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DIAMETRIC SOFTWARE LIMITED

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

This company is commonly known as Diametric Software Limited. The company was founded 6 years ago and was given the registration number 11063862. The firm's registered office is in FAREHAM. You can find them at Fareham House, 69 High Street, Fareham, Hampshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:DIAMETRIC SOFTWARE LIMITED
Company Number:11063862
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2017
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Fareham House, 69 High Street, Fareham, Hampshire, England, PO16 7BB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Carnac Place, Cams Hall, Fareham, United Kingdom, PO16 8UY

Director14 November 2017Active
Carnac Place, Cams Hall, Fareham, United Kingdom, PO16 8UY

Director14 November 2017Active

People with Significant Control

Mr Andrew Jeremy King
Notified on:14 November 2017
Status:Active
Date of birth:February 1958
Nationality:British
Country of residence:United Kingdom
Address:Carnac Place, Cams Hall, Fareham, United Kingdom, PO16 8UY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Paul Andrew Johnson
Notified on:14 November 2017
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:United Kingdom
Address:Carnac Place, Cams Hall, Fareham, United Kingdom, PO16 8UY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-01-03Gazette

Gazette dissolved voluntary.

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2022-10-04Gazette

Gazette notice voluntary.

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2022-09-21Dissolution

Dissolution application strike off company.

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2022-07-06Accounts

Accounts with accounts type total exemption full.

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2022-03-17Accounts

Change account reference date company current extended.

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2022-02-14Persons with significant control

Cessation of a person with significant control.

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2022-02-14Persons with significant control

Change to a person with significant control.

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2022-02-14Officers

Termination director company with name termination date.

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2021-11-15Confirmation statement

Confirmation statement with updates.

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2021-08-18Accounts

Accounts with accounts type total exemption full.

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2021-05-11Address

Change registered office address company with date old address new address.

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2020-12-23Officers

Change person director company with change date.

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2020-12-23Officers

Change person director company with change date.

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2020-12-23Address

Change registered office address company with date old address new address.

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2020-12-23Persons with significant control

Change to a person with significant control.

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2020-12-23Persons with significant control

Change to a person with significant control.

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2020-11-16Confirmation statement

Confirmation statement with updates.

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2020-09-15Accounts

Accounts with accounts type total exemption full.

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2019-11-15Confirmation statement

Confirmation statement with updates.

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2019-07-02Accounts

Accounts with accounts type unaudited abridged.

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2018-11-20Confirmation statement

Confirmation statement with updates.

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2017-11-14Incorporation

Incorporation company.

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