DIAGNOSYS UK LTD.
CAMBRIDGE CAMBRIDGE DIAGNOSYS LTD

Hellopages » Cambridgeshire » South Cambridgeshire » CB24 9PW

Company number 03267806
Status Active
Incorporation Date 24 October 1996
Company Type Private Limited Company
Address 5 TRUST COURT 5 TRUST COURT, HISTON, CAMBRIDGE, CAMBS, GREAT BRITAIN, CB24 9PW
Home Country United Kingdom
Nature of Business 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c., 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 54 Impington Lane, Impington Cambridge Cambridgeshire CB24 9NJ to 5 Trust Court 5 Trust Court Histon Cambridge Cambs CB24 9PW on 10 June 2016. The most likely internet sites of DIAGNOSYS UK LTD. are www.diagnosysuk.co.uk, and www.diagnosys-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The distance to to Waterbeach Rail Station is 4.1 miles; to Shelford (Cambs) Rail Station is 6.8 miles; to Foxton Rail Station is 9 miles; to Whittlesford Parkway Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Diagnosys Uk Ltd is a Private Limited Company. The company registration number is 03267806. Diagnosys Uk Ltd has been working since 24 October 1996. The present status of the company is Active. The registered address of Diagnosys Uk Ltd is 5 Trust Court 5 Trust Court Histon Cambridge Cambs Great Britain Cb24 9pw. . ROBSON, Richard John is a Secretary of the company. DORAN, Bruce Lee is a Director of the company. ROBSON, Richard John is a Director of the company. Secretary ROBSON, Thomas Macdonald has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director FIELDHOUSE, Catherine Jane Lyon has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director LUSCOMBE, Carol Anne has been resigned. Director ROBSON, Thomas Macdonald has been resigned. The company operates in "Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.".


Current Directors

Secretary
ROBSON, Richard John
Appointed Date: 29 April 1999
Director
DORAN, Bruce Lee
Appointed Date: 29 April 1999
76 years old
Director
ROBSON, Richard John
Appointed Date: 29 April 1999
63 years old

Resigned Directors

Secretary
ROBSON, Thomas Macdonald
Resigned: 29 April 1999
Appointed Date: 05 November 1996
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 24 October 1996
Appointed Date: 24 October 1996
Director
FIELDHOUSE, Catherine Jane Lyon
Resigned: 10 May 2011
Appointed Date: 29 April 1999
62 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 24 October 1996
Appointed Date: 24 October 1996
Director
LUSCOMBE, Carol Anne
Resigned: 29 April 1999
Appointed Date: 05 November 1996
57 years old
Director
ROBSON, Thomas Macdonald
Resigned: 29 April 1999
Appointed Date: 05 November 1996
65 years old

Persons With Significant Control

Diagnosys Llc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DIAGNOSYS UK LTD. Events

03 Nov 2016
Confirmation statement made on 24 October 2016 with updates
01 Oct 2016
Total exemption small company accounts made up to 31 December 2015
10 Jun 2016
Registered office address changed from 54 Impington Lane, Impington Cambridge Cambridgeshire CB24 9NJ to 5 Trust Court 5 Trust Court Histon Cambridge Cambs CB24 9PW on 10 June 2016
20 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 2
20 Nov 2015
Register inspection address has been changed to 5 Trust Court Histon Cambridge CB24 9PW
...
... and 54 more events
09 Nov 1996
Director resigned
09 Nov 1996
Secretary resigned
09 Nov 1996
New director appointed
09 Nov 1996
New secretary appointed;new director appointed
24 Oct 1996
Incorporation

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