Diagknows Limited
- Active
- Incorporated on 3 Jun 2004
Reg Address: C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP, United Kingdom
Previous Names:
Camvo 103 Limited - 23 Sep 2004
Camvo 103 Limited - 3 Jun 2004
Company Classifications:
62020 - Information technology consultancy activities
62090 - Other information technology service activities
- Summary The company with name "Diagknows Limited" is a ltd and located in C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP. Diagknows Limited is currently in active status and it was incorporated on 3 Jun 2004 (20 years 3 months 18 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Diagknows Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Craig John Torley | Director | 1 Oct 2015 | British | Active |
| 2 | Craig John Torley | Director | 1 Oct 2015 | British | Active |
| 3 | Caroline Anne Letchford | Director | 24 Sep 2004 | British | Resigned 7 Aug 2017 |
| 4 | Michael Jonathan Letchford | Director | 24 Sep 2004 | British | Active |
| 5 | Caroline Anne Letchford | Secretary | 24 Sep 2004 | British | Resigned 22 Feb 2016 |
| 6 | Michael Jonathan Letchford | Director | 24 Sep 2004 | British | Active |
| 7 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 3 Jun 2004 | - | Resigned 24 Sep 2004 |
| 8 | ATHOLL INCORPORATIONS LIMITED | Corporate Director | 3 Jun 2004 | - | Resigned 24 Sep 2004 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mrs Caroline Anne Letchford Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 3 Jun 2017 | British | Ceased 26 Oct 2017 |
| 2 | Mr Michael Jonathan Letchford Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 3 Jun 2017 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Diagknows Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 11 Jun 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 2 Jun 2023 | Download PDF |
| 3 | Accounts - Micro Entity | 28 Apr 2023 | Download PDF |
| 4 | Confirmation Statement - No Updates | 6 Jun 2022 | Download PDF 3 Pages |
| 5 | Confirmation Statement - No Updates | 2 Jun 2021 | Download PDF |
| 6 | Accounts - Micro Entity | 15 Dec 2020 | Download PDF 3 Pages |
| 7 | Confirmation Statement - No Updates | 12 Jun 2020 | Download PDF 3 Pages |
| 8 | Accounts - Micro Entity | 25 Nov 2019 | Download PDF 2 Pages |
| 9 | Confirmation Statement - Updates | 14 Jun 2019 | Download PDF 4 Pages |
| 10 | Accounts - Micro Entity | 16 Jan 2019 | Download PDF 2 Pages |
| 11 | Confirmation Statement - No Updates | 5 Jul 2018 | Download PDF 3 Pages |
| 12 | Accounts - Micro Entity | 20 Nov 2017 | Download PDF 2 Pages |
| 13 | Persons With Significant Control - Cessation Of A Person With Significant Control | 27 Oct 2017 | Download PDF 1 Pages |
| 14 | Persons With Significant Control - Change To A Person With Significant Control | 27 Oct 2017 | Download PDF 2 Pages |
| 15 | Officers - Change Person Director Company With Change Date | 6 Oct 2017 | Download PDF 2 Pages |
| 16 | Persons With Significant Control - Change To A Person With Significant Control | 6 Oct 2017 | Download PDF 2 Pages |
| 17 | Officers - Termination Director Company With Name Termination Date | 7 Aug 2017 | Download PDF 1 Pages |
| 18 | Confirmation Statement - Updates | 15 Jun 2017 | Download PDF 6 Pages |
| 19 | Accounts - Total Exemption Small | 28 Mar 2017 | Download PDF 3 Pages |
| 20 | Accounts - Total Exemption Small | 25 Jun 2016 | Download PDF 3 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Jun 2016 | Download PDF 5 Pages |
