DIATRON ASSEMBLY SYSTEMS LIMITED

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DIATRON ASSEMBLY SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

02568000

Incorporation date

12/12/1990

Size

Total Exemption Full

Contacts

Registered address

Registered address

40 Hurricane Way, Norwich Airport Industrial Estate, Norwich, Norfolk NR6 6JBCopy
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Latest events (Record since 12/12/1990)
dot icon12/01/2026
Secretary's details changed for Stephen Mark Keeler on 2026-01-12
dot icon10/11/2025
Confirmation statement made on 2025-10-31 with no updates
dot icon26/09/2025
Total exemption full accounts made up to 2025-04-30
dot icon08/11/2024
Confirmation statement made on 2024-10-31 with no updates
dot icon25/09/2024
Total exemption full accounts made up to 2024-04-30
dot icon08/11/2023
Confirmation statement made on 2023-10-31 with no updates
dot icon01/11/2023
Total exemption full accounts made up to 2023-04-30
dot icon04/11/2022
Confirmation statement made on 2022-10-31 with no updates
dot icon01/11/2022
Total exemption full accounts made up to 2022-04-30
dot icon04/11/2021
Confirmation statement made on 2021-10-31 with no updates
dot icon27/09/2021
Total exemption full accounts made up to 2021-04-30
dot icon10/11/2020
Total exemption full accounts made up to 2020-04-30
dot icon03/11/2020
Confirmation statement made on 2020-10-31 with no updates
dot icon13/11/2019
Confirmation statement made on 2019-10-31 with no updates
dot icon17/10/2019
Total exemption full accounts made up to 2019-04-30
dot icon05/11/2018
Confirmation statement made on 2018-10-31 with no updates
dot icon07/10/2018
Total exemption full accounts made up to 2018-04-30
dot icon31/10/2017
Confirmation statement made on 2017-10-31 with updates
dot icon31/10/2017
Registered office address changed from 40 Hurricane Way Norwich Airport Industrial Estate Norwich NR6 6JB to 40 Hurricane Way Norwich Airport Industrial Estate Norwich Norfolk NR6 6JB on 2017-10-31
dot icon29/09/2017
Total exemption full accounts made up to 2017-04-30
dot icon02/11/2016
Confirmation statement made on 2016-10-29 with updates
dot icon01/10/2016
Total exemption small company accounts made up to 2016-04-30
dot icon29/10/2015
Annual return made up to 2015-10-29 with full list of shareholders
dot icon02/09/2015
Total exemption small company accounts made up to 2015-04-30
dot icon29/10/2014
Annual return made up to 2014-10-29 with full list of shareholders
dot icon17/09/2014
Total exemption small company accounts made up to 2014-04-30
dot icon30/10/2013
Annual return made up to 2013-10-29 with full list of shareholders
dot icon02/09/2013
Total exemption small company accounts made up to 2013-04-30
dot icon30/10/2012
Annual return made up to 2012-10-29 with full list of shareholders
dot icon14/09/2012
Total exemption small company accounts made up to 2012-04-30
dot icon02/11/2011
Annual return made up to 2011-10-29 with full list of shareholders
dot icon30/08/2011
Total exemption small company accounts made up to 2011-04-30
dot icon29/10/2010
Annual return made up to 2010-10-29 with full list of shareholders
dot icon21/09/2010
Total exemption small company accounts made up to 2010-04-30
dot icon30/10/2009
Annual return made up to 2009-10-29 with full list of shareholders
dot icon02/10/2009
Total exemption small company accounts made up to 2009-04-30
dot icon29/10/2008
Return made up to 29/10/08; full list of members
dot icon29/10/2008
Appointment terminated director richard fisher
dot icon22/09/2008
Secretary appointed stephen mark keeler
dot icon18/09/2008
Total exemption small company accounts made up to 2008-04-30
dot icon17/09/2008
Appointment terminated secretary richard fisher
dot icon31/10/2007
Return made up to 29/10/07; full list of members
dot icon20/08/2007
Total exemption small company accounts made up to 2007-04-30
dot icon14/11/2006
Return made up to 29/10/06; full list of members
dot icon16/10/2006
Total exemption small company accounts made up to 2006-04-30
dot icon05/01/2006
Return made up to 29/10/05; full list of members
dot icon30/08/2005
Total exemption small company accounts made up to 2005-04-30
dot icon08/11/2004
Return made up to 29/10/04; full list of members
dot icon22/09/2004
Total exemption small company accounts made up to 2004-04-30
dot icon24/11/2003
Return made up to 12/11/03; full list of members
dot icon03/11/2003
Accounts for a small company made up to 2003-04-30
dot icon27/11/2002
Return made up to 17/11/02; full list of members
dot icon18/11/2002
Accounts for a small company made up to 2002-04-30
dot icon26/11/2001
Return made up to 17/11/01; full list of members
dot icon27/09/2001
Accounts for a small company made up to 2001-04-30
dot icon30/11/2000
Return made up to 17/11/00; full list of members
dot icon04/09/2000
Accounts for a small company made up to 2000-04-30
dot icon11/01/2000
Return made up to 17/11/99; full list of members
dot icon09/12/1999
Memorandum and Articles of Association
dot icon09/12/1999
Resolutions
dot icon18/10/1999
Accounts for a small company made up to 1999-04-30
dot icon09/12/1998
Return made up to 17/11/98; full list of members
dot icon02/11/1998
Accounts for a small company made up to 1998-04-30
dot icon25/11/1997
Return made up to 17/11/97; no change of members
dot icon13/11/1997
Accounts for a small company made up to 1997-04-30
dot icon02/12/1996
Return made up to 17/11/96; no change of members
dot icon25/10/1996
Accounts for a small company made up to 1996-04-30
dot icon29/11/1995
Return made up to 17/11/95; full list of members
dot icon09/11/1995
Accounts for a small company made up to 1995-04-30
dot icon29/11/1994
Return made up to 17/11/94; full list of members
dot icon10/11/1994
Director's particulars changed
dot icon10/11/1994
Secretary's particulars changed;director's particulars changed
dot icon18/10/1994
Accounts for a small company made up to 1994-04-30
dot icon23/03/1994
Registered office changed on 23/03/94 from: unit one church lane felthorpe norfolk. NR10 4DP.
dot icon09/12/1993
Return made up to 19/11/93; no change of members
dot icon29/11/1993
Accounts for a small company made up to 1993-04-30
dot icon28/05/1993
Director's particulars changed
dot icon27/11/1992
Return made up to 23/11/92; no change of members
dot icon29/09/1992
Accounts for a small company made up to 1992-04-30
dot icon18/12/1991
Return made up to 05/12/91; full list of members
dot icon18/12/1991
Registered office changed on 18/12/91
dot icon02/12/1991
Registered office changed on 02/12/91 from: wayside taverham road feltworpe norfolk NR10 4DS
dot icon29/04/1991
Ad 19/03/91--------- £ si 98@1=98 £ ic 2/100
dot icon29/04/1991
Accounting reference date notified as 30/04
dot icon11/04/1991
Memorandum and Articles of Association
dot icon07/04/1991
Secretary resigned;new secretary appointed;new director appointed
dot icon07/04/1991
Director resigned;new director appointed
dot icon05/04/1991
Resolutions
dot icon05/04/1991
Resolutions
dot icon05/04/1991
£ nc 1000/20000 19/03/91
dot icon05/04/1991
Resolutions
dot icon05/04/1991
Resolutions
dot icon05/04/1991
Registered office changed on 05/04/91 from: 2 baches street london N1 6UB
dot icon27/03/1991
Certificate of change of name
dot icon27/03/1991
Certificate of change of name
dot icon30/01/1991
Resolutions
dot icon12/12/1990
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
31/10/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Keeler, Stephen Mark
Secretary
03/09/2008 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About DIATRON ASSEMBLY SYSTEMS LIMITED

DIATRON ASSEMBLY SYSTEMS LIMITED is an(a) Active company incorporated on 12/12/1990 with the registered office located at 40 Hurricane Way, Norwich Airport Industrial Estate, Norwich, Norfolk NR6 6JB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DIATRON ASSEMBLY SYSTEMS LIMITED?

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DIATRON ASSEMBLY SYSTEMS LIMITED is currently Active. It was registered on 12/12/1990 .

Where is DIATRON ASSEMBLY SYSTEMS LIMITED located?

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DIATRON ASSEMBLY SYSTEMS LIMITED is registered at 40 Hurricane Way, Norwich Airport Industrial Estate, Norwich, Norfolk NR6 6JB.

What does DIATRON ASSEMBLY SYSTEMS LIMITED do?

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DIATRON ASSEMBLY SYSTEMS LIMITED operates in the Manufacture of electronic components (26.11 - SIC 2007) sector.

What is the latest filing for DIATRON ASSEMBLY SYSTEMS LIMITED?

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The latest filing was on 12/01/2026: Secretary's details changed for Stephen Mark Keeler on 2026-01-12.