DIAMOND MICROWAVE DEVICES LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS2 9DF

Company number 05882717
Status Active
Incorporation Date 20 July 2006
Company Type Private Limited Company
Address LEEDS INNOVATION CENTRE, 103 CLARENDON ROAD, LEEDS, LS2 9DF
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Termination of appointment of Martin John Hathaway as a director on 1 December 2016. The most likely internet sites of DIAMOND MICROWAVE DEVICES LIMITED are www.diamondmicrowavedevices.co.uk, and www.diamond-microwave-devices.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Diamond Microwave Devices Limited is a Private Limited Company. The company registration number is 05882717. Diamond Microwave Devices Limited has been working since 20 July 2006. The present status of the company is Active. The registered address of Diamond Microwave Devices Limited is Leeds Innovation Centre 103 Clarendon Road Leeds Ls2 9df. . DENNY, David James Edmonds is a Director of the company. LANG, Richard John, Dr is a Director of the company. LIVESLEY, David John is a Director of the company. ROWBOTHAM, Thomas Robert, Dr is a Director of the company. Secretary COOKE, Quentin George Paul has been resigned. Secretary MORLEY & SCOTT CORPORATE SERVICES LIMITED has been resigned. Director CLAYBON, Arthur has been resigned. Director COE, Steven Edward, Dr has been resigned. Director DENYER, Peter Brian, Professor has been resigned. Director GRUNEWALD, Brendon Peter has been resigned. Director GRUNEWALD, Brendon Peter has been resigned. Director GRUNEWALD, Brendon Peter has been resigned. Director HATHAWAY, Martin John has been resigned. Director OGILVIE THOMPSON, Christopher William has been resigned. Director ROBERTSON, Reynolds has been resigned. Director STRAUGHAN, Ross Edward has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
DENNY, David James Edmonds
Appointed Date: 29 October 2009
54 years old
Director
LANG, Richard John, Dr
Appointed Date: 29 October 2009
68 years old
Director
LIVESLEY, David John
Appointed Date: 05 March 2010
64 years old
Director
ROWBOTHAM, Thomas Robert, Dr
Appointed Date: 01 May 2010
84 years old

Resigned Directors

Secretary
COOKE, Quentin George Paul
Resigned: 14 January 2016
Appointed Date: 23 February 2010
Secretary
MORLEY & SCOTT CORPORATE SERVICES LIMITED
Resigned: 23 February 2010
Appointed Date: 20 July 2006
Director
CLAYBON, Arthur
Resigned: 18 April 2011
Appointed Date: 05 April 2011
50 years old
Director
COE, Steven Edward, Dr
Resigned: 24 November 2008
Appointed Date: 20 July 2006
61 years old
Director
DENYER, Peter Brian, Professor
Resigned: 22 April 2010
Appointed Date: 29 October 2009
72 years old
Director
GRUNEWALD, Brendon Peter
Resigned: 17 June 2011
Appointed Date: 18 April 2011
56 years old
Director
GRUNEWALD, Brendon Peter
Resigned: 06 April 2011
Appointed Date: 08 December 2010
56 years old
Director
GRUNEWALD, Brendon Peter
Resigned: 08 December 2010
Appointed Date: 08 December 2010
56 years old
Director
HATHAWAY, Martin John
Resigned: 01 December 2016
Appointed Date: 03 December 2014
59 years old
Director
OGILVIE THOMPSON, Christopher William
Resigned: 08 December 2015
Appointed Date: 20 July 2006
67 years old
Director
ROBERTSON, Reynolds
Resigned: 20 July 2006
Appointed Date: 20 July 2006
63 years old
Director
STRAUGHAN, Ross Edward
Resigned: 29 March 2012
Appointed Date: 23 June 2011
60 years old

Persons With Significant Control

Oxford Technology Enterprise Capital Fund Lp
Notified on: 6 April 2016
Nature of control: Has significant influence or control
The Era Foundation Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control
The Partnership Investment Fund Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Diamond Microwave Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DIAMOND MICROWAVE DEVICES LIMITED Events

31 Dec 2016
Memorandum and Articles of Association
31 Dec 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Dec 2016
Termination of appointment of Martin John Hathaway as a director on 1 December 2016
01 Oct 2016
Accounts for a small company made up to 31 December 2015
25 Jul 2016
Confirmation statement made on 20 July 2016 with updates
...
... and 63 more events
01 Aug 2006
Accounting reference date extended from 31/07/07 to 31/12/07
27 Jul 2006
Location of register of members
27 Jul 2006
Location of register of directors' interests
27 Jul 2006
Director resigned
20 Jul 2006
Incorporation

DIAMOND MICROWAVE DEVICES LIMITED Charges

20 December 2012
Rent deposit deed
Delivered: 3 January 2013
Status: Outstanding
Persons entitled: Abpgp 1 Limited and Abpgp 2 Limited
Description: The deposit balance in the sum of £26,098. and all its…

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