| 22 | Officers - Termination Secretary Company With Name Termination Date | 25 Feb 2016 | Download PDF 1 Pages |
| 23 | Capital - Allotment Shares | 7 Oct 2015 | Download PDF 3 Pages |
| 24 | Officers - Appoint Person Director Company With Name Date | 7 Oct 2015 | Download PDF 2 Pages |
| 25 | Capital - Allotment Shares | 17 Sep 2015 | Download PDF 3 Pages |
| 26 | Resolution | 4 Sep 2015 | Download PDF 17 Pages |
| 27 | Capital - Variation Of Rights Attached To Shares | 4 Sep 2015 | Download PDF 2 Pages |
| 28 | Capital - Name Of Class Of Shares | 4 Sep 2015 | Download PDF 2 Pages |
| 29 | Change Of Constitution - Statement Of Companys Objects | 4 Sep 2015 | Download PDF 2 Pages |
| 30 | Accounts - Total Exemption Small | 24 Jun 2015 | Download PDF 3 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Jun 2015 | Download PDF 4 Pages |
| 32 | Accounts - Total Exemption Small | 26 Jun 2014 | Download PDF 3 Pages |
| 33 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Jun 2014 | Download PDF 4 Pages |
| 34 | Officers - Change Person Secretary Company With Change Date | 3 Feb 2014 | Download PDF 1 Pages |
| 35 | Officers - Change Person Director Company With Change Date | 3 Feb 2014 | Download PDF 2 Pages |
| 36 | Officers - Change Person Director Company With Change Date | 3 Feb 2014 | Download PDF 2 Pages |
| 37 | Accounts - Total Exemption Small | 27 Jun 2013 | Download PDF 4 Pages |
| 38 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Jun 2013 | Download PDF 5 Pages |
| 39 | Accounts - Total Exemption Small | 29 Jun 2012 | Download PDF 4 Pages |
| 40 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Jun 2012 | Download PDF 5 Pages |
| 41 | Accounts - Total Exemption Small | 30 Jun 2011 | Download PDF 3 Pages |
| 42 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Jun 2011 | Download PDF 5 Pages |
| 43 | Accounts - Total Exemption Small | 1 Jul 2010 | Download PDF 3 Pages |
| 44 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Jun 2010 | Download PDF 5 Pages |
| 45 | Accounts - Total Exemption Small | 30 Jul 2009 | Download PDF 3 Pages |
| 46 | Annual Return - Legacy | 25 Jun 2009 | Download PDF 4 Pages |
| 47 | Accounts - Total Exemption Small | 30 Jul 2008 | Download PDF 5 Pages |
| 48 | Annual Return - Legacy | 30 Jun 2008 | Download PDF 5 Pages |
| 49 | Accounts - Total Exemption Small | 31 Jul 2007 | Download PDF 5 Pages |
| 50 | Annual Return - Legacy | 29 Jun 2007 | Download PDF 5 Pages |
| 51 | Officers - Legacy | 27 Sep 2006 | Download PDF 1 Pages |
| 52 | Officers - Legacy | 27 Sep 2006 | Download PDF 1 Pages |
| 53 | Annual Return - Legacy | 27 Jun 2006 | Download PDF 7 Pages |
| 54 | Accounts - Total Exemption Small | 3 Apr 2006 | Download PDF 5 Pages |
| 55 | Annual Return - Legacy | 14 Jun 2005 | Download PDF 7 Pages |
| 56 | Resolution | 18 Nov 2004 | Download PDF 6 Pages |
| 57 | Resolution | 19 Oct 2004 | Download PDF |
| 58 | Resolution | 19 Oct 2004 | Download PDF 1 Pages |
| 59 | Accounts - Legacy | 19 Oct 2004 | Download PDF 1 Pages |
| 60 | Resolution | 19 Oct 2004 | Download PDF |
| 61 | Officers - Legacy | 12 Oct 2004 | Download PDF 1 Pages |
| 62 | Officers - Legacy | 12 Oct 2004 | Download PDF 3 Pages |
| 63 | Officers - Legacy | 12 Oct 2004 | Download PDF 1 Pages |
| 64 | Capital - Legacy | 12 Oct 2004 | Download PDF 2 Pages |
| 65 | Officers - Legacy | 12 Oct 2004 | Download PDF 3 Pages |
| 66 | Change Of Name - Certificate Company | 23 Sep 2004 | Download PDF 2 Pages |
| 67 | Incorporation - Company | 3 Jun 2004 | Download PDF 21 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||