About

Registered Number: 06162121
Date of Incorporation: 15/03/2007 (17 years and 3 months ago)
Company Status: Active
Registered Address: Innovation Centre 1 Devon Way, Longbridge Technology Park, Birmingham, B31 2TS,

 

Based in Birmingham, Diagonus Ltd was registered on 15 March 2007. Lucas, Kevin Bernard, Lucas, David Gareth, Lucas, Elizabeth Jane are the current directors of this company. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LUCAS, David Gareth 15 March 2007 - 1
LUCAS, Elizabeth Jane 01 May 2011 - 1
Secretary Name Appointed Resigned Total Appointments
LUCAS, Kevin Bernard 15 March 2007 - 1

Filing History

Document Type Date
CS01 - N/A 26 March 2020
SH01 - Return of Allotment of shares 26 March 2020
AA - Annual Accounts 16 December 2019
CS01 - N/A 20 March 2019
AD01 - Change of registered office address 06 March 2019
AD01 - Change of registered office address 04 March 2019
AD01 - Change of registered office address 01 March 2019
AA - Annual Accounts 13 December 2018
CH01 - Change of particulars for director 13 December 2018
CS01 - N/A 29 March 2018
AA - Annual Accounts 21 November 2017
CS01 - N/A 31 March 2017
AA - Annual Accounts 09 December 2016
AR01 - Annual Return 17 March 2016
AA - Annual Accounts 23 November 2015
AR01 - Annual Return 27 March 2015
SH01 - Return of Allotment of shares 18 December 2014
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 02 April 2014
CH01 - Change of particulars for director 02 April 2014
AA - Annual Accounts 17 July 2013
AR01 - Annual Return 22 April 2013
AA - Annual Accounts 13 December 2012
AR01 - Annual Return 13 April 2012
AP01 - Appointment of director 26 January 2012
AA - Annual Accounts 01 December 2011
AR01 - Annual Return 22 March 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 07 May 2010
CH01 - Change of particulars for director 07 May 2010
CH03 - Change of particulars for secretary 07 May 2010
AA - Annual Accounts 17 October 2009
363a - Annual Return 29 May 2009
288c - Notice of change of directors or secretaries or in their particulars 29 May 2009
363a - Annual Return 22 September 2008
AA - Annual Accounts 26 June 2008
288b - Notice of resignation of directors or secretaries 14 April 2007
288b - Notice of resignation of directors or secretaries 14 April 2007
288a - Notice of appointment of directors or secretaries 14 April 2007
288a - Notice of appointment of directors or secretaries 14 April 2007
NEWINC - New incorporation documents 15 March 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.