DIAMOND ICT LIMITED

Profile DIAMOND ICT LIMITED

Actual on 01.04.2021
Company name
DIAMOND ICT LIMITED
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Company number
07045892
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 16 October 2009
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Accounts

Actual

First accounts made up to 30.11.2020 due by 31.08.2021

Last accounts made up to 30.11.2019

Confirmation statement

Actual

Next statement date Sunday, 31 October 2021 due by Sunday, 14 November 2021

Last statement dated Saturday, 31 October 2020

Nature of business (SIC)
61900 - Other telecommunications activities
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Registered office address
DIAMOND HOUSE KINGSWAY NORTH, TEAM VALLEY TRADING ESTATE, TYNE AND WEAR, ENGLAND, GATESHEAD, NE11 0JH
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PSC and Officers DIAMOND ICT LIMITED

Officers

(as of 20.09.2020)

BURNS, Hazel
Status: Active
Appointed on: Friday, 16 October 2009
Correspondence address: Diamond House Kingsway North, Team Valley Trading Estate, Gateshead, England, Tyne And Wear, NE11 0JH
Role: Secretary
BURNS, Hazel Patricia
Status: Active
Appointed on: Monday, 17 July 2017
Correspondence address: Diamond House Kingsway North, Team Valley Trading Estate, Gateshead, England, Tyne And Wear, NE11 0JH
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Director
Country of residence: England
BURNS, John
Status: Active
Appointed on: Friday, 16 October 2009
Correspondence address: 14 Loch Lomond, The Willows, Washington, England, Tyne & Wear, NE37 1PD
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Director
Country of residence: United Kingdom
GRANT, Colin
Status: Active
Appointed on: Thursday, 01 June 2017
Correspondence address: Diamond House Kingsway North, Team Valley Trading Estate, Gateshead, England, Tyne And Wear, NE11 0JH
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Director
Country of residence: England
RODGERS, Gary
Status: Active
Appointed on: Sunday, 01 November 2009
Correspondence address: 19 Leander Drive, Boldon, Tyne And Wear, NE35 9LX
Nationality: British
Date of birth: July 1974
Role: Director
Occupation: Driver
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Mr Colin Grant
Status: Active
Notified on: Thursday, 13 April 2017
Correspondence address: Diamond House Gateshead, England, Tyne And Wear
Nationality: British
Date of birth: January 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Gary Rodgers
Status: Active
Notified on: Thursday, 13 April 2017
Correspondence address: Diamond House Gateshead, England, Tyne And Wear
Nationality: British
Date of birth: July 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Gary Rodgers
Status: Active
Notified on: Thursday, 13 April 2017
Correspondence address: Diamond House Gateshead, England, Tyne And Wear
Nationality: British
Date of birth: July 1974
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr John Burns
Status: Active
Notified on: Thursday, 13 April 2017
Correspondence address: Diamond House Gateshead, England, Tyne And Wear
Nationality: British
Date of birth: August 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors As Firm

Mr John Burns
Status: Active
Notified on: Thursday, 13 April 2017
Correspondence address: Diamond House Gateshead, England, Tyne And Wear
Nationality: British
Date of birth: August 1959
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Right To Appoint And Remove Directors As Firm

Mr John Burns
Status: Active
Notified on: Thursday, 13 April 2017
Correspondence address: Diamond House Gateshead, England, Tyne And Wear
Nationality: British
Date of birth: August 1959
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Right To Appoint And Remove Directors As Firm

Mr John Burns
Status: Active
Notified on: Thursday, 13 April 2017
Correspondence address: Diamond House Gateshead, England, Tyne And Wear
Nationality: British
Date of birth: August 1959
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Right To Appoint And Remove Directors As Firm

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