BLUE DIAMOND I.T. LIMITED
7-12 TAVISTOCK SQUARE SPEED 9297 LIMITED

Hellopages » Greater London » Camden » WC1H 9BQ

Company number 04510177
Status Active
Incorporation Date 13 August 2002
Company Type Private Limited Company
Address C/O B S G VALENTINE & CO, LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of BLUE DIAMOND I.T. LIMITED are www.bluediamondit.co.uk, and www.blue-diamond-i-t.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blue Diamond I T Limited is a Private Limited Company. The company registration number is 04510177. Blue Diamond I T Limited has been working since 13 August 2002. The present status of the company is Active. The registered address of Blue Diamond I T Limited is C O B S G Valentine Co Lynton House 7 12 Tavistock Square London Wc1h 9bq. . FRANGOULLIDES, Tabitha is a Secretary of the company. SHAFFER, Donna is a Secretary of the company. FRANGOULLIDES, Kasianos is a Director of the company. SHAFFER, Marc is a Director of the company. Secretary SHAFFER, Marc has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MCLOUGHLIN, Damian Patrick Frank has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
FRANGOULLIDES, Tabitha
Appointed Date: 09 June 2011
Secretary
SHAFFER, Donna
Appointed Date: 09 June 2011
Director
FRANGOULLIDES, Kasianos
Appointed Date: 24 September 2002
52 years old
Director
SHAFFER, Marc
Appointed Date: 24 September 2002
56 years old

Resigned Directors

Secretary
SHAFFER, Marc
Resigned: 09 June 2011
Appointed Date: 24 September 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 September 2002
Appointed Date: 13 August 2002
Director
MCLOUGHLIN, Damian Patrick Frank
Resigned: 30 June 2010
Appointed Date: 24 September 2002
54 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 September 2002
Appointed Date: 13 August 2002

Persons With Significant Control

Kasianos Frangoullides
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Marc Shaffer
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUE DIAMOND I.T. LIMITED Events

11 Oct 2016
Total exemption small company accounts made up to 30 April 2016
31 Aug 2016
Confirmation statement made on 13 August 2016 with updates
07 Oct 2015
Total exemption small company accounts made up to 30 April 2015
19 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 66
28 Aug 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 48 more events
07 Oct 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Oct 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Oct 2002
Registered office changed on 03/10/02 from: 6-8 underwood street london N1 7JQ
30 Sep 2002
Company name changed speed 9297 LIMITED\certificate issued on 30/09/02
13 Aug 2002
Incorporation

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