Menna Overview

Here’s a quick overview of DIAMOND ELECTRONICS LIMITED 👀 — a Smallwood Near Sandbach, Cheshire based business that started in 1978.

DIAMOND ELECTRONICS LIMITED

  • Company statusactive
  • Company No01374438
  • Age48 years 1 month Incorporated 21 June 1978
  • Officers4

Address

Fourways Technology Park, London Road, Smallwood Near Sandbach, Cheshire, CW11 2US

DIAMOND ELECTRONICS LIMITED is an active company incorporated on 21 June 1978 and based in Smallwood Near Sandbach, Cheshire. The company was registered 48 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    46520 Wholesale of electronic and telecommunications equipment and parts

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Latest Activity

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Confirmation Statement With No Updates

11 Months Ago on 12 Aug 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 21 Jul 2025

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Mortgage Satisfy Charge Full

1 Year Ago on 13 Feb 2025

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Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 23 Jan 2025

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Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 23 Jan 2025

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Mortgage Satisfy Charge Full

1 Year Ago on 21 Jan 2025

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Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 13 Jan 2025

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Mortgage Satisfy Charge Full

1 Year Ago on 11 Dec 2024

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Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 26 Nov 2024

finance
Accounts With Accounts Type Full

1 Year Ago on 20 Sep 2024

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Termination Director Company With Name Termination Date

1 Year Ago on 06 Aug 2024

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Confirmation Statement With No Updates

1 Year Ago on 05 Aug 2024

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Accounts With Accounts Type Total Exemption Full

2 Years Ago on 22 Aug 2023

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Confirmation Statement With No Updates

2 Years Ago on 03 Aug 2023

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Second Filing Of Confirmation Statement With Made Up Date

3 Years Ago on 24 Aug 2022

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Confirmation Statement With No Updates

3 Years Ago on 23 Aug 2022

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Change Person Director Company With Change Date

3 Years Ago on 23 Aug 2022

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Change Person Director Company With Change Date

3 Years Ago on 23 Aug 2022

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Accounts With Accounts Type Small

4 Years Ago on 28 Jul 2022

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Confirmation Statement With No Updates

4 Years Ago on 11 Aug 2021

finance
Accounts With Accounts Type Small

5 Years Ago on 20 Jul 2021

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Confirmation Statement With No Updates

5 Years Ago on 05 Aug 2020

finance
Accounts With Accounts Type Small

6 Years Ago on 27 Jul 2020

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Cessation Of A Person With Significant Control

6 Years Ago on 13 Jan 2020

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Notification Of A Person With Significant Control

6 Years Ago on 13 Jan 2020

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
HESKETH, Damien Johnsecretary 28 Nov 2006
HESKETH, Damien Johndirector Jul 197128 Nov 2006
HESKETH, Darren Raymonddirector Jan 196501 Jan 1970
SPENCER, Darren Pauldirector Oct 196718 Dec 2007

PSC (Persons with Significant control)

NameDate of BirthAppointed
Ekfl (Uk) Holdings Limited 12 Dec 2019
Diamond Electronics Holdings Limited 12 Dec 2019
Mrs Elizabeth Mary Hesketh Nov 193908 Dec 2017
Mr Joseph Raymond Hesketh Dec 193806 Apr 2016

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