DIAMETRIC TECHNICAL LIMITED

Key Data

Status

Active

Company No.

01193047

Incorporation date

09/12/1974

Size

Total Exemption Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/12/1974)

30/06/2025

Confirmation statement made on 2025-06-26 with no updates

View PDF (3 pages)

11/06/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

17/11/2024

Resolutions

View PDF (2 pages)

17/11/2024

Memorandum and Articles of Association

View PDF (8 pages)

06/11/2024

Appointment of Mr Joseph Richard Newnham as a director on 2024-10-25

View PDF (2 pages)

06/11/2024

Appointment of Mr Philip Parker as a director on 2024-10-25

View PDF (2 pages)

06/11/2024

Termination of appointment of Graham Steele as a director on 2024-10-25

View PDF (1 pages)

06/11/2024

Termination of appointment of Stephen James Watts as a director on 2024-10-25

View PDF (1 pages)

30/10/2024

Registration of charge 011930470016, created on 2024-10-25

View PDF (14 pages)

28/10/2024

Registration of charge 011930470015, created on 2024-10-24

View PDF (11 pages)

17/07/2024

Confirmation statement made on 2024-06-26 with no updates

View PDF (3 pages)

02/04/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

24/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

04/07/2023

Confirmation statement made on 2023-06-26 with no updates

View PDF (3 pages)

09/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

06/07/2022

Confirmation statement made on 2022-06-26 with no updates

View PDF (3 pages)

08/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

06/07/2021

Confirmation statement made on 2021-06-26 with no updates

View PDF (3 pages)

06/07/2020

Confirmation statement made on 2020-06-26 with no updates

View PDF (3 pages)

02/04/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

08/07/2019

Confirmation statement made on 2019-06-26 with no updates

View PDF (3 pages)

28/03/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

12/07/2018

Confirmation statement made on 2018-06-26 with updates

View PDF (4 pages)

11/07/2018

Notification of Diametric Tech Services Limited as a person with significant control on 2017-12-31

View PDF (2 pages)

11/07/2018

Cessation of Dt&M Services Limited as a person with significant control on 2017-12-31

View PDF (1 pages)

27/06/2018

Notification of Dt&M Services Limited as a person with significant control on 2017-01-06

View PDF (2 pages)

27/06/2018

Cessation of Diametric Services Limited as a person with significant control on 2017-01-06

View PDF (1 pages)

03/05/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

05/07/2017

Confirmation statement made on 2017-06-26 with no updates

View PDF (3 pages)

05/07/2017

Director's details changed for Mr Stephen James Watts on 2017-06-26

View PDF (2 pages)

05/07/2017

Director's details changed for Graham Steele on 2016-06-26

View PDF (2 pages)

03/07/2017

Notification of Diametric Services Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

27/06/2017

Total exemption full accounts made up to 2016-12-31

View PDF (12 pages)

07/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

04/07/2016

Annual return made up to 2016-06-26 with full list of shareholders

View PDF (6 pages)

30/11/2015

Termination of appointment of Marcus Thaddaeus James as a director on 2015-10-06

View PDF (1 pages)

30/11/2015

Termination of appointment of Peter Knight as a director on 2015-10-06

View PDF (1 pages)

30/11/2015

Appointment of Mr Stephen James Watts as a director on 2015-10-06

View PDF (2 pages)

21/11/2015

Termination of appointment of Marcus Thaddaeus James as a secretary on 2015-10-06

View PDF (2 pages)

06/07/2015

Annual return made up to 2015-06-26 with full list of shareholders

View PDF (6 pages)

14/04/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (9 pages)

18/07/2014

Annual return made up to 2014-06-26 with full list of shareholders

View PDF (6 pages)

02/06/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (9 pages)

18/07/2013

Annual return made up to 2013-06-26 with full list of shareholders

View PDF (6 pages)

08/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (8 pages)

02/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

View PDF (3 pages)

02/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (3 pages)

02/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (3 pages)

02/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

02/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

02/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

12/07/2012

Annual return made up to 2012-06-26 with full list of shareholders

View PDF (6 pages)

30/04/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (8 pages)

20/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

20/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

21/07/2011

Annual return made up to 2011-06-26 with full list of shareholders

View PDF (5 pages)

21/07/2011

Director's details changed for Peter Knight on 2011-06-26

View PDF (2 pages)

21/07/2011

Director's details changed for Marcus Thaddaeus James on 2011-06-26

View PDF (2 pages)

21/07/2011

Secretary's details changed for Marcus Thaddaeus James on 2011-06-26

View PDF (1 pages)

23/05/2011

Memorandum and Articles of Association

View PDF (11 pages)

23/05/2011

Resolutions

View PDF (3 pages)

