DIAMOND ELECTRONIC SYSTEMS LIMITED
BELFAST


Company number NI028033
Status Active
Incorporation Date 21 December 1993
Company Type Private Limited Company
Address UNIT 1A HARBOUR COURT, 5 HERON ROAD, BELFAST
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 160 . The most likely internet sites of DIAMOND ELECTRONIC SYSTEMS LIMITED are www.diamondelectronicsystems.co.uk, and www.diamond-electronic-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Diamond Electronic Systems Limited is a Private Limited Company. The company registration number is NI028033. Diamond Electronic Systems Limited has been working since 21 December 1993. The present status of the company is Active. The registered address of Diamond Electronic Systems Limited is Unit 1a Harbour Court 5 Heron Road Belfast. . SNODDON, Catherine Sarah is a Secretary of the company. BENNETT, Angela Catherine is a Director of the company. SNODDON, Catherine Sarah is a Director of the company. SNODDON, Stephen is a Director of the company. SNODDON, William Thomas is a Director of the company. Director SNODDON, William Thomas Mr has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
SNODDON, Catherine Sarah
Appointed Date: 21 December 1993

Director
BENNETT, Angela Catherine
Appointed Date: 10 December 2010
45 years old

Director
SNODDON, Catherine Sarah
Appointed Date: 21 December 1993
72 years old

Director
SNODDON, Stephen
Appointed Date: 22 December 2004
48 years old

Director
SNODDON, William Thomas
Appointed Date: 22 December 2011
72 years old

Resigned Directors

Director
SNODDON, William Thomas Mr
Resigned: 01 January 2008
Appointed Date: 21 December 1993
72 years old

Persons With Significant Control

Mr Martin Stephen Snoddon
Notified on: 21 December 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIAMOND ELECTRONIC SYSTEMS LIMITED Events

03 Jan 2017
Confirmation statement made on 21 December 2016 with updates
03 Aug 2016
Total exemption full accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 160

11 Jan 2016
Registered office address changed from Diamond House Harbour Court Heron Road Belfast BT3 9HB to Unit 1a Harbour Court 5 Heron Road Belfast on 11 January 2016
09 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 53 more events
21 Dec 1993
Incorporation
21 Dec 1993
Memorandum
21 Dec 1993
Articles
21 Dec 1993
Pars re dirs/sit reg off

21 Dec 1993
Decln complnce reg new co