DIAMOND MICROWAVE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
DIAMOND MICROWAVE HOLDINGS LIMITED
COMPANY NUMBER
08008820
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
27/03/2012
(12 years and 8 months old)
WEBSITE
diamondmw.com
CONFIRMATION STATEMENT MADE UP TO
14/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
OXFORDSHIRE
OX9 3EZ
30 Upper High Street
THAME
OX9 3EZ
Salts Mill Victoria Road
Saltaire
Shipley
West Yorkshire
BD18 3LA
Telephone: 535240
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIAMOND MICROWAVE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DIAMOND MICROWAVE DEVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Confirmation Statement filed |
| 06/06/2024 | New Company Secretary Jane Elizabeth Burgoyne (932372290) Appointed |
| 29/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about DIAMOND MICROWAVE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DIAMOND MICROWAVE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIAMOND MICROWAVE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/03/2012 - Present (12 years and 8 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 7 Past: 11 |
View Report |
|
29/03/2012 - Present (12 years and 8 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 21 Past: 13 |
View Report |
|
24/05/2022 - Present (2 years and 6 months) Born in Sep 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/05/2022 - Present (2 years and 6 months) Born in Sep 1955 (age: 69) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
04/06/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIAMOND MICROWAVE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DIAMOND MICROWAVE DEVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Confirmation Statement filed |
| 06/06/2024 | New Company Secretary Jane Elizabeth Burgoyne (932372290) Appointed |
| 29/05/2024 | New Accounts filed |
| 19/07/2023 | New Confirmation Statement filed |
| 16/05/2023 | New Accounts filed |
| 03/05/2023 | New Confirmation Statement filed |
| 29/06/2022 | New Confirmation Statement filed |
| 29/06/2022 | New Accounts filed |
| 10/06/2022 | New Board Member Michael Douglas Carr (929649050) Appointed |
| 03/06/2022 | New Board Member Michael Douglas Carr (929649065) Appointed |
| 03/06/2022 | Thomas Robert Rowbotham (915208216) has left the board |
| 23/04/2021 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 24/07/2020 | New Confirmation Statement filed |
| 22/07/2020 | Richard John Lang (914681820) has left the board |
| 26/05/2020 | New Accounts filed |
| 24/09/2019 | New Accounts filed |
| 31/07/2019 | New Confirmation Statement filed |
| 30/05/2019 | Change in Reg. Office |
| 29/07/2018 | New Confirmation Statement filed |
| 06/06/2018 | New Accounts filed |
| 15/05/2018 | Change in Reg. Office |
| 19/07/2017 | New Annual Return filed |
| 30/05/2017 | New Accounts filed |
| 06/12/2016 | Martin John Hathaway (907138636) has left the board |
| 03/11/2016 | New Accounts filed |
| 29/07/2016 | New Annual Return filed |
| 18/01/2016 | Quentin George Paul Cooke (916833912) has left the board |
| 11/12/2015 | Christopher William Ogilvie Thompson (909546788) has left the board |
| 24/07/2015 | New Annual Return filed |
| 22/07/2015 | New Accounts filed |
| 09/12/2014 | New Board Member Martin John Hathaway (907138636) Appointed |
| 02/09/2014 | New Accounts filed |
| 09/08/2014 | New Annual Return filed |
| 24/02/2014 | David Robert Livesley (916834678) has left the board |
| 24/02/2014 | New Board Member David John Livesley (912054108) Appointed |
| 22/10/2013 | New Accounts filed |
| 13/08/2013 | New Annual Return filed |
| 09/04/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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