OpenCompanies

Diamonds Software Limited

Company number
04597917
Status
Liquidation
Type
Private Limited Company
Incorporated
22 Nov 2002
Nature of business
Non-trading company
Corporate group
Group Holdco 1 Limited (557 companies)

Registered office

C/O Azets Third Floor, Gateway House
Tollgate, Chandler's Ford
Southampton
SO53 3TG

Officers

NameRoleAppointedResigned
CHALFEN NOMINEES LIMITED Corporate-Nominee-Director 22 Nov 2002 22 Nov 2002
CHALFEN SECRETARIES LIMITED Corporate-Nominee-Secretary 22 Nov 2002 22 Nov 2002
OZIEM, David Julian, Dr Director 13 Oct 2014 26 Mar 2015
FRIDD, Ralph David Director 16 Apr 2004 26 Mar 2015
MINTY, Tiffany Secretary 22 Nov 2002 26 Mar 2015
MINTY, Robert John Director 22 Nov 2002 26 Mar 2015
HALLS, Adrian Trevor Secretary 26 Mar 2015 29 Nov 2022
BROWN, Robert Neil Director 30 Sep 2011 29 Nov 2022
AUDIS, Michael James Director 29 Nov 2022 20 Dec 2024
BAYNE, Christopher Andrew Armstrong Director 29 Nov 2022 20 Dec 2024
BINNS, Robert Hugh Director 29 Nov 2022 20 Dec 2024
BROWN, Adam John Witherow Director 29 Nov 2022

Control

NameNature of controlNotifiedCeased
Construction Industry Solutions Limited Significant Influence Or Control 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Jun 2023 £29,812 - 0
31 Mar 2022 Dormant -£29,812 - -
31 Mar 2021 Dormant -£29,812 - -
31 Mar 2020 Dormant -£29,812 - -
31 Mar 2019 Dormant -£29,812 - -
31 Mar 2018 -£29,812 - 1
31 Mar 2017 -£39,107 - 1
31 Mar 2016 -£83,001 £48,355 -
27 Mar 2015 -£85,698 - -
30 Mar 2014 -£137,345 £1 -
30 Mar 2013 -£57,779 £27,424 -
30 Mar 2012 -£11,865 £23,548 -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
30 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -

Connections

Owned by

Diamonds Software Limited → Construction Industry Solutions Limited → Access UK Ltd → Access Technology Group Limited → Armstrong Bidco Limited → Armstrong Midco Limited

Directors’ other companies

Companies at the same address

Data