DIAMOND INTERNATIONAL SYSTEMS LIMITED
POLEGATE

Hellopages » East Sussex » Wealden » BN26 5HG

Company number 02730528
Status Active
Incorporation Date 13 July 1992
Company Type Private Limited Company
Address 4 GRAND PARADE, POLEGATE, EAST SUSSEX, ENGLAND, BN26 5HG
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Registered office address changed from 7 st John's Road Harrow Middlesex HA1 2EY to 4 Grand Parade Polegate East Sussex BN26 5HG on 9 August 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of DIAMOND INTERNATIONAL SYSTEMS LIMITED are www.diamondinternationalsystems.co.uk, and www.diamond-international-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. The distance to to Eastbourne Rail Station is 4 miles; to Pevensey Bay Rail Station is 4.6 miles; to Seaford Rail Station is 6.9 miles; to Uckfield Rail Station is 12 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Diamond International Systems Limited is a Private Limited Company. The company registration number is 02730528. Diamond International Systems Limited has been working since 13 July 1992. The present status of the company is Active. The registered address of Diamond International Systems Limited is 4 Grand Parade Polegate East Sussex England Bn26 5hg. The company`s financial liabilities are £1.1k. It is £-6.28k against last year. The cash in hand is £0.57k. It is £0.45k against last year. And the total assets are £9.2k, which is £3.72k against last year. TRIANDAFYLLOU, Ingeborg Frieda Anneluise is a Secretary of the company. TRIANDAFYLLOU, Chryssis Pantelis is a Director of the company. TRIANDAFYLLOU, Ingeborg Frieda Anneluise is a Director of the company. Nominee Secretary NOTEHOLD LIMITED has been resigned. The company operates in "Business and domestic software development".


diamond international systems Key Finiance

LIABILITIES £1.1k
-86%
CASH £0.57k
+380%
TOTAL ASSETS £9.2k
+67%
All Financial Figures

Current Directors

Secretary
TRIANDAFYLLOU, Ingeborg Frieda Anneluise
Appointed Date: 13 July 1992

Director
TRIANDAFYLLOU, Chryssis Pantelis
Appointed Date: 13 July 1992
80 years old

Director
TRIANDAFYLLOU, Ingeborg Frieda Anneluise
Appointed Date: 13 July 1992
77 years old

Resigned Directors

Nominee Secretary
NOTEHOLD LIMITED
Resigned: 13 July 1992
Appointed Date: 13 July 1992

Persons With Significant Control

Mr Chryssis Pantelis Triandafyllou
Notified on: 30 June 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Ingeborg Frieda Anneluise Triandafyllou
Notified on: 30 June 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIAMOND INTERNATIONAL SYSTEMS LIMITED Events

09 Aug 2016
Confirmation statement made on 30 June 2016 with updates
09 Aug 2016
Registered office address changed from 7 st John's Road Harrow Middlesex HA1 2EY to 4 Grand Parade Polegate East Sussex BN26 5HG on 9 August 2016
21 Dec 2015
Total exemption small company accounts made up to 30 June 2015
16 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 200

04 Dec 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 61 more events
19 Jul 1994
Full accounts made up to 30 June 1993

27 Jul 1993
Return made up to 13/07/93; full list of members
  • 363(288) ‐ Secretary's particulars changed

03 Aug 1992
Accounting reference date notified as 30/06

30 Jul 1992
Secretary resigned;new secretary appointed

13 Jul 1992
Incorporation