Diazone Computer Services Limited

Active04332326 Private limited company
Incorporated
30 November 2001 (24 years)
Industry
Information technology consultancy activities (62020)
Directors
Richard James Stathers
Accounts type
Total exemption full
Region
North West
Address
Cavendish House
Cross Street
Sale
M33 7BU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 September 2017
British
Born January 1976 (50)
Stathers, Richard James
Director · Appointed 6 September 2017
British
Born March 1980 (46)
Officer history (6 former)
6 September 2017
Resigned Precious, Steven William as Secretary
6 September 2017
Appointed Stathers, Richard James as Director
6 September 2017
Resigned Precious, Steven William as Director
6 September 2017
Appointed Ball, Dominic James as Director
6 September 2017
Resigned Owens, Andrew John as Director
2 May 2007
Resigned Brennan, James Stephen as Director
11 December 2001
Appointed Owens, Andrew John as Director
11 December 2001
Appointed Precious, Steven William as Secretary
11 December 2001
Appointed Precious, Steven William as Director
11 December 2001
Appointed Brennan, James Stephen as Director
11 December 2001
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
11 December 2001
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
30 November 2001
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
30 November 2001
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 10800183
Former controllers (2)
6 September 2017
Ceased Steven William Precious — Owns 25–50% of shares
6 September 2017
Ceased Andrew John Owens — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Amplify Technology Group Limited Owns 25–50% of shares
Diazone Computer Services Limited This company Owns 75–100% of shares

Financials

Cash
£376,688
Employees
56
Current Ratio
1.2x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £366,756 £388,222 £609,651 £625,298 £827,561 £829,900
Balance sheet detail
202420232022202120202019
Fixed Assets£284,711£366,362£372,286£409,041£4,189£6,765
Current Assets£3,666,645£3,484,556£3,536,635£3,442,470£2,782,139£1,489,766
Debtors£3,289,957£2,692,606£2,562,631£2,320,486£1,696,218£1,282,999
Cash£376,688£791,087£971,632£1,060,136£1,027,621£141,436
Creditors (< 1 year)£3,121,456£3,023,357£3,084,614£2,773,827£1,667,838£1,129,775
Creditors (> 1 year)£0£198,451£468,033£730,268
Net Current Assets£545,189£461,199£452,021£668,643£1,114,301£359,991
Net Assets£827,561£625,298£609,651£388,222
Shareholder Funds£829,900£827,561£625,298£609,651£388,222£366,756

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Total exemption full accounts31 December 2025
6 January 2026Confirmation statement with no updates30 November 2025
1 July 2025Total exemption full accounts31 December 2024
13 December 2024Change of details for a person with significant control
13 December 2024Confirmation statement with updates30 November 2024
Show all recent filings

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