DIAZONE COMPUTER SERVICES LIMITED

Overview

Company Name	DIAZONE COMPUTER SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04332326
Jurisdiction	England/Wales
Date of Creation	Nov 30, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DIAZONE COMPUTER SERVICES LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is DIAZONE COMPUTER SERVICES LIMITED located?

Registered Office Address	Cavendish House Cross Street M33 7BU Sale England
Undeliverable Registered Office Address	No

What were the previous names of DIAZONE COMPUTER SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
CHOICEFIND LIMITED	Nov 30, 2001	Nov 30, 2001

What are the latest accounts for DIAZONE COMPUTER SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for DIAZONE COMPUTER SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 30, 2025
Next Confirmation Statement Due	Dec 14, 2025
Next Confirmation Statement Made Up To	Nov 30, 2024
Overdue	No

What are the latest filings for DIAZONE COMPUTER SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jul 01, 2025	Total exemption full accounts made up to Dec 31, 2024	10 pages	AA

Dec 13, 2024	Confirmation statement made on Nov 30, 2024 with updates	4 pages	CS01

Dec 13, 2024	Change of details for Dbrs Holdings Limited as a person with significant control on Oct 17, 2023	2 pages	PSC05

Sep 30, 2024	Total exemption full accounts made up to Dec 31, 2023	12 pages	AA

Jun 17, 2024	Satisfaction of charge 043323260003 in full	1 pages	MR04

Dec 08, 2023	Confirmation statement made on Nov 30, 2023 with no updates	3 pages	CS01

Sep 28, 2023	Total exemption full accounts made up to Dec 31, 2022	12 pages	AA

Dec 05, 2022	Confirmation statement made on Nov 30, 2022 with no updates	3 pages	CS01

Sep 28, 2022	Total exemption full accounts made up to Dec 31, 2021	12 pages	AA

Sep 27, 2022	Change of details for Dbrs Holdings Limited as a person with significant control on Sep 27, 2022	2 pages	PSC05

May 23, 2022	Director's details changed for Mr Dominic James Ball on May 23, 2022	2 pages	CH01

May 21, 2022	Director's details changed for Mr Richard Stathers on May 21, 2022	2 pages	CH01

Jan 06, 2022	Confirmation statement made on Nov 30, 2021 with no updates	3 pages	CS01

Nov 08, 2021	Registered office address changed from 2 Merchants Quay Salford M50 3XR England to Cavendish House Cross Street Sale M33 7BU on Nov 08, 2021	1 pages	AD01

Jun 28, 2021	Total exemption full accounts made up to Dec 31, 2020	11 pages	AA

Dec 02, 2020	Confirmation statement made on Nov 30, 2020 with no updates	3 pages	CS01

Oct 20, 2020	Total exemption full accounts made up to Dec 31, 2019	11 pages	AA

Aug 24, 2020	Satisfaction of charge 043323260002 in full	1 pages	MR04

Aug 11, 2020	Registration of charge 043323260003, created on Aug 07, 2020	60 pages	MR01

Dec 02, 2019	Confirmation statement made on Nov 30, 2019 with no updates	3 pages	CS01

Sep 30, 2019	Unaudited abridged accounts made up to Dec 31, 2018	11 pages	AA

Dec 03, 2018	Confirmation statement made on Nov 30, 2018 with no updates	3 pages	CS01

Sep 27, 2018	Unaudited abridged accounts made up to Dec 31, 2017	11 pages	AA

Dec 13, 2017	Confirmation statement made on Nov 30, 2017 with updates	5 pages	CS01

Dec 11, 2017	Notification of Dbrs Holdings Limited as a person with significant control on Sep 06, 2017	2 pages	PSC02

View All Filings

Who are the officers of DIAZONE COMPUTER SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BALL, Dominic James Cross Street M33 7BU Sale Cavendish House England	Sep 06, 2017		Director	Cross Street M33 7BU Sale Cavendish House England	United Kingdom	British	1976-1	Director	124355090002
STATHERS, Richard Cross Street M33 7BU Sale Cavendish House England	Sep 06, 2017		Director	Cross Street M33 7BU Sale Cavendish House England	United Kingdom	British	1980-3	Director	232710520001
PRECIOUS, Steven William Walkern Road SG1 3QP Stevenage Richmond House Hertfordshire England	Dec 11, 2001	Sep 06, 2017	Secretary	Walkern Road SG1 3QP Stevenage Richmond House Hertfordshire England		British		Company Director	79518440002
KEY LEGAL SERVICES (SECRETARIAL) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	Nov 30, 2001	Dec 11, 2001	Nominee Secretary	20 Station Road Radyr CF15 8AA Cardiff					900004240001
BRENNAN, James Stephen The Orangery Manor Farm Road Waresley SG19 3BX Sandy Bedfordshire	Dec 11, 2001	May 02, 2007	Director	The Orangery Manor Farm Road Waresley SG19 3BX Sandy Bedfordshire		British	1952-4	Company Director	14899170005
OWENS, Andrew John Walkern Road SG1 3QP Stevenage Richmond House Hertfordshire England	Dec 11, 2001	Sep 06, 2017	Director	Walkern Road SG1 3QP Stevenage Richmond House Hertfordshire England	United Kingdom	British	1966-9	Company Director	79518220003
PRECIOUS, Steven William Walkern Road SG1 3QP Stevenage Richmond House Hertfordshire England	Dec 11, 2001	Sep 06, 2017	Director	Walkern Road SG1 3QP Stevenage Richmond House Hertfordshire England	England	British	1955-7	Company Director	79518440002
KEY LEGAL SERVICES (NOMINEES) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	Nov 30, 2001	Dec 11, 2001	Nominee Director	20 Station Road Radyr CF15 8AA Cardiff					900004230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DIAZONE COMPUTER SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Amplify Technology Group Limited

Sep 06, 2017

Cross Street

M33 7BU Sale

Cavendish House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	10800183

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mr Steven William Precious

Apr 06, 2016

Walkern Road

SG1 3QP Stevenage

Richmond House

Hertfordshire

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Andrew John Owens

Apr 06, 2016

Walkern Road

SG1 3QP Stevenage

Richmond House

Hertfordshire

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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