DIAMOND BUSINESS SYSTEMS LTD
GATESHEAD

Hellopages » Tyne and Wear » Gateshead » NE11 0JH

Company number 03674562
Status Active
Incorporation Date 26 November 1998
Company Type Private Limited Company
Address DIAMOND HOUSE KINGSWAY NORTH, TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE AND WEAR, ENGLAND, NE11 0JH
Home Country United Kingdom
Nature of Business 46660 - Wholesale of other office machinery and equipment
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 2 ; Registered office address changed from 1 st Bede's Station Road East Boldon Tyne & Wear NE38 0LE to Diamond House Kingsway North Team Valley Trading Estate Gateshead Tyne and Wear NE11 0JH on 22 February 2016. The most likely internet sites of DIAMOND BUSINESS SYSTEMS LTD are www.diamondbusinesssystems.co.uk, and www.diamond-business-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Newcastle Rail Station is 2.1 miles; to Metrocentre Rail Station is 2.3 miles; to Blaydon Rail Station is 4.1 miles; to Chester-le-Street Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Diamond Business Systems Ltd is a Private Limited Company. The company registration number is 03674562. Diamond Business Systems Ltd has been working since 26 November 1998. The present status of the company is Active. The registered address of Diamond Business Systems Ltd is Diamond House Kingsway North Team Valley Trading Estate Gateshead Tyne and Wear England Ne11 0jh. . BURNS, Hazel Patricia is a Secretary of the company. BURNS, Hazel Patricia is a Director of the company. BURNS, John is a Director of the company. Director BERRY, Kevin Joseph has been resigned. The company operates in "Wholesale of other office machinery and equipment".


Current Directors

Secretary
BURNS, Hazel Patricia
Appointed Date: 26 November 1998

Director
BURNS, Hazel Patricia
Appointed Date: 20 August 2012
65 years old

Director
BURNS, John
Appointed Date: 26 November 1998
66 years old

Resigned Directors

Director
BERRY, Kevin Joseph
Resigned: 01 January 1999
Appointed Date: 26 November 1998
61 years old

DIAMOND BUSINESS SYSTEMS LTD Events

30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
13 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 2

22 Feb 2016
Registered office address changed from 1 st Bede's Station Road East Boldon Tyne & Wear NE38 0LE to Diamond House Kingsway North Team Valley Trading Estate Gateshead Tyne and Wear NE11 0JH on 22 February 2016
18 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 2

28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 31 more events
22 Nov 2000
Return made up to 26/11/00; full list of members
16 Nov 2000
Accounts for a small company made up to 30 November 1999
21 Jan 2000
Return made up to 26/11/99; full list of members
  • 363(288) ‐ Director resigned

06 May 1999
Particulars of mortgage/charge
26 Nov 1998
Incorporation

DIAMOND BUSINESS SYSTEMS LTD Charges

24 July 2012
Mortgage debenture
Delivered: 31 July 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
24 April 1999
Debenture
Delivered: 6 May 1999
Status: Satisfied on 17 July 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…