Diatec Group Uk Ltd is a private limited company registered at Forsyth House, Cromac Square, Belfast BT2 8LA. Incorporated on 2021-01-18, this 3-year-old company is run by 2 directors.
Director David H., appointed on 18 January 2021. Director Richard H., appointed on 18 January 2021.
The company is officially classified as "information technology consultancy activities" (SIC: 62020), "other information technology service activities" (SIC: 62090), "computer facilities management activities" (SIC: 62030).
The last confirmation statement was sent on 2023-01-17 and the date for the subsequent filing is 2024-01-31. Furthermore, the annual accounts were filed on 31 January 2022 and the next filing is due on 30 September 2023.
| Office Address | Forsyth House |
| Office Address2 | Cromac Square |
| Town | Belfast |
| Post code | BT2 8LA |
| Country of origin | United Kingdom |
| Registration Number | NI675651 |
| Date of Incorporation | Mon, 18th Jan 2021 |
| Industry | Information technology consultancy activities |
| Industry | Other information technology service activities |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Sat, 30th Sep 2023 (210 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Wed, 31st Jan 2024 (2024-01-31) |
| Last confirmation statement dated | Tue, 17th Jan 2023 |
Position: Director
Appointed: 18 January 2021
Position: Director
Appointed: 18 January 2021
The register of PSCs who own or have control over the company includes 2 names. As we identified, there is Blue Graphics Ltd from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Diatec Graphic Products Limited that entered Clontarf, Ireland as the address. This PSC has a legal form of "a private limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Blue Graphics Ltd
128 City Road, London, EC1V 2NX, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 04427892 |
| Notified on | 30 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Diatec Graphic Products Limited
Unit 17 The Seapoint Building, 44-45 Clontarf Road, Clontarf, Dublin, D03 DH96, Ireland
| Legal authority | Ireland |
| Legal form | Private Limited By Shares |
| Country registered | Ireland |
| Place registered | Cro Ireland |
| Registration number | 200021 |
| Notified on | 18 January 2021 |
| Ceased on | 30 January 2024 |
| Nature of control: |
75,01-100% voting rights 75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PSC02 |
Notification of a person with significant control 2024/01/30 filed on: 21st, February 2024 |
persons with significant control | Free Download (2 pages) |
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