DIAGNOSTIC SOLUTIONS LTD - Technical testing and analysis - A business based in ENGLAND registered with Companies House

Company Overview

About Diagnostic Solutions Ltd

DIAGNOSTIC SOLUTIONS LTD was founded on 1992-05-21 and has its registered office in Dover. The organisation's status is listed as "Active". Diagnostic Solutions Ltd 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

DIAGNOSTIC SOLUTIONS LTD

Legal Registered Office

AVOCET HOUSE
ARCHCLIFFE ROAD
DOVER
CT17 9EN
Other companies in LL12


Telephone	01244 357263

Filing Information

Company Number		02717054
Company ID Number		02717054
Date formed		1992-05-21
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/07/2023
Account next due		31/08/2025
Latest return		03/06/2016
Return next due		01/07/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB725659115

Last Datalog update:	2024-04-06 19:20:42
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DIAGNOSTIC SOLUTIONS LTD

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Companies with same name DIAGNOSTIC SOLUTIONS LTD

The following companies were found which have the same name as DIAGNOSTIC SOLUTIONS LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
DIAGNOSTIC SOLUTIONS LIMITED	UNIT B4 SOUTH CITY BUSINESS CENTRE WHITESTOWN WAY TALLAGHT DUBLIN 24 TALLAGHT, DUBLIN, IRELAND	Active	Company formed on the 1999-11-30
DIAGNOSTIC SOLUTIONS AND COUNSULTING, LLC	9641 GARDEN WALK Erie CLARENCE CENTER NY 14032	Active	Company formed on the 2003-06-27
DIAGNOSTIC SOLUTIONS INC.	1316 111TH ST CT NW GIG HARBOR WA 98332	Dissolved	Company formed on the 2012-11-07
DIAGNOSTIC SOLUTIONS & SYSTEMS LLC	4940 OWENS DR APT 936 PLEASANTON CA 94588	ACTIVE	Company formed on the 2009-10-20
DIAGNOSTIC SOLUTIONS INC.	583 - 22560 WYE ROAD SHERWOOD PARK ALBERTA T8A 4T6	Active	Company formed on the 2006-10-10
DIAGNOSTIC SOLUTIONS, LLC	11343 BLOOM RD - GARRETTSVILLE OH 44231	Active	Company formed on the 2011-02-14
DIAGNOSTIC SOLUTIONS INC.	8550 W DESERT INN RD STE 102 LAS VEGAS NV 89117	Dissolved	Company formed on the 2007-12-11
DIAGNOSTIC SOLUTIONS PTY LTD	VIC 3072	Active	Company formed on the 1998-01-20
DIAGNOSTIC SOLUTIONS CORP. II	Corporation Trust Center 1209 Orange St Wilmington DE 19801	Unknown	Company formed on the 1998-04-13
DIAGNOSTIC SOLUTIONS, LLC	20801 BISCAYNE BLVD AVENTURA FL 33180	Inactive	Company formed on the 2007-06-04
DIAGNOSTIC SOLUTIONS TECH & HEALTH INC	2330 NW 102ND AV BAY 2 DORAL FL 33172	Inactive	Company formed on the 2014-03-11
DIAGNOSTIC SOLUTIONS, LLC	9173 78TH PLACE N SEMINOLE FL 33777	Inactive	Company formed on the 2004-03-11
DIAGNOSTIC SOLUTIONS INC.	3590 S. STATE ROAD 7 MIRAMAR FL 33023	Inactive	Company formed on the 1998-09-30
DIAGNOSTIC SOLUTIONS LLC	544 S. BRIDGE CREEK DR. JACKSONVILLE FL 33259	Active	Company formed on the 2009-09-28
DIAGNOSTIC SOLUTIONS, INC.	5421 POLK STREET HOLLYWOOD FL 33021	Inactive	Company formed on the 1992-02-28
DIAGNOSTIC SOLUTIONS SERVICES, INC.	343 ALMERIA AVENUE CORAL GABLES FL 33134	Inactive	Company formed on the 2000-06-07
DIAGNOSTIC SOLUTIONS, LLC	3931 N STOCKTON HILL RD STE E KINGMAN AZ 86409	Active	Company formed on the 2018-04-02
DIAGNOSTIC SOLUTIONS CORP	Delaware	Unknown
DIAGNOSTIC SOLUTIONS INC	Georgia	Unknown
DIAGNOSTIC SOLUTIONS LABORATORY LLC	Georgia	Unknown

Company Officers of DIAGNOSTIC SOLUTIONS LTD

Current Directors

Officer	Role	Date Appointed
PETER LLOYD	Company Secretary	2003-05-12
THOMAS SCOTT	Director	1992-08-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LYNNE DAVIES	Company Secretary	2002-09-04	2003-04-12
CAROL ANNE DENISE FISHER	Company Secretary	1992-05-21	2002-09-04
THE NOMINEE COMPANY LIMITED	Company Secretary	1997-10-24	2002-08-01
MICHAEL ANTHONY FISHER	Director	1992-05-21	2000-03-31
BRITANNIA COMPANY FORMATIONS LIMITED	Nominated Secretary	1992-05-21	1992-05-21
DEANSGATE COMPANY FORMATIONS LIMITED	Nominated Director	1992-05-21	1992-05-21

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.

Date	Document Type	Document Description
2024-04-25		Appointment of Mrs Annaliese Phelan as company secretary on 2024-04-25
2024-04-25		Director's details changed for Ms Angela Mary Jordan on 2024-04-25
2024-04-25		Director's details changed for Mr Stephan Dominik Sommer on 2024-04-25
2024-04-02		CONFIRMATION STATEMENT MADE ON 24/03/24, WITH UPDATES
2024-03-06		DIRECTOR APPOINTED MR STEPHAN DOMINIK SOMMER
2024-03-06		DIRECTOR APPOINTED MS ANGELA MARY JORDAN
2024-03-06		Termination of appointment of Peter Lloyd on 2024-02-29
2024-03-06		APPOINTMENT TERMINATED, DIRECTOR THOMAS SCOTT
2024-03-06		Notification of Megger Instruments Limited as a person with significant control on 2024-02-29
2024-03-06		REGISTERED OFFICE CHANGED ON 06/03/24 FROM Unit 4C Rossett Business Village Llyndir Lane Burton, Rossett Wrexham Clwyd LL12 0AY
2024-03-06		Current accounting period extended from 31/07/24 TO 30/11/24
2024-03-06		CESSATION OF THOMAS SCOTT AS A PERSON OF SIGNIFICANT CONTROL
2023-12-29		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-12-29		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2023-10-18		31/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-24		CONFIRMATION STATEMENT MADE ON 24/03/23, WITH UPDATES
2023-03-24		CONFIRMATION STATEMENT MADE ON 24/03/23, WITH UPDATES
2022-09-13		31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-13	AA	31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-08	CS01	CONFIRMATION STATEMENT MADE ON 03/06/22, WITH NO UPDATES
2021-10-27	AA	31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-09	CS01	CONFIRMATION STATEMENT MADE ON 03/06/21, WITH NO UPDATES
2021-03-16	CH01	Director's details changed for Mr Thomas Scott on 2021-03-16
2020-11-02	AA	31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-11	CS01	CONFIRMATION STATEMENT MADE ON 03/06/20, WITH NO UPDATES
2020-02-17	AA	31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-10	CS01	CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES
2019-04-23	TM01	APPOINTMENT TERMINATED, DIRECTOR FREDERIK GERRIT VAN ZADELHOFF
2019-03-19	AP01	DIRECTOR APPOINTED MR FREDERIK GERRIT VAN ZADELHOFF
2018-12-18	AA	31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-11	CS01	CONFIRMATION STATEMENT MADE ON 03/06/18, WITH NO UPDATES
2018-01-15	AA	31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-16	LATEST SOC	16/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-16	CS01	CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES
2017-06-16	CS01	CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES
2017-01-09	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-28	LATEST SOC	28/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-28	AR01	03/06/16 ANNUAL RETURN FULL LIST
2016-03-01	AA	31/07/15 TOTAL EXEMPTION SMALL
2016-03-01	AA	31/07/15 TOTAL EXEMPTION SMALL
2015-06-10	LATEST SOC	10/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-10	AR01	03/06/15 ANNUAL RETURN FULL LIST
2014-11-24	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-16	LATEST SOC	16/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-16	AR01	03/06/14 ANNUAL RETURN FULL LIST
2014-06-16	CH01	Director's details changed for Mr Thomas Scott on 2014-01-17
2014-06-16	CH03	SECRETARY'S DETAILS CHNAGED FOR PETER LLOYD on 2013-10-01
2013-12-17	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-04	AR01	03/06/13 ANNUAL RETURN FULL LIST
2012-09-21	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-07	AR01	19/05/12 ANNUAL RETURN FULL LIST
2012-06-07	AD01	REGISTERED OFFICE CHANGED ON 07/06/2012 FROM UNIT 4C ROSSETT BUSINESS VILLAGE LLYNDIR LANE BURTON, ROSSETT WREXHAM CLWYD LL12 0AY WALES
2012-06-07	AD01	REGISTERED OFFICE CHANGED ON 07/06/2012 FROM UNIT 4B ROSSETT BUSINESS VILLAGE LLYNDIR LANE ROSSETT WREXHAM CLWYD LL12 0AY UNITED KINGDOM
2011-10-21	AA	31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-19	AR01	19/05/11 ANNUAL RETURN FULL LIST
2011-04-28	AA	31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-21	AR01	20/05/10 ANNUAL RETURN FULL LIST
2010-05-20	AD01	REGISTERED OFFICE CHANGED ON 20/05/10 FROM Unit 1a Rossett Business Village Rossett Nr Chester Flintshire LL12 0AY
2010-05-20	CH01	Director's details changed for Mr Thomas Scott on 2010-05-20
2010-05-20	CH03	SECRETARY'S DETAILS CHNAGED FOR PETER LLOYD on 2010-05-20
2010-01-21	AA	31/07/09 TOTAL EXEMPTION SMALL
2009-06-10	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-05-26	363a	RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
2008-12-16	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-11-06	AA	31/07/08 TOTAL EXEMPTION SMALL
2008-05-23	363a	RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS
2008-05-23	288c	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS SCOTT / 10/12/2007
2008-05-01	AA	31/07/07 TOTAL EXEMPTION SMALL
2007-06-13	363s	RETURN MADE UP TO 21/05/07; NO CHANGE OF MEMBERS
2006-10-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-06-05	363s	RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS
2006-03-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-05-25	363(287)	REGISTERED OFFICE CHANGED ON 25/05/05
2005-05-25	363s	RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS
2005-01-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-05-26	363s	RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS
2004-01-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-06-10	363(288)	SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2003-06-10	363s	RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS
2003-06-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2003-05-31	288a	NEW SECRETARY APPOINTED
2002-09-28	395	PARTICULARS OF MORTGAGE/CHARGE
2002-09-11	288b	SECRETARY RESIGNED
2002-09-11	287	REGISTERED OFFICE CHANGED ON 11/09/02 FROM: HEARNE HOUSE HEARNE ROAD CHISWICK LONDON W4 3NJ
2002-09-11	288a	NEW SECRETARY APPOINTED
2002-06-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-11-29	363s	RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS; AMEND
2001-09-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/00
2001-07-18	288b	DIRECTOR RESIGNED
2001-07-06	363s	RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS
2000-12-12	AA	FULL ACCOUNTS MADE UP TO 31/07/99
2000-06-23	363s	RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS
2000-05-10	288a	NEW SECRETARY APPOINTED
2000-04-05	AA	FULL ACCOUNTS MADE UP TO 31/07/98
2000-01-24	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-01-24	363s	RETURN MADE UP TO 21/05/99; FULL LIST OF MEMBERS
1998-12-20	AA	FULL ACCOUNTS MADE UP TO 31/07/97
1998-09-09	CERTNM	COMPANY NAME CHANGED DIAGNOSTIC CONSULTANTS LIMITED CERTIFICATE ISSUED ON 10/09/98
1998-07-20	363s	RETURN MADE UP TO 21/05/98; FULL LIST OF MEMBERS
1997-12-05	287	REGISTERED OFFICE CHANGED ON 05/12/97 FROM: 23 ORCHARD ROAD ST ANNES LANCASHIRE FY8 1PF
1997-12-05	288a	NEW SECRETARY APPOINTED
1997-07-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1996-05-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1996-05-24	363s	RETURN MADE UP TO 21/05/96; NO CHANGE OF MEMBERS
1995-07-11	363s	RETURN MADE UP TO 21/05/95; NO CHANGE OF MEMBERS
1994-11-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1994-05-17	363s	RETURN MADE UP TO 21/05/94; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

71 - Architectural and engineering activities; technical testing and analysis

712 - Technical testing and analysis

71200 - Technical testing and analysis

Licences & Regulatory approval

We could not find any licences issued to DIAGNOSTIC SOLUTIONS LTD 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 DIAGNOSTIC SOLUTIONS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2009-06-10	Outstanding	FINANCE WALES INVESTMENTS (5) LIMITED
ALL ASSETS DEBENTURE	2008-12-16	Outstanding	LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE	2002-09-28	Outstanding	LLOYDS TSB BANK PLC

Filed Financial Reports

Annual Accounts
2014-07-31

Annual Accounts
2013-07-31

Annual Accounts
2012-07-31

Annual Accounts
2011-07-31

Annual Accounts
2010-07-31

Annual Accounts
2009-07-31

Annual Accounts
2008-07-31

Annual Accounts
2018-07-31

Annual Accounts
2019-07-31

Annual Accounts
2020-07-31

Annual Accounts
2021-07-31

Annual Accounts
2022-07-31

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 DIAGNOSTIC SOLUTIONS LTD

Intangible Assets

Patents

We have not found any records of DIAGNOSTIC SOLUTIONS LTD registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

DIAGNOSTIC SOLUTIONS LTD owns 6 domain names.

diagnosticsolutions.co.uk diagsol.co.uk smartrend.co.uk usb-acc.co.uk usb-vib.co.uk obd2diagnostic.co.uk

Trademarks

We have not found any records of DIAGNOSTIC SOLUTIONS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DIAGNOSTIC SOLUTIONS LTD. 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 (71200 - Technical testing and analysis) as DIAGNOSTIC SOLUTIONS LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where DIAGNOSTIC SOLUTIONS LTD 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 DIAGNOSTIC SOLUTIONS LTD 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 DIAGNOSTIC SOLUTIONS LTD 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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