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Company Information for

DIAGKNOWS LIMITED

15 ATHOLL CRESCENT, EDINBURGH, MIDLOTHIAN, EH3 8HA,
Company Registration Number
SC268713
Private Limited Company
Active

Company Overview

About Diagknows Ltd
DIAGKNOWS LIMITED was founded on 2004-06-03 and has its registered office in Midlothian. The organisation's status is listed as "Active". Diagknows Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
DIAGKNOWS LIMITED
 
Legal Registered Office
15 ATHOLL CRESCENT
EDINBURGH
MIDLOTHIAN
EH3 8HA
Other companies in EH3
 
Previous Names
CAMVO 103 LIMITED23/09/2004
Filing Information
Company Number SC268713
Company ID Number SC268713
Date formed 2004-06-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2019
Account next due 30/06/2021
Latest return 03/06/2016
Return next due 01/07/2017
Type of accounts 
VAT Number /Sales tax ID GB852290331  
Last Datalog update: 2019-12-10 11:51:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIAGKNOWS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABGI-UK LIMITED   STRATEGIC OPTIONS LIMITED
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Companies with same name DIAGKNOWS LIMITED
The following companies were found which have the same name as DIAGKNOWS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DIAGKNOWSTICS TUTORING LLC VASSAR ST CANTON 48188 Michigan 44165 UNKNOWN Company formed on the 2014-07-08
DIAGKNOWSYS LLC California Unknown

Company Officers of DIAGKNOWS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JONATHAN LETCHFORD
Director 2004-09-24
CRAIG JOHN TORLEY
Director 2015-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLINE ANNE LETCHFORD
Director 2004-09-24 2017-08-07
CAROLINE ANNE LETCHFORD
Company Secretary 2004-09-24 2016-02-22
BRODIES SECRETARIAL SERVICES LIMITED
Company Secretary 2004-06-03 2004-09-24
ATHOLL INCORPORATIONS LIMITED
Director 2004-06-03 2004-09-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 03/06/20, WITH NO UPDATES
2019-11-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES
2019-01-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-01-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 03/06/18, WITH NO UPDATES
2017-11-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-10-27PSC04Change of details for Mr Michael Jonathan Letchford as a person with significant control on 2017-10-26
2017-10-27PSC07CESSATION OF CAROLINE ANNE LETCHFORD AS A PERSON OF SIGNIFICANT CONTROL
2017-10-06PSC04Change of details for Mr Michael Jonathan Letchford as a person with significant control on 2017-10-06
2017-10-06CH01Director's details changed for Mr Michael Jonathan Letchford on 2017-10-06
2017-08-07TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE ANNE LETCHFORD
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES
2017-03-28AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-25AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-22AR0103/06/16 ANNUAL RETURN FULL LIST
2016-02-25TM02Termination of appointment of Caroline Anne Letchford on 2016-02-22
2015-10-07AP01DIRECTOR APPOINTED MR CRAIG JOHN TORLEY
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-07SH0101/10/15 STATEMENT OF CAPITAL GBP 1000
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 990
2015-09-17SH0115/09/15 STATEMENT OF CAPITAL GBP 990
2015-09-04SH08Change of share class name or designation
2015-09-04SH10Particulars of variation of rights attached to shares
2015-09-04RES01ADOPT ARTICLES 04/09/15
2015-09-04CC04Statement of company's objects
2015-09-04RES13AUTHORITY AGREED TO EXERCISE DIRECTORS POWER UNDER SECTION 175 24/08/2015
2015-09-04RES12Resolution of varying share rights or name
2015-06-24AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-19AR0103/06/15 ANNUAL RETURN FULL LIST
2014-06-26AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-25AR0103/06/14 ANNUAL RETURN FULL LIST
2014-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JONATHAN LETCHFORD / 19/01/2014
2014-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ANNE LETCHFORD / 19/01/2014
2014-02-03CH03SECRETARY'S CHANGE OF PARTICULARS / CAROLINE ANNE LETCHFORD / 19/01/2014
2013-06-27AA30/09/12 TOTAL EXEMPTION SMALL
2013-06-24AR0103/06/13 FULL LIST
2012-06-29AA30/09/11 TOTAL EXEMPTION SMALL
2012-06-27AR0103/06/12 FULL LIST
2011-06-30AR0103/06/11 FULL LIST
2011-06-30AA30/09/10 TOTAL EXEMPTION SMALL
2010-07-01AA30/09/09 TOTAL EXEMPTION SMALL
2010-06-28AR0103/06/10 FULL LIST
2009-07-30AA30/09/08 TOTAL EXEMPTION SMALL
2009-06-25363aRETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS
2008-07-30AA30/09/07 TOTAL EXEMPTION SMALL
2008-06-30363aRETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS
2007-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-06-29363aRETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS
2006-09-27288cDIRECTOR'S PARTICULARS CHANGED
2006-09-27288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-06-27363sRETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS
2006-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-06-14363sRETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS
2004-11-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-10-19225ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/09/05
2004-10-19ELRESS386 DISP APP AUDS 17/10/04
2004-10-19ELRESS366A DISP HOLDING AGM 17/10/04
2004-10-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-10-12288bSECRETARY RESIGNED
2004-10-12288bDIRECTOR RESIGNED
2004-10-12288aNEW DIRECTOR APPOINTED
2004-10-1288(2)RAD 05/10/04--------- £ SI 1@1=1 £ IC 1/2
2004-09-23CERTNMCOMPANY NAME CHANGED CAMVO 103 LIMITED CERTIFICATE ISSUED ON 23/09/04
2004-06-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities



Licences & Regulatory approval
We could not find any licences issued to DIAGKNOWS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DIAGKNOWS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DIAGKNOWS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIAGKNOWS LIMITED

Intangible Assets
Patents
We have not found any records of DIAGKNOWS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIAGKNOWS LIMITED
Trademarks
We have not found any records of DIAGKNOWS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIAGKNOWS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as DIAGKNOWS LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
Outgoings
Business Rates/Property Tax
No properties were found where DIAGKNOWS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIAGKNOWS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DIAGKNOWS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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