This company is commonly known as Dia Systems Limited. The company was founded 21 years ago and was given the registration number 04581339. The firm's registered office is in PEACEHAVEN. You can find them