23/05/2011

Appointment of Graham Steele as a director

View PDF (3 pages)

19/04/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (8 pages)

23/08/2010

Annual return made up to 2010-06-26 with full list of shareholders

View PDF (6 pages)

22/04/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

17/09/2009

Particulars of a mortgage or charge / charge no: 14

View PDF (3 pages)

17/09/2009

Particulars of a mortgage or charge / charge no: 12

View PDF (3 pages)

17/09/2009

Particulars of a mortgage or charge / charge no: 13

View PDF (3 pages)

21/07/2009

Return made up to 26/06/09; full list of members

View PDF (4 pages)

12/05/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (8 pages)

28/11/2008

Return made up to 26/06/08; full list of members; amend

View PDF (7 pages)

12/11/2008

Particulars of a mortgage or charge / charge no: 10

View PDF (4 pages)

12/11/2008

Particulars of a mortgage or charge / charge no: 11

View PDF (4 pages)

11/11/2008

Particulars of a mortgage or charge / charge no: 9

View PDF (4 pages)

07/11/2008

Registered office changed on 07/11/2008 from mill court durley southampton hampshire SO32 2EJ

View PDF (1 pages)

26/06/2008

Return made up to 26/06/08; full list of members

View PDF (6 pages)

26/06/2008

Location of register of members

View PDF (1 pages)

21/04/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

12/11/2007

Declaration of assistance for shares acquisition

View PDF (10 pages)

12/11/2007

Declaration of assistance for shares acquisition

View PDF (11 pages)

12/11/2007

Resolutions

View PDF (0 pages)

12/11/2007

Resolutions

View PDF (3 pages)

12/11/2007

Memorandum and Articles of Association

View PDF (14 pages)

12/11/2007

Resolutions

View PDF (3 pages)

05/11/2007

New secretary appointed

View PDF (2 pages)

05/11/2007

Secretary resigned;director resigned

View PDF (1 pages)

05/11/2007

Director resigned

View PDF (1 pages)

05/11/2007

Director resigned

View PDF (1 pages)

05/11/2007

Director resigned

View PDF (1 pages)

02/11/2007

Particulars of mortgage/charge

View PDF (5 pages)

25/07/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

06/07/2007

Director's particulars changed

View PDF (1 pages)

06/07/2007

Director's particulars changed

View PDF (1 pages)

06/07/2007

Director's particulars changed

View PDF (1 pages)

06/07/2007

Director's particulars changed

View PDF (1 pages)

06/07/2007

Return made up to 27/06/07; full list of members

View PDF (4 pages)

18/12/2006

New director appointed

View PDF (2 pages)

18/12/2006

New director appointed

View PDF (2 pages)

07/11/2006

Div 27/10/06

View PDF (1 pages)

07/11/2006

Resolutions

View PDF (0 pages)

07/11/2006

Resolutions

View PDF (0 pages)

07/11/2006

Resolutions

View PDF (12 pages)

04/08/2006

Return made up to 27/06/06; full list of members

View PDF (3 pages)

04/04/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

08/07/2005

Return made up to 27/06/05; full list of members

View PDF (3 pages)

14/04/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

13/07/2004

Return made up to 27/06/04; full list of members

View PDF (8 pages)

19/05/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

21/06/2003

Return made up to 27/06/03; full list of members

View PDF (8 pages)

18/05/2003

Auditor's resignation

View PDF (1 pages)

15/05/2003

Accounts for a small company made up to 2002-12-31

View PDF (8 pages)

06/05/2003

Resolutions

View PDF (12 pages)

16/08/2002

Resolutions

View PDF (8 pages)

16/08/2002

Resolutions

View PDF (1 pages)

16/08/2002

Resolutions

View PDF (1 pages)

18/06/2002

Return made up to 27/06/02; full list of members

View PDF (8 pages)

30/04/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

28/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/08/2001

Accounts for a medium company made up to 2000-12-31

View PDF (18 pages)

18/07/2001

Return made up to 27/06/01; full list of members

View PDF (7 pages)

14/04/2001

Registered office changed on 14/04/01 from: diametric house houchin street bishops waltham southampton hants SO32 1AR

View PDF (1 pages)

04/04/2001

Auditor's resignation

View PDF (1 pages)

21/06/2000

Return made up to 27/06/00; full list of members

View PDF (7 pages)

15/05/2000

Accounts for a medium company made up to 1999-12-31

View PDF (18 pages)

05/07/1999

Return made up to 27/06/99; full list of members

View PDF (6 pages)

11/06/1999

Accounts for a medium company made up to 1998-12-31

View PDF (19 pages)

12/05/1999

Director's particulars changed

View PDF (1 pages)

12/05/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/01/1999

New director appointed

View PDF (2 pages)

12/01/1999

New director appointed

View PDF (2 pages)

11/01/1999

Auditor's resignation

View PDF (2 pages)

21/07/1998

Return made up to 27/06/98; no change of members

View PDF (4 pages)

08/06/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

03/07/1997

Return made up to 27/06/97; no change of members

View PDF (4 pages)

21/05/1997

Accounts for a small company made up to 1996-12-31

View PDF (9 pages)

18/07/1996

Return made up to 27/06/96; full list of members

View PDF (6 pages)

31/05/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

02/02/1996

Particulars of mortgage/charge

View PDF (3 pages)

02/02/1996

Particulars of mortgage/charge

View PDF (3 pages)

19/01/1996

Particulars of mortgage/charge

View PDF (3 pages)

18/01/1996

£ ic 10000/3600 02/01/96 £ sr 6400@1=6400

View PDF (1 pages)

11/01/1996

New director appointed

View PDF (2 pages)

11/01/1996

Director resigned

View PDF (2 pages)

11/01/1996

Director resigned

View PDF (2 pages)

08/01/1996

Particulars of mortgage/charge

View PDF (3 pages)

08/01/1996

Resolutions

View PDF (1 pages)

08/01/1996

Resolutions

View PDF (1 pages)

12/09/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

17/07/1995

Return made up to 27/06/95; full list of members

View PDF (6 pages)

08/06/1995

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (37 pages)

04/07/1994

Return made up to 27/06/94; no change of members

View PDF (0 pages)

06/06/1994

Accounts for a small company made up to 1993-12-31

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15/09/1993

Director's particulars changed

View PDF (0 pages)

02/09/1993

Return made up to 27/06/93; change of members

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05/04/1993

Full group accounts made up to 1992-12-31

View PDF (0 pages)

17/08/1992

Director's particulars changed

View PDF (0 pages)

05/08/1992

Return made up to 27/06/92; full list of members

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06/04/1992

Full group accounts made up to 1991-12-31

View PDF (0 pages)

03/03/1992

Particulars of mortgage/charge

View PDF (0 pages)

04/07/1991

Return made up to 27/06/91; change of members

View PDF (0 pages)

15/04/1991

Full group accounts made up to 1990-12-31

View PDF (0 pages)

21/12/1990

Particulars of mortgage/charge

View PDF (0 pages)

05/07/1990

Full group accounts made up to 1989-12-31

View PDF (0 pages)

05/07/1990

Return made up to 02/07/90; full list of members

View PDF (0 pages)

28/11/1989

Director resigned

View PDF (0 pages)

20/04/1989

New director appointed

View PDF (0 pages)

19/04/1989

Full group accounts made up to 1988-12-31

View PDF (0 pages)

19/04/1989

Return made up to 20/04/89; full list of members

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02/06/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

02/06/1988

Return made up to 07/05/88; full list of members

View PDF (0 pages)

12/03/1987

Return made up to 13/03/87; full list of members

View PDF (4 pages)

05/03/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

19/09/1986

Registered office changed on 19/09/86 from: the merchants house high street bishops waltham hampshire

View PDF (0 pages)

19/08/1986

New director appointed

View PDF (0 pages)

09/12/1985

Certificate of change of name

View PDF (2 pages)

07/01/1982

Certificate of change of name

View PDF (2 pages)

09/12/1974

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
37
2.01M
-
0.00
1.01M
-

2022
39
2.10M
-
0.00
1.13M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Steele, Graham	Director	19/05/2011 - 25/10/2024	12
Parker, Philip	Director	25/10/2024 - Present	4
Watts, Stephen James	Director	06/10/2015 - 25/10/2024	5
Newnham, Joseph Richard	Director	25/10/2024 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About DIAMETRIC TECHNICAL LIMITED

DIAMETRIC TECHNICAL LIMITED is an(a) Active company incorporated on 09/12/1974 with the registered office located at Lake House Waltham Business Park, Brickyard Road Swanmore, Southampton, Hampshire SO32 2SA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DIAMETRIC TECHNICAL LIMITED?

DIAMETRIC TECHNICAL LIMITED is currently Active. It was registered on 09/12/1974 .

Where is DIAMETRIC TECHNICAL LIMITED located?

DIAMETRIC TECHNICAL LIMITED is registered at Lake House Waltham Business Park, Brickyard Road Swanmore, Southampton, Hampshire SO32 2SA.

What does DIAMETRIC TECHNICAL LIMITED do?

DIAMETRIC TECHNICAL LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for DIAMETRIC TECHNICAL LIMITED?

The latest filing was on 30/06/2025: Confirmation statement made on 2025-06-26 with no updates.