DIACOM NETWORKS LIMITED
GROUND FLOOR, UNIT E1,, THE CHASE, JOHN TATE ROAD, HERTFORD SG13 7NN- Active
- Private Limited Company
- Company No. 07047055
- Last Updated: 01 Mar 2024
Company Profile
DIACOM NETWORKS LIMITED was incorporated on Friday, October 16, 2009 as a Private Limited Company with registered address in HERTFORD. DIACOM NETWORKS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 14 years 11 months and 5 days.
| Name | DIACOM NETWORKS LIMITED |
|---|---|
| Company number | 07047055 |
| Company type | Private Limited Company |
| Incorporation date | 16 Oct 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GROUND FLOOR, UNIT E1, THE CHASE, JOHN TATE ROAD HERTFORD SG13 7NN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Grantcroft Limited The Chase, John Tate Road, SG13 7NN |
Dates: Friday, September 30, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Mandy Jane Harrison Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 30, 2022
ownership of shares 25 to 50 percent
|
| Mr Steven Paul Harrison Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 30, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-174 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 13 November 2016 |
| Last confirmation statement dated | 16 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| DIACOM NETWORKS LIMITED | 16 Oct 2009 |