DIATRON ASSEMBLY SYSTEMS LIMITED
ESTATE NORWICH

Hellopages » Norfolk » Norwich » NR6 6JB

Company number 02568000
Status Active
Incorporation Date 12 December 1990
Company Type Private Limited Company
Address 40 HURRICANE WAY, NORWICH AIRPORT INDUSTRIAL, ESTATE NORWICH, NR6 6JB
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 100 . The most likely internet sites of DIATRON ASSEMBLY SYSTEMS LIMITED are www.diatronassemblysystems.co.uk, and www.diatron-assembly-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. Diatron Assembly Systems Limited is a Private Limited Company. The company registration number is 02568000. Diatron Assembly Systems Limited has been working since 12 December 1990. The present status of the company is Active. The registered address of Diatron Assembly Systems Limited is 40 Hurricane Way Norwich Airport Industrial Estate Norwich Nr6 6jb. . KEELER, Stephen Mark is a Secretary of the company. FISHER, Eileen Annette is a Director of the company. Secretary FISHER, Richard Walter has been resigned. Director FISHER, Richard Walter has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Secretary
KEELER, Stephen Mark
Appointed Date: 03 September 2008

Director

Resigned Directors

Secretary
FISHER, Richard Walter
Resigned: 03 September 2008

Director
FISHER, Richard Walter
Resigned: 03 September 2008
74 years old

Persons With Significant Control

Mrs Eileen Annette Fisher
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

DIATRON ASSEMBLY SYSTEMS LIMITED Events

02 Nov 2016
Confirmation statement made on 29 October 2016 with updates
01 Oct 2016
Total exemption small company accounts made up to 30 April 2016
29 Oct 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100

02 Sep 2015
Total exemption small company accounts made up to 30 April 2015
29 Oct 2014
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 100

...
... and 67 more events
05 Apr 1991
Registered office changed on 05/04/91 from: 2 baches street london N1 6UB
27 Mar 1991
Company name changed tripleleague LIMITED\certificate issued on 02/04/91

27 Mar 1991
Company name changed\certificate issued on 27/03/91
30 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

12 Dec 1990
Incorporation