DIATEC DIAGNOSTICS LTD
Active - Accounts Filed
General Information
NAME
DIATEC DIAGNOSTICS LTD
COMPANY NUMBER
04733494
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71200 -
Technical testing and analysis
INCORPORATION DATE
14/04/2003
(21 years and 7 months old)
WEBSITE
http://a-met.com
CONFIRMATION STATEMENT MADE UP TO
14/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/04/2003
05/10/2022
ACOUSTIC METROLOGY LIMITED
WEST MIDLANDS
B37 7YG
Telephone: 01698208250
TPS: No
3800 Parkside
Birmingham Business Park
BIRMINGHAM
B37 7YG
Telephone: 208250
Cadzow Industrial Estate
Hamilton
Lanarkshire
ML3 7QE
Telephone: 208250
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 |
|---|---|---|
| ENSCO 722 LIMITED | Active - Accounts Filed | View Report |
| ACOUSTIC METROLOGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 25/04/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DIATEC DIAGNOSTICS LTD?
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 DIATEC DIAGNOSTICS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIATEC DIAGNOSTICS LTD?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/04/2018 - Present (6 years and 7 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
10/04/2018 - Present (6 years and 7 months) Born in Dec 1973 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/05/2023 - Present (1 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/05/2023 - Present (1 years and 6 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
14/04/2003 - Present (21 years and 7 months) 14/04/2003 - Present (21 years and 7 months) 14/04/2003 - Present (21 years and 7 months) 14/04/2003 - Present (21 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WILLIAM DEMANT FOUNDATION | N/A | N/A |
| DEMANT AS | N/A | N/A |
| BERNAFON (UK) LIMITED | Non-Trading | View Report |
| EPOS GROUP A/S | N/A | N/A |
| WDH UK LIMITED | Active - Accounts Filed | View Report |
| AMPLIVOX LIMITED | Active - Accounts Filed | View Report |
| ENSCO 722 LIMITED | Active - Accounts Filed | View Report |
| ACOUSTIC METROLOGY LIMITED | Active - Accounts Filed | View Report |
| GUYMARK UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 25/04/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 04/05/2023 | Alistair Tait (921589383) has left the board |
| 04/05/2023 | Alistair Keith Tait (904921494) has left the board |
| 04/05/2023 | Arne Boye Nielsen (924780313) has left the board |
| 04/05/2023 | New Company Secretary Laura Graham (930851865) Appointed |
| 04/05/2023 | New Board Member Bronwen Coleman (930851722) Appointed |
| 23/04/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 25/04/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 30/04/2019 | New Confirmation Statement filed |
| 05/02/2019 | Change in Reg. Office |
| 25/09/2018 | New Accounts filed |
| 05/07/2018 | Soren Nielsen (924780202) has left the board |
| 05/07/2018 | New Board Member Soren Nielsen (924576025) Appointed |
| 28/06/2018 | David Manus Canning (908914577) has left the board |
| 28/06/2018 | New Board Member Anne Boye Nielsen (924780313) Appointed |
| 28/06/2018 | New Board Member Rene Schneider (924780266) Appointed |
| 28/06/2018 | New Board Member Soren Nielsen (924780202) Appointed |
| 01/05/2018 | New Confirmation Statement filed |
| 16/09/2017 | New Accounts filed |
| 28/08/2017 | Alan Raymond Proudler (908914587) has left the board |
| 29/04/2017 | New Annual Return filed |
| 12/10/2016 | New Board Member Alistair Keith Tait (904921494) Appointed |
| 12/10/2016 | New Company Secretary Alistair Tait (921589383) Appointed |
| 12/10/2016 | Alan Raymond Proudler (918078541) has left the board |
| 19/04/2016 | New Annual Return filed |
| 17/02/2016 | New Accounts filed |
| 17/02/2016 | New Accounts filed |
| 26/10/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 08/12/2014 | Change in Reg. Office |
| 21/04/2014 | New Annual Return filed |
| 30/01/2014 | New Accounts filed |
| 26/08/2013 | New Company Secretary Alan Raymond Proudler (918078541) Appointed |
| 19/04/2013 | New Annual Return filed |
| 17/04/2013 | Change in Reg. Office |
| 30/11/2012 | New Accounts filed |
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