DIAMOND MICROWAVE HOLDINGS LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS2 9DF

Company number 08008820
Status Active
Incorporation Date 27 March 2012
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 forty events have happened. The last three records are Resolutions RES13 ‐ Director removed from office 30/11/2016 RES01 ‐ Resolution of adoption of Articles of Association ; Termination of appointment of Martin John Hathaway as a director on 1 December 2016; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of DIAMOND MICROWAVE HOLDINGS LIMITED are www.diamondmicrowaveholdings.co.uk, and www.diamond-microwave-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Diamond Microwave Holdings Limited is a Private Limited Company. The company registration number is 08008820. Diamond Microwave Holdings Limited has been working since 27 March 2012. The present status of the company is Active. The registered address of Diamond Microwave Holdings 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. Director COOKE, Quentin George Paul has been resigned. Director HATHAWAY, Martin John has been resigned. Director HATHAWAY, Martin John has been resigned. Director OGILVIE THOMPSON, Christopher William has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
DENNY, David James Edmonds
Appointed Date: 29 March 2012
54 years old
Director
LANG, Richard John, Dr
Appointed Date: 29 March 2012
68 years old
Director
LIVESLEY, David John
Appointed Date: 29 March 2012
64 years old
Director
ROWBOTHAM, Thomas Robert, Dr
Appointed Date: 29 March 2012
84 years old

Resigned Directors

Secretary
COOKE, Quentin George Paul
Resigned: 14 January 2016
Appointed Date: 29 March 2012
Director
COOKE, Quentin George Paul
Resigned: 29 March 2012
Appointed Date: 27 March 2012
77 years old
Director
HATHAWAY, Martin John
Resigned: 01 December 2016
Appointed Date: 03 December 2014
59 years old
Director
HATHAWAY, Martin John
Resigned: 03 December 2014
Appointed Date: 03 November 2014
59 years old
Director
OGILVIE THOMPSON, Christopher William
Resigned: 08 December 2015
Appointed Date: 27 March 2012
67 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 Partnership Investment Fund Limited
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

DIAMOND MICROWAVE HOLDINGS LIMITED Events

31 Dec 2016
Resolutions
  • RES13 ‐ Director removed from office 30/11/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Dec 2016
Termination of appointment of Martin John Hathaway as a director on 1 December 2016
01 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Nov 2016
Statement of capital following an allotment of shares on 10 October 2016
  • GBP 675.213
01 Oct 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 30 more events
13 Apr 2012
Appointment of Quentin George Paul Cooke as a secretary
13 Apr 2012
Termination of appointment of Quentin Cooke as a director
13 Apr 2012
Appointment of Richard John Lang as a director
13 Apr 2012
Appointment of Mr David James Edmonds Denny as a director
27 Mar 2012
Incorporation

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