DIAMOND DISCOVERY SOFTWARE LTD
ABERKENFIG PARASTILLATION (WALES) LIMITED

Hellopages » Bridgend » Bridgend » CF32 9BS
Company number 02985428
Status Active
Incorporation Date 1 November 1994
Company Type Private Limited Company
Address TONDU ENTERPRISE CENTRE, BRYN ROAD, ABERKENFIG, BRIDGEND, WALES, CF32 9BS
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Micro company accounts made up to 31 January 2016; Registered office address changed from The Enterprise Centre Tondu Bridgend CF32 9BS to Tondu Enterprise Centre Bryn Road Aberkenfig Bridgend CF32 9BS on 9 March 2016. The most likely internet sites of DIAMOND DISCOVERY SOFTWARE LTD are www.diamonddiscoverysoftware.co.uk, and www.diamond-discovery-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. The distance to to Wildmill Rail Station is 1.8 miles; to Bridgend Rail Station is 2.8 miles; to Pyle Rail Station is 4.6 miles; to Ynyswen Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Diamond Discovery Software Ltd is a Private Limited Company. The company registration number is 02985428. Diamond Discovery Software Ltd has been working since 01 November 1994. The present status of the company is Active. The registered address of Diamond Discovery Software Ltd is Tondu Enterprise Centre Bryn Road Aberkenfig Bridgend Wales Cf32 9bs. The company`s financial liabilities are £66.42k. It is £23.86k against last year. And the total assets are £66.92k, which is £-10.21k against last year. VICKERS, Ian Paul, Dr is a Secretary of the company. SURRIDGE, John Philip is a Director of the company. THOMAS, Stephen Wayne is a Director of the company. VICKERS, Ian Paul, Dr is a Director of the company. VICKERS, Stephen Lee, Dr is a Director of the company. Secretary JENKINS, Arthur Evan Owen has been resigned. Secretary JENKINS, Caroline has been resigned. Secretary PHILLIPS, Harold James has been resigned. Director ANSTRUTHER-NORTON, Quentin has been resigned. Director FITCHES, James Andrew has been resigned. Director JENKINS, Arthur Evan Owen has been resigned. Director JENKINS, Caroline has been resigned. Director JENKINS, Philip Bruce has been resigned. Director PHILLIPS, Harold James has been resigned. The company operates in "Business and domestic software development".


diamond discovery software Key Finiance

LIABILITIES £66.42k
+56%
CASH n/a
TOTAL ASSETS £66.92k
-14%
All Financial Figures

Current Directors

Secretary
VICKERS, Ian Paul, Dr
Appointed Date: 29 October 2010
Director
SURRIDGE, John Philip
Appointed Date: 07 August 2001
73 years old
Director
THOMAS, Stephen Wayne
Appointed Date: 31 October 2006
64 years old
Director
VICKERS, Ian Paul, Dr
Appointed Date: 25 October 2006
58 years old
Director
VICKERS, Stephen Lee, Dr
Appointed Date: 24 May 2007
55 years old

Resigned Directors

Secretary
JENKINS, Arthur Evan Owen
Resigned: 30 June 1997
Appointed Date: 01 November 1994
Secretary
JENKINS, Caroline
Resigned: 01 August 2001
Appointed Date: 31 October 1997
Secretary
PHILLIPS, Harold James
Resigned: 29 October 2010
Appointed Date: 01 August 2001
Director
ANSTRUTHER-NORTON, Quentin
Resigned: 31 March 2005
Appointed Date: 11 July 2002
68 years old
Director
FITCHES, James Andrew
Resigned: 31 December 2001
Appointed Date: 01 August 2001
54 years old
Director
JENKINS, Arthur Evan Owen
Resigned: 28 February 1997
Appointed Date: 01 November 1994
105 years old
Director
JENKINS, Caroline
Resigned: 15 March 2002
Appointed Date: 31 October 1997
69 years old
Director
JENKINS, Philip Bruce
Resigned: 25 October 2006
Appointed Date: 01 November 1994
75 years old
Director
PHILLIPS, Harold James
Resigned: 29 October 2010
Appointed Date: 01 August 2001
83 years old

Persons With Significant Control

Systems 80 Limited
Notified on: 1 November 2016
Nature of control: Ownership of shares – 75% or more

DIAMOND DISCOVERY SOFTWARE LTD Events

12 Nov 2016
Confirmation statement made on 1 November 2016 with updates
30 Oct 2016
Micro company accounts made up to 31 January 2016
09 Mar 2016
Registered office address changed from The Enterprise Centre Tondu Bridgend CF32 9BS to Tondu Enterprise Centre Bryn Road Aberkenfig Bridgend CF32 9BS on 9 March 2016
05 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
14 Oct 2015
Micro company accounts made up to 31 January 2015
...
... and 63 more events
22 Nov 1996
Return made up to 01/11/96; no change of members
02 Sep 1996
Full accounts made up to 31 January 1996
30 Oct 1995
Return made up to 01/11/95; full list of members
13 Feb 1995
Accounting reference date notified as 31/01
01 Nov 1994
Incorporation

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