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Diametric Technical Services Ltd

Diametric Technical Services Ltd is an active company incorporated on 17 September 2024 with the registered office located in Southampton, Hampshire. Diametric Technical Services Ltd was registered 11 months ago.
Status
Active
Active since incorporation
Company No
15961048
Private limited company
Age
11 months
Incorporated 17 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Awaiting first confirmation statement
Dated 16 September 2025
Due by 30 September 2025 (21 days remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 17 June 2026 (9 months remaining)
Contact
Address
Lake House Waltham Business Park
Brickyard Rd
Swanmore
Hampshire
SO32 2SA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • Director • British • Lives in UK • Born in Feb 1988
PSC • Director • British • Lives in England • Born in Mar 1986
Director • British • Lives in England • Born in Jan 1985
Director • British • Lives in England • Born in Jan 1972
Joseph Richard Newnham
PSC • British • Lives in UK • Born in Jan 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Diametric Technical Limited
Joseph Richard Newnham and Philip Parker are mutual people.
Active
Diametric Tech Services Limited
Joseph Richard Newnham and Philip Parker are mutual people.
Active
My Fibre Limited
Philip Johnathan Mettam is a mutual person.
Active
Meridian Corporate Finance Limited
Philip Johnathan Mettam is a mutual person.
Active
MCF Group Holdings Limited
Philip Johnathan Mettam is a mutual person.
Active
Elecon UK Holdings Ltd
Philip Johnathan Mettam is a mutual person.
Active
My Fibre Holdings Limited
Philip Johnathan Mettam is a mutual person.
Active
DRC Topco Limited
Philip Johnathan Mettam is a mutual person.
Active
Financials
Diametric Technical Services Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Joseph Richard Newnham (PSC) Details Changed
10 Months Ago on 25 Oct 2024
Philip Parker (PSC) Appointed
10 Months Ago on 25 Oct 2024
Mr Philip Mettam Appointed
10 Months Ago on 25 Oct 2024
Mr Graham Steele Appointed
10 Months Ago on 25 Oct 2024
Mr Philip Parker Appointed
10 Months Ago on 25 Oct 2024
New Charge Registered
10 Months Ago on 25 Oct 2024
New Charge Registered
10 Months Ago on 25 Oct 2024
Accounting Period Extended
11 Months Ago on 17 Sep 2024
Incorporated
11 Months Ago on 17 Sep 2024
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Documents
Resolutions
Submitted on 15 Nov 2024
Memorandum and Articles of Association
Submitted on 15 Nov 2024
Change of share class name or designation
Submitted on 5 Nov 2024
Appointment of Mr Graham Steele as a director on 25 October 2024
Submitted on 4 Nov 2024
Appointment of Mr Philip Mettam as a director on 25 October 2024
Submitted on 4 Nov 2024
Statement of capital following an allotment of shares on 25 October 2024
Submitted on 4 Nov 2024
Notification of Philip Parker as a person with significant control on 25 October 2024
Submitted on 4 Nov 2024
Change of details for Joseph Richard Newnham as a person with significant control on 25 October 2024
Submitted on 4 Nov 2024
Appointment of Mr Philip Parker as a director on 25 October 2024
Submitted on 4 Nov 2024
Registration of charge 159610480001, created on 25 October 2024
Submitted on 30 Oct 2024
Repayment History
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