General information

Name:

Diam Software Limited.

Office Address:

1 Parkshot TW9 2RD Richmond

Number: 03647396

Incorporation date: 1998-10-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Diam Software Ltd. could be found at 1 Parkshot, in Richmond. The company's postal code is TW9 2RD. Diam Software has been operating on the British market for the last twenty six years. The company's registered no. is 03647396. The enterprise's declared SIC number is 62020 - Information technology consultancy activities. The firm's most recent annual accounts cover the period up to 31st December 2022 and the latest annual confirmation statement was released on 9th October 2023.

There is just one managing director at the current moment managing the following firm, specifically Derek R. who has been performing the director's duties since Fri, 9th Oct 1998. In order to help the directors in their tasks, this specific firm has been utilizing the skills of Pamela R. as a secretary since October 1998.

Executives who control the firm include: Derek R. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Pamela R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Derek R.

Role: Director

Appointed: 09 October 1998

Latest update: 11 February 2024

Pamela R.

Role: Secretary

Appointed: 09 October 1998

Latest update: 11 February 2024

People with significant control

Derek R.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Pamela R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 October 2024
Confirmation statement last made up date 09 October 2023
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
25
Company Age

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