DIAMONDS SOFTWARE LIMITED
SLOUGH

Hellopages » Berkshire » Slough » SL1 2EA

Company number 04597917
Status Active
Incorporation Date 22 November 2002
Company Type Private Limited Company
Address COINS BUILDING, 11 ST. LAURENCE WAY, SLOUGH, SL1 2EA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 November 2016 with updates; Previous accounting period extended from 27 March 2016 to 31 March 2016. The most likely internet sites of DIAMONDS SOFTWARE LIMITED are www.diamondssoftware.co.uk, and www.diamonds-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Diamonds Software Limited is a Private Limited Company. The company registration number is 04597917. Diamonds Software Limited has been working since 22 November 2002. The present status of the company is Active. The registered address of Diamonds Software Limited is Coins Building 11 St Laurence Way Slough Sl1 2ea. . HALLS, Adrian Trevor is a Secretary of the company. BROWN, Robert Neil is a Director of the company. Secretary MINTY, Tiffany has been resigned. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director FRIDD, Ralph David has been resigned. Director MINTY, Robert John has been resigned. Director OZIEM, David Julian, Dr has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
HALLS, Adrian Trevor
Appointed Date: 26 March 2015
Director
BROWN, Robert Neil
Appointed Date: 30 September 2011
61 years old

Resigned Directors

Secretary
MINTY, Tiffany
Resigned: 26 March 2015
Appointed Date: 22 November 2002
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 22 November 2002
Appointed Date: 22 November 2002
Director
FRIDD, Ralph David
Resigned: 26 March 2015
Appointed Date: 16 April 2004
76 years old
Director
MINTY, Robert John
Resigned: 26 March 2015
Appointed Date: 22 November 2002
52 years old
Director
OZIEM, David Julian, Dr
Resigned: 26 March 2015
Appointed Date: 13 October 2014
44 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 22 November 2002
Appointed Date: 22 November 2002

Persons With Significant Control

Csb Holdings Plc
Notified on: 6 April 2016
Nature of control: Has significant influence or control

DIAMONDS SOFTWARE LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 31 March 2016
25 Nov 2016
Confirmation statement made on 22 November 2016 with updates
11 Apr 2016
Previous accounting period extended from 27 March 2016 to 31 March 2016
08 Jan 2016
Total exemption small company accounts made up to 27 March 2015
07 Jan 2016
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1.1778
...
... and 46 more events
27 Nov 2002
New secretary appointed
27 Nov 2002
New director appointed
27 Nov 2002
Secretary resigned
27 Nov 2002
Director resigned
22 Nov 2002
Incorporation

DIAMONDS SOFTWARE LIMITED Charges

19 March 2013
Debenture
Delivered: 22 March 2013
Status: Satisfied on 3 October 2015
Persons entitled: Creative England Limited
Description: All properties, future rights, licences, guarantees, rents…

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