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DIAGNOSYS FERNDOWN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Diagnosys Ferndown Limited. The company was founded 14 years ago and was given the registration number 07220217. The firm's registered office is in WIMBORNE. You can find them at Peartree Business Centre Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset. This company's SIC code is 33140 - Repair of electrical equipment.

Company Information

Name:DIAGNOSYS FERNDOWN LIMITED
Company Number:07220217
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 33140 - Repair of electrical equipment

Office Address & Contact

Registered Address:Peartree Business Centre Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset, BH21 7PT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Astronics Corporation, 130 Commerce Way, East Aurora, United States, NY 14052

Director04 October 2019Active
Peartree Business Centre, Cobham Road, Ferndown Industrial Estate, Wimborne, England, BH21 7PT

Secretary27 July 2011Active
Unit 6, Rotherbrook Court, Bedford Road, Petersfield, GU32 3QG

Secretary09 June 2014Active
Unit 6, Rotherbrook Court, Bedford Road, Petersfield, England, GU32 3QG

Secretary06 June 2013Active
18, Evelegh Road, Portsmouth, England, PO6 1DL

Director21 December 2018Active
Peartree Business Centre, Cobham Road, Ferndown Industrial Estate, Wimborne, England, BH21 7PT

Director12 April 2010Active

People with Significant Control

Astronics Corporation
Notified on:04 October 2019
Status:Active
Country of residence:United States
Address:130, Commerce Way, East Aurora, United States, NY 14052
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Diagnosys Test Systems Limited
Notified on:12 April 2017
Status:Active
Country of residence:Ireland
Address:Riverside One, Sir John Rogerson's Quay, Dublin, Ireland,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-22Confirmation statement

Confirmation statement with no updates.

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2023-09-06Accounts

Accounts with accounts type small.

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2023-04-25Confirmation statement

Confirmation statement with no updates.

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2022-10-26Accounts

Accounts with accounts type small.

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2022-04-19Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type small.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2021-01-18Accounts

Change account reference date company.

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2020-08-12Accounts

Change account reference date company previous shortened.

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2020-06-30Accounts

Accounts with accounts type unaudited abridged.

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2020-06-18Accounts

Change account reference date company current extended.

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2020-04-09Confirmation statement

Confirmation statement with updates.

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2019-10-17Persons with significant control

Notification of a person with significant control.

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2019-10-17Persons with significant control

Cessation of a person with significant control.

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2019-10-16Officers

Termination director company with name termination date.

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2019-10-16Officers

Termination director company with name termination date.

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2019-10-16Officers

Termination secretary company with name termination date.

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2019-10-16Officers

Appoint person director company with name date.

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2019-06-14Accounts

Accounts with accounts type small.

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2019-04-17Confirmation statement

Confirmation statement with no updates.

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2019-01-02Officers

Appoint person director company with name date.

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2018-05-21Accounts

Accounts with accounts type small.

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2018-04-24Confirmation statement

Confirmation statement with no updates.

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2017-04-13Confirmation statement

Confirmation statement with updates.

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2017-04-03Accounts

Accounts with accounts type small.

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