DIAMOND SECURITY CENTRES LIMITED
Non-Trading
General Information
NAME
DIAMOND SECURITY CENTRES LIMITED
COMPANY NUMBER
02318292
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
16/11/1988
(36 years and 2 months old)
WEBSITE
http://dscsecurity.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/01/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
16/11/1988
07/12/1988
BUISTECH LIMITED
LONDON
WC2B 4JF
Telephone: 01344779779
TPS: No
c/o Peachey & Co Llp 95 Aldwych
London
WC2B 4JF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | New Accounts filed |
| 12/04/2024 | Hugo Neville De Beer (927401539) has left the board |
| 07/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about DIAMOND SECURITY CENTRES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DIAMOND SECURITY CENTRES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIAMOND SECURITY CENTRES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/01/2020 - Present (5years) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
28/08/2020 - Present (4 years and 4 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 41 Past: 1 |
View Report |
|
28/08/2020 - Present (4 years and 4 months) Born in Jul 1986 (age: 38) |
Active | Director |
Current: 46 Past: 1 |
View Report |
|
25/07/2023 - Present (1 years and 5 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 52 Past: 33 |
View Report |
|
Director: 01/02/1991 - 10/01/2020 (28 years and 11 months) Secretary: 25/09/1999 - 10/01/2020 (20 years and 3 months) Born in Jan 1959 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PHOENIX EQUITY PARTNERS 2006 LLP | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | New Accounts filed |
| 12/04/2024 | Hugo Neville De Beer (927401539) has left the board |
| 07/04/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
| 01/08/2023 | New Board Member Richard Mark West (925235666) Appointed |
| 27/01/2023 | New Confirmation Statement filed |
| 10/09/2022 | New Confirmation Statement filed |
| 10/09/2022 | New Accounts filed |
| 16/03/2021 | New Confirmation Statement filed |
| 18/09/2020 | New Board Member Darren Green (927272832) Appointed |
| 18/09/2020 | New Board Member Simon Gareth Thomas (927272872) Appointed |
| 18/09/2020 | Simon Delaval Beart (902837697) has left the board |
| 18/09/2020 | New Board Member Hugo De Beer (927401539) Appointed |
| 21/02/2020 | Thomas Henry Greville Howard (918940071) has left the board |
| 21/02/2020 | New Board Member Thomas Henry Greville Howard (916957142) Appointed |
| 07/02/2020 | New Confirmation Statement filed |
| 31/01/2020 | New Accounts filed |
| 15/01/2020 | New Board Member Simon Delaval Beart (902837697) Appointed |
| 15/01/2020 | New Board Member Thomas Henry Greville Howard (918940071) Appointed |
| 15/01/2020 | Leslie John Rayment (901314707) has left the board |
| 15/01/2020 | Ian David Jolley (901314706) has left the board |
| 15/01/2020 | Change in Reg. Office |
| 17/05/2019 | New Accounts filed |
| 19/02/2019 | New Confirmation Statement filed |
| 06/02/2018 | New Confirmation Statement filed |
| 19/10/2017 | New Accounts filed |
| 19/07/2017 | New Accounts filed |
| 10/02/2017 | New Annual Return filed |
| 04/03/2016 | New Annual Return filed |
| 02/03/2016 | New Accounts filed |
| 06/05/2015 | New Accounts filed |
| 25/04/2015 | New Annual Return filed |
| 15/03/2014 | New Accounts filed |
| 14/02/2014 | New Annual Return filed |
| 22/05/2013 | New Accounts filed |
| 11/03/2013 | Change in Reg. Office |
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