DIAZONE COMPUTER SERVICES LIMITED
STEVENAGE CHOICEFIND LIMITED

Hellopages » Hertfordshire » Stevenage » SG1 3QP

Company number 04332326
Status Active
Incorporation Date 30 November 2001
Company Type Private Limited Company
Address RICHMOND HOUSE, WALKERN ROAD, STEVENAGE, HERTFORDSHIRE, SG1 3QP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Secretary's details changed for Steven William Precious on 1 April 2016; Director's details changed for Steven William Precious on 1 April 2016. The most likely internet sites of DIAZONE COMPUTER SERVICES LIMITED are www.diazonecomputerservices.co.uk, and www.diazone-computer-services.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-three years and eleven months. Diazone Computer Services Limited is a Private Limited Company. The company registration number is 04332326. Diazone Computer Services Limited has been working since 30 November 2001. The present status of the company is Active. The registered address of Diazone Computer Services Limited is Richmond House Walkern Road Stevenage Hertfordshire Sg1 3qp. The company`s financial liabilities are £293.22k. It is £19.61k against last year. And the total assets are £1608.33k, which is £-34.13k against last year. PRECIOUS, Steven William is a Secretary of the company. OWENS, Andrew John is a Director of the company. PRECIOUS, Steven William is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director BRENNAN, James Stephen has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Information technology consultancy activities".


diazone computer services Key Finiance

LIABILITIES £293.22k
+7%
CASH n/a
TOTAL ASSETS £1608.33k
-3%
All Financial Figures

Current Directors

Secretary
PRECIOUS, Steven William
Appointed Date: 11 December 2001
Director
OWENS, Andrew John
Appointed Date: 11 December 2001
59 years old
Director
PRECIOUS, Steven William
Appointed Date: 11 December 2001
70 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 11 December 2001
Appointed Date: 30 November 2001
Director
BRENNAN, James Stephen
Resigned: 02 May 2007
Appointed Date: 11 December 2001
73 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 11 December 2001
Appointed Date: 30 November 2001

Persons With Significant Control

Mr Andrew John Owens
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven William Precious
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIAZONE COMPUTER SERVICES LIMITED Events

01 Dec 2016
Confirmation statement made on 30 November 2016 with updates
22 Nov 2016
Secretary's details changed for Steven William Precious on 1 April 2016
22 Nov 2016
Director's details changed for Steven William Precious on 1 April 2016
22 Nov 2016
Director's details changed for Andrew John Owens on 1 April 2016
06 May 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 39 more events
21 Dec 2001
New director appointed
21 Dec 2001
Secretary resigned
21 Dec 2001
Director resigned
11 Dec 2001
Company name changed choicefind LIMITED\certificate issued on 11/12/01
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Nov 2001
Incorporation

DIAZONE COMPUTER SERVICES LIMITED Charges

16 January 2002
Debenture
Delivered: 24 January 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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