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Home > England & Wales Companies > DIAMOND MICROWAVE HOLDINGS LIMITED
Company Information for

DIAMOND MICROWAVE HOLDINGS LIMITED

30 UPPER HIGH STREET, THAME, OXFORDSHIRE, OX9 3EZ,
Company Registration Number
08008820
Private Limited Company
Active

Company Overview

About Diamond Microwave Holdings Ltd
DIAMOND MICROWAVE HOLDINGS LIMITED was founded on 2012-03-27 and has its registered office in Thame. The organisation's status is listed as "Active". Diamond Microwave Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DIAMOND MICROWAVE HOLDINGS LIMITED
 
Legal Registered Office
30 UPPER HIGH STREET
THAME
OXFORDSHIRE
OX9 3EZ
Other companies in LS2
 
Filing Information
Company Number 08008820
Company ID Number 08008820
Date formed 2012-03-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 20/07/2015
Return next due 17/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-08-05 05:39:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIAMOND MICROWAVE HOLDINGS LIMITED
The accountancy firm based at this address is RICHARDSONS FINANCIAL GROUP LIMITED
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Companies with same name DIAMOND MICROWAVE HOLDINGS LIMITED
The following companies were found which have the same name as DIAMOND MICROWAVE HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Diamond Microwave Holdings Ltd. 200 - 15 Fitzgerald Road Ottawa Ontario K2H 9G1 Active Company formed on the 2023-06-09

Company Officers of DIAMOND MICROWAVE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DAVID JAMES EDMONDS DENNY
 Director 2012-03-29
RICHARD JOHN LANG
 Director 2012-03-29
DAVID JOHN LIVESLEY
 Director 2012-03-29
THOMAS ROBERT ROWBOTHAM
 Director 2012-03-29
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN JOHN HATHAWAY
 Director 2014-12-03 2016-12-01
QUENTIN GEORGE PAUL COOKE
 Company Secretary 2012-03-29 2016-01-14
CHRISTOPHER WILLIAM OGILVIE THOMPSON
 Director 2012-03-27 2015-12-08
MARTIN JOHN HATHAWAY
 Director 2014-11-03 2014-12-03
QUENTIN GEORGE PAUL COOKE
 Director 2012-03-27 2012-03-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JAMES EDMONDS DENNY OXFORD HIGHQ LTD Director 2018-06-29 CURRENT 2017-10-09 Liquidation
DAVID JAMES EDMONDS DENNY LONGWALL VENTURES 3 ECF (NOMINEE) LIMITED Director 2017-09-12 CURRENT 2017-09-12 Active
DAVID JAMES EDMONDS DENNY LONGWALL VENTURES 3 ECF (GP) MEMBER LIMITED Director 2017-09-07 CURRENT 2017-09-07 Active
DAVID JAMES EDMONDS DENNY MIRICO LTD. Director 2015-12-15 CURRENT 2015-01-07 Active
DAVID JAMES EDMONDS DENNY ARQUER DIAGNOSTICS LIMITED Director 2014-12-19 CURRENT 2005-04-18 In Administration
DAVID JAMES EDMONDS DENNY OXFORD SPACE SYSTEMS LIMITED Director 2013-12-10 CURRENT 2013-09-10 Active
DAVID JAMES EDMONDS DENNY JOOST ENGINES LTD Director 2013-11-19 CURRENT 2013-11-14 Active
DAVID JAMES EDMONDS DENNY KEIT LIMITED Director 2013-04-22 CURRENT 2012-12-18 Active
DAVID JAMES EDMONDS DENNY OXFORD TECHNOLOGY ECF (GP) MEMBER LIMITED Director 2012-11-29 CURRENT 2012-11-29 Active
DAVID JAMES EDMONDS DENNY LONGWALL VENTURES ECF (GP) MEMBER LIMITED Director 2012-11-09 CURRENT 2012-11-09 Active
DAVID JAMES EDMONDS DENNY DESIGNED MATERIALS LTD Director 2010-09-10 CURRENT 2002-03-26 Active
DAVID JAMES EDMONDS DENNY DIAMOND MICROWAVE DEVICES LIMITED Director 2009-10-29 CURRENT 2006-07-20 Active
RICHARD JOHN LANG DIAMOND MICROWAVE DEVICES LIMITED Director 2009-10-29 CURRENT 2006-07-20 Active
DAVID JOHN LIVESLEY PLOVER CAPITAL LIMITED Director 2018-06-27 CURRENT 2018-06-27 Active
DAVID JOHN LIVESLEY WEARABLE TECHNOLOGIES LIMITED Director 2015-07-28 CURRENT 2013-12-13 Active
DAVID JOHN LIVESLEY OXFORD TECHNOLOGY 2 VENTURE CAPITAL TRUST PLC Director 2015-07-01 CURRENT 2000-02-18 Active
DAVID JOHN LIVESLEY OXFORD TECHNOLOGY 3 VENTURE CAPITAL TRUST PLC Director 2015-07-01 CURRENT 2002-01-11 Liquidation
DAVID JOHN LIVESLEY OXFORD TECHNOLOGY VENTURE CAPITAL TRUST PLC Director 2015-07-01 CURRENT 1996-11-11 Liquidation
DAVID JOHN LIVESLEY OT3 MANAGERS LIMITED Director 2015-06-30 CURRENT 2015-06-09 Active - Proposal to Strike off
DAVID JOHN LIVESLEY OT4 MANAGERS LIMITED Director 2015-06-30 CURRENT 2015-06-10 Active - Proposal to Strike off
DAVID JOHN LIVESLEY FULSTONE HOLDINGS LIMITED Director 2014-03-24 CURRENT 2010-03-04 Active
DAVID JOHN LIVESLEY MTP INNOVATIONS LIMITED Director 2014-03-04 CURRENT 2010-02-09 Active
DAVID JOHN LIVESLEY MICRODAT LIMITED Director 2013-11-30 CURRENT 2001-10-05 Liquidation
DAVID JOHN LIVESLEY DIAMOND MICROWAVE DEVICES LIMITED Director 2010-03-05 CURRENT 2006-07-20 Active
THOMAS ROBERT ROWBOTHAM THE ERA FOUNDATION LIMITED Director 2012-05-09 CURRENT 1920-09-27 Active
THOMAS ROBERT ROWBOTHAM DIAMOND MICROWAVE DEVICES LIMITED Director 2010-05-01 CURRENT 2006-07-20 Active

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
2024-05-2431/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-25REGISTERED OFFICE CHANGED ON 25/01/24 FROM C/O Longwall Venture Partners Llp Quad One Becquerel Avenue Harwell Oxfordshire OX11 0RA England
2024-01-25Change of details for Oxford Technology Ecf (Gp) Llp as a person with significant control on 2024-01-23
2023-07-14CONFIRMATION STATEMENT MADE ON 14/07/23, WITH UPDATES
2022-07-14CS01CONFIRMATION STATEMENT MADE ON 14/07/22, WITH NO UPDATES
2022-06-23AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-01AP01DIRECTOR APPOINTED MICHAEL DOUGLAS CARR
2022-06-01TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS ROBERT ROWBOTHAM
2021-07-20CS01CONFIRMATION STATEMENT MADE ON 14/07/21, WITH NO UPDATES
2021-04-19AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-30SH20Statement by Directors
2020-11-30SH20Statement by Directors
2020-11-30SH19Statement of capital on 2020-11-30 GBP 283.859
2020-11-30SH19Statement of capital on 2020-11-30 GBP 283.859
2020-11-30CAP-SSSolvency Statement dated 17/11/20
2020-11-30CAP-SSSolvency Statement dated 17/11/20
2020-11-30RES13Resolutions passed:
  • Share premium account cancelled 23/11/2020
2020-11-30RES13Resolutions passed:
  • Share premium account cancelled 23/11/2020
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES
2020-07-20TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN LANG
2020-05-21AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/19 FROM C/O Longwall Venture Partners Llp Quad One Becquerel Avenue Harwell Oxfordshire United Kingdom
2019-09-19AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-14PSC02Notification of Oxford Technology Ecf (Gp) Llp as a person with significant control on 2019-07-31
2019-08-14PSC07CESSATION OF OXFORD TECHNOLOGY ENTERPRISE CAPITAL FUND LP AS A PERSON OF SIGNIFICANT CONTROL
2019-07-26CS01CONFIRMATION STATEMENT MADE ON 14/07/19, WITH UPDATES
2019-07-23AD02Register inspection address changed from Salts Mill Victoria Road Saltaire Shipley West Yorkshire BD18 3LA England to C/O Longwall Venture Partners Llp Quad One Becquerel Avenue Harwell Oxford Didcot OX11 0RA
2019-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/19 FROM Salts Mill Victoria Road Saltaire Shipley West Yorkshire BD18 3LA England
2019-05-15SH20Statement by Directors
2019-05-15SH19Statement of capital on 2019-05-15 GBP 283.859
2019-05-15CAP-SSSolvency Statement dated 24/04/19
2019-05-15RES13Resolutions passed:
  • Reduce share premium account, consent to clause 20 09/05/2019
  • Resolution of reduction in issued share capital
2019-04-12SH0112/04/19 STATEMENT OF CAPITAL GBP 768.441
2019-04-05SH0105/04/19 STATEMENT OF CAPITAL GBP 764.921
2019-04-02SH0101/04/19 STATEMENT OF CAPITAL GBP 761.786
2019-03-20SH0115/03/19 STATEMENT OF CAPITAL GBP 726.179
2019-03-08SH0106/03/19 STATEMENT OF CAPITAL GBP 716.229
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES
2018-06-06LATEST SOC06/06/18 STATEMENT OF CAPITAL;GBP 704.712
2018-06-06SH0118/05/18 STATEMENT OF CAPITAL GBP 704.712
2018-06-01AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-15LATEST SOC15/05/18 STATEMENT OF CAPITAL;GBP 682.669
2018-05-15SH0115/05/18 STATEMENT OF CAPITAL GBP 682.669
2018-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/18 FROM Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF
2018-05-01PSC05Change of details for Oxford Technology Enterprise Capital Fund Lp as a person with significant control on 2018-05-01
2017-12-01AD02Register inspection address changed from Mayesbrook House Lawnswood Business Park Redvers Close Leeds LS16 6QY England to Salts Mill Victoria Road Saltaire Shipley West Yorkshire BD18 3LA
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES
2017-05-25AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-31RES13Resolutions passed:
  • Director removed from office 30/11/2016
  • ADOPT ARTICLES
2016-12-31RES01ADOPT ARTICLES 30/11/2016
2016-12-02TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN HATHAWAY
2016-12-01RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-12-01RES01ADOPT ARTICLES 10/10/2016
2016-12-01RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 675.213
2016-11-10SH0110/10/16 STATEMENT OF CAPITAL GBP 675.213
2016-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-09-06RP04SH01Second filing of capital allotment of shares GBP486.513
2016-09-06ANNOTATIONClarification
2016-08-22SH0105/05/16 STATEMENT OF CAPITAL GBP 495.013
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 486.513
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 486.513
2016-06-22SH0112/05/16 STATEMENT OF CAPITAL GBP 486.513
2016-05-24AD02SAIL ADDRESS CHANGED FROM: 2A ROMAN ROAD ROMAN ROAD LONDON W4 1NA ENGLAND
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 486.513
2016-03-30SH0102/12/15 STATEMENT OF CAPITAL GBP 486.513
2016-03-30SH0102/12/15 STATEMENT OF CAPITAL GBP 486.513
2016-01-14TM02APPOINTMENT TERMINATED, SECRETARY QUENTIN COOKE
2015-12-09TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER OGILVIE THOMPSON
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 486.5
2015-10-08SH0107/10/15 STATEMENT OF CAPITAL GBP 486.5
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 250
2015-07-20AR0120/07/15 FULL LIST
2015-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-12-05AP01DIRECTOR APPOINTED MR MARTIN JOHN HATHAWAY
2014-12-05TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN HATHAWAY
2014-12-05AP01DIRECTOR APPOINTED MR MARTIN JOHN HATHAWAY
2014-08-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 250
2014-08-05AR0120/07/14 FULL LIST
2013-10-16AA31/12/12 TOTAL EXEMPTION SMALL
2013-08-08AR0120/07/13 FULL LIST
2013-08-08AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC
2013-08-08AD02SAIL ADDRESS CREATED
2013-08-07AA01PREVSHO FROM 31/03/2013 TO 31/12/2012
2013-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ROBERT LIVESLEY / 29/03/2012
2013-04-04AR0127/03/13 FULL LIST
2012-04-17RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-04-17RES01ADOPT ARTICLES 29/03/2012
2012-04-17SH02SUB-DIVISION 29/03/12
2012-04-17RES12VARYING SHARE RIGHTS AND NAMES
2012-04-17RES01ALTER ARTICLES 29/03/2012
2012-04-17SH0129/03/12 STATEMENT OF CAPITAL GBP 250.000
2012-04-17SH0129/03/12 STATEMENT OF CAPITAL GBP 130
2012-04-16AP01DIRECTOR APPOINTED THOMAS ROBERT LIVESLEY
2012-04-16AP01DIRECTOR APPOINTED DR THOMAS ROBERT ROWBOTHAM
2012-04-13AP03SECRETARY APPOINTED QUENTIN GEORGE PAUL COOKE
2012-04-13TM01APPOINTMENT TERMINATED, DIRECTOR QUENTIN COOKE
2012-04-13AP01DIRECTOR APPOINTED RICHARD JOHN LANG
2012-04-13AP01DIRECTOR APPOINTED MR DAVID JAMES EDMONDS DENNY
2012-03-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DIAMOND MICROWAVE HOLDINGS 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 DIAMOND MICROWAVE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DIAMOND MICROWAVE HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.349
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.609

This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 DIAMOND MICROWAVE HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of DIAMOND MICROWAVE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIAMOND MICROWAVE HOLDINGS LIMITED
Trademarks
We have not found any records of DIAMOND MICROWAVE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIAMOND MICROWAVE HOLDINGS 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 (32990 - Other manufacturing n.e.c.) as DIAMOND MICROWAVE HOLDINGS LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where DIAMOND MICROWAVE HOLDINGS 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 DIAMOND MICROWAVE HOLDINGS 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 DIAMOND MICROWAVE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode OX9 3EZ