BLUE DIAMOND I.T. LIMITED - 7-12 TAVISTOCK SQUARE
Company Profile | Company Filings |
Overview
BLUE DIAMOND I.T. LIMITED is a Private Limited Company from 7-12 TAVISTOCK SQUARE and has the status: Active.
BLUE DIAMOND I.T. LIMITED was incorporated 21 years ago on 13/08/2002 and has the registered number: 04510177. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
BLUE DIAMOND I.T. LIMITED was incorporated 21 years ago on 13/08/2002 and has the registered number: 04510177. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
BLUE DIAMOND I.T. LIMITED - 7-12 TAVISTOCK SQUARE
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
C/O B S G VALENTINE & CO
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9BQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/08/2023 | 27/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARC SHAFFER | British | Director | 2002-09-24 | CURRENT | |
KASIANOS FRANGOULLIDES | Nov 1972 | British | Director | 2002-09-24 | CURRENT |
TABITHA FRANGOULLIDES | Secretary | 2011-06-09 | CURRENT | ||
DONNA SHAFFER | Secretary | 2011-06-09 | CURRENT | ||
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2002-08-13 UNTIL 2002-09-24 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-08-13 UNTIL 2002-09-24 | RESIGNED | ||
MR DAMIAN PATRICK FRANK MCLOUGHLIN | Sep 1971 | British | Director | 2002-09-24 UNTIL 2010-06-30 | RESIGNED |
MARC SHAFFER | British | Secretary | 2002-09-24 UNTIL 2011-06-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kasianos Frangoullides | 2016-04-06 | 11/1972 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Marc Shaffer | 2016-04-06 | 5/1969 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |