Diagnostic Solutions Ltd

General information

Name:

Diagnostic Solutions Limited

Office Address:

Unit 4C Rossett Business Village Llyndir Lane Burton, Rossett LL12 0AY Wrexham

Number: 02717054

Incorporation date: 1992-05-21

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Diagnostic Solutions Ltd is officially located at Wrexham at Unit 4C Rossett Business Village. You can find the company using the postal code - LL12 0AY. The company has been in business on the English market for thirty two years. This company is registered under the number 02717054 and its current state is active. Established as Diagnostic Consultants, the firm used the name up till 1998, the year it was changed to Diagnostic Solutions Ltd. This company's SIC and NACE codes are 71200 and has the NACE code: Technical testing and analysis. 2023-07-31 is the last time when the accounts were filed.

Thomas S. is this specific enterprise's single director, that was appointed in 1992. Since February 2019 Frederik V., had been fulfilling assigned duties for the following firm until the resignation on 2019-04-20. What is more another director, namely Michael F. quit in March 2000. To help the directors in their tasks, this firm has been using the skills of Peter L. as a secretary since the appointment on 2003-05-12.

  • Previous company's names
  • Diagnostic Solutions Ltd 1998-09-10
  • Diagnostic Consultants Limited 1992-05-21

Financial data based on annual reports

Company staff

Peter L.

Role: Secretary

Appointed: 12 May 2003

Latest update: 18 February 2024

Thomas S.

Role: Director

Appointed: 01 August 1992

Latest update: 18 February 2024

People with significant control

The companies with significant control over this firm are: Megger Instruments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Dover at Archcliffe Road, CT17 9EN and was registered as a PSC under the reg no 00190137.

Megger Instruments Limited
Address: Avocet House Archcliffe Road, Dover, CT17 9EN, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 00190137
Notified on 29 February 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Thomas S.
Notified on 6 April 2016
Ceased on 29 February 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 April 2025
Account last made up date 31 July 2023
Confirmation statement next due date 07 April 2024
Confirmation statement last made up date 24 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 01 August 2022
End Date For Period Covered By Report 31 July 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
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Extension of current accouting period to Sat, 30th Nov 2024 (AA01)
filed on: 6th, March 2024
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 71200 : Technical testing and analysis
31
Company Age

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