Diamond Electronic Systems Limited

General information

Name:

Diamond Electronic Systems Ltd

Office Address:

Unit 1A Harbour Court 5 Heron Road BT3 9HB Belfast

Number: NI028033

Incorporation date: 1993-12-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company named Diamond Electronic Systems was established on Tue, 21st Dec 1993 as a Private Limited Company. The company's office can be reached at Belfast on Unit 1A Harbour Court, 5 Heron Road. Should you have to contact the business by mail, the zip code is BT3 9HB. The official registration number for Diamond Electronic Systems Limited is NI028033. The company's principal business activity number is 80200: Security systems service activities. Diamond Electronic Systems Ltd released its latest accounts for the financial period up to 2022/12/31. The business latest confirmation statement was filed on 2022/12/20.

There's a group of four directors managing the following business at the moment, namely William S., Angela B., Stephen S. and Catherine S. who have been performing the directors assignments since December 2011. To support the directors in their duties, this specific business has been using the skills of Catherine S. as a secretary since 1993.

Company staff

William S.

Role: Director

Appointed: 22 December 2011

Latest update: 25 April 2024

Angela B.

Role: Director

Appointed: 10 December 2010

Latest update: 25 April 2024

Stephen S.

Role: Director

Appointed: 22 December 2004

Latest update: 25 April 2024

Catherine S.

Role: Secretary

Appointed: 21 December 1993

Latest update: 25 April 2024

Catherine S.

Role: Director

Appointed: 21 December 1993

Latest update: 25 April 2024

People with significant control

Executives who have control over the firm are as follows: Angela B. owns 1/2 or less of company shares. Martin S. owns 1/2 or less of company shares.

Angela B.
Notified on 20 December 2017
Nature of control:
1/2 or less of shares
Martin S.
Notified on 21 December 2016
Nature of control:
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 03 January 2024
Confirmation statement last made up date 20 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 16th, October 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 80200 : Security systems service activities
30
Company Age

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