DIAGNOSTIC SOLUTIONS LTD - WREXHAM
| Company Profile | Company Filings |
Overview
DIAGNOSTIC SOLUTIONS LTD is a Private Limited Company from WREXHAM and has the status: Active.
DIAGNOSTIC SOLUTIONS LTD was incorporated 32 years ago on 21/05/1992 and has the registered number: 02717054. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.
DIAGNOSTIC SOLUTIONS LTD was incorporated 32 years ago on 21/05/1992 and has the registered number: 02717054. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.
DIAGNOSTIC SOLUTIONS LTD - WREXHAM
This company is listed in the following categories:
71200 - Technical testing and analysis
71200 - Technical testing and analysis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
UNIT 4C ROSSETT BUSINESS VILLAGE
WREXHAM
CLWYD
LL12 0AY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/03/2023 | 07/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHAN DOMINIK SOMMER | Jun 1971 | German | Director | 2024-02-29 | CURRENT |
| MISS ANGELA MARY JORDAN | Jan 1980 | British | Director | 2024-02-29 | CURRENT |
| MRS ANNALIESE PHELAN | Secretary | 2024-04-25 | CURRENT | ||
| MR THOMAS SCOTT | Jul 1962 | British | Director | 1992-08-01 UNTIL 2024-02-29 | RESIGNED |
| MICHAEL ANTHONY FISHER | Apr 1957 | British | Director | 1992-05-21 UNTIL 2000-03-31 | RESIGNED |
| PETER LLOYD | May 1970 | Secretary | 2003-05-12 UNTIL 2024-02-29 | RESIGNED | |
| CAROL ANNE DENISE FISHER | Apr 1957 | British | Secretary | 1992-05-21 UNTIL 2002-09-04 | RESIGNED |
| LYNNE DAVIES | Jun 1961 | Secretary | 2002-09-04 UNTIL 2003-04-12 | RESIGNED | |
| MR FREDERIK GERRIT VAN ZADELHOFF | Jun 1958 | Dutch | Director | 2019-02-04 UNTIL 2019-04-20 | RESIGNED |
| THE NOMINEE COMPANY LIMITED | Corporate Secretary | 1997-10-24 UNTIL 2002-08-01 | RESIGNED | ||
| BRITANNIA COMPANY FORMATIONS LIMITED | Corporate Nominee Secretary | 1992-05-21 UNTIL 1992-05-21 | RESIGNED | ||
| DEANSGATE COMPANY FORMATIONS LIMITED | Corporate Nominee Director | 1992-05-21 UNTIL 1992-05-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Thomas Scott | 2016-04-06 | 7/1962 | Wrexham Clwyd |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Diagnostic Solutions Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2023-10-19 | 31-07-2023 | £202,441 Cash £546,043 equity |
| Diagnostic Solutions Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-09-14 | 31-07-2022 | £157,746 Cash £414,298 equity |
| Diagnostic Solutions Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-10-28 | 31-07-2021 | £33,873 Cash £297,980 equity |
| Diagnostic Solutions Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-11-03 | 31-07-2020 | £49,523 Cash £332,770 equity |
| Diagnostic Solutions Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-02-18 | 31-07-2019 | £105,288 Cash £298,027 equity |
| Diagnostic Solutions Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-12-19 | 31-07-2018 | £31,930 Cash £167,287 equity |