984 British Director 2016-01-20 UNTIL 2016-11-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gwilym Thomas Davies 2019-05-14 - 2022-08-15 12/1981 Stockport   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Protech Professional Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ONEE GROUP LIMITED PRESTON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
DERMAL DIAGNOSTICS LIMITED LOUGHBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
ONEE TDI LIMITED BOLTON ENGLAND Active MICRO ENTITY 69203 - Tax consultancy
ONEE CONSULTING LIMITED PRESTON ENGLAND Active MICRO ENTITY 69203 - Tax consultancy
ONEE INVESTMENTS LIMITED PRESTON ENGLAND Active -... TOTAL EXEMPTION FULL 64304 - Activities of open-ended investment companies
ONEE DESIGNATED ADMINISTRATOR LIMITED PRESTON ENGLAND Active -... TOTAL EXEMPTION FULL 82110 - Combined office administrative service activities
DERMAL DIAGNOSTICS (HOLDINGS) LIMITED LOUGHBOROUGH ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
SPRINGFIELD COURT CONSULTANTS LIMITED PRESTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
EQ:IQ ADVISORY LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
DIAGNOSTAX ADVISORY LIMITED BOLTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 69203 - Tax consultancy
EQ:IQ SERVICES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
PROTECH PROFESSIONAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
NUMUS HOLDINGS LIMITED PRESTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
DIGITAL TAX CONSULTANTS LIMITED BOLTON ENGLAND Dissolved... 96090 - Other service activities n.e.c.
LIFE ACCOUNTANCY LIMITED WARRINGTON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 69201 - Accounting and auditing activities
ABOUT TAX LIMITED APPLEY BRIDGE ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ABTX HOLDINGS LTD APPLEY BRIDGE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70100 - Activities of head offices
EIGER LIMITED APPLEY BRIDGE UNITED KINGDOM Active NO ACCOUNTS FILED 70100 - Activities of head offices
AI TAX DIAGNOSTICS LTD PRESTON UNITED KINGDOM Active NO ACCOUNTS FILED 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
Diagnostax Limited 2023-09-28 31-12-2022 £115,582 Cash
Diagnostax Limited 2022-07-30 31-12-2021 £175,920 Cash £-403,383 equity
Diagnostax Limited 2021-09-30 31-12-2020 £227,210 Cash £-278,006 equity
Diagnostax Limited 2020-12-25 31-12-2019 £226,880 Cash £-912,753 equity
DIAGNOSTAX_LIMITED - Accounts 2019-10-01 31-12-2018 £80,445 Cash £-1,820,414 equity
DIAGNOSTAX_LIMITED - Accounts 2018-12-13 31-12-2017 £4,092 Cash £-1,513,489 equity

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