Company number 03478168
Status Active
Incorporation Date 9 December 1997
Company Type Private Limited Company
Address 30 RINGWAY ROAD, MOSS NOOK, MANCHESTER, GREATER MANCHESTER, M22 5ND
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
GBP 2
. The most likely internet sites of DIACOM LIMITED are www.diacom.co.uk, and www.diacom.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Diacom Limited is a Private Limited Company.
The company registration number is 03478168. Diacom Limited has been working since 09 December 1997.
The present status of the company is Active. The registered address of Diacom Limited is 30 Ringway Road Moss Nook Manchester Greater Manchester M22 5nd. The company`s financial liabilities are £2.19k. It is £1.42k against last year. And the total assets are £0.2k, which is £-8.23k against last year. LEIGHTON, Janet Elizabeth is a Secretary of the company. HOLMES, Darren is a Director of the company. Nominee Secretary LEGAL SECRETARIES LIMITED has been resigned. Nominee Director LEGAL DIRECTORS LTD (COMP NBR 3368733) has been resigned. The company operates in "Other information technology service activities".
diacom Key Finiance
LIABILITIES
£2.19k
+184%
CASH
n/a
TOTAL ASSETS
£0.2k
-98%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
LEGAL SECRETARIES LIMITED
Resigned: 01 January 1998
Appointed Date: 09 December 1997
Persons With Significant Control
Mr Darren Holmes
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Janet Elizabeth Leighton
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DIACOM LIMITED Events
12 Dec 2016
Confirmation statement made on 9 December 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
15 May 2015
Total exemption small company accounts made up to 31 December 2014
17 Dec 2014
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
...
... and 34 more events
17 Apr 1998
Resolutions
-
ORES12 ‐
Ordinary resolution of varying share rights or name
21 Jan 1998
New secretary appointed
21 Jan 1998
New director appointed
21 Jan 1998
Registered office changed on 21/01/98 from: suite 134 2 lansdowne row london W1X 8HL
09 Dec 1997
Incorporation