DIAMOND CAPITAL INVESTMENTS LTD
BIRMINGHAM DIGITAL SYSTEMS LIMITED

Hellopages » West Midlands » Birmingham » B20 2JX

Company number 03410117
Status Active
Incorporation Date 28 July 1997
Company Type Private Limited Company
Address 103 COOPERS ROAD, HANDSWORTH WOOD, BIRMINGHAM, B20 2JX
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of DIAMOND CAPITAL INVESTMENTS LTD are www.diamondcapitalinvestments.co.uk, and www.diamond-capital-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Diamond Capital Investments Ltd is a Private Limited Company. The company registration number is 03410117. Diamond Capital Investments Ltd has been working since 28 July 1997. The present status of the company is Active. The registered address of Diamond Capital Investments Ltd is 103 Coopers Road Handsworth Wood Birmingham B20 2jx. . GOGNA, Annu is a Secretary of the company. GOGNA, Ashok Kumar is a Director of the company. Secretary DAVIS, Susan Ann has been resigned. Secretary GOGNA, Ashok Kumar has been resigned. Director BEER, David John has been resigned. Director GOGNA, Raj Kumar has been resigned. The company operates in "Security dealing on own account".


Current Directors

Secretary
GOGNA, Annu
Appointed Date: 20 September 2007
Director
GOGNA, Ashok Kumar
Appointed Date: 29 July 1997
57 years old

Resigned Directors

Secretary
DAVIS, Susan Ann
Resigned: 29 July 1997
Appointed Date: 28 July 1997
Secretary
GOGNA, Ashok Kumar
Resigned: 20 September 2007
Appointed Date: 29 July 1997
Director
BEER, David John
Resigned: 29 July 1997
Appointed Date: 28 July 1997
71 years old
Director
GOGNA, Raj Kumar
Resigned: 20 September 2007
Appointed Date: 29 July 1997
58 years old

Persons With Significant Control

Ashok Kumar Gogna
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

DIAMOND CAPITAL INVESTMENTS LTD Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Sep 2016
Confirmation statement made on 28 July 2016 with updates
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 4
16 Jan 2015
Company name changed digital systems LIMITED\certificate issued on 16/01/15
  • RES15 ‐ Change company name resolution on 2015-01-08
...
... and 43 more events
14 Aug 1997
New secretary appointed;new director appointed
14 Aug 1997
Registered office changed on 14/08/97 from: 61 boldmere road sutton coldfield west midlands B73 5XA
14 Aug 1997
Director resigned
14 Aug 1997
New director appointed
28 Jul 1997
Incorporation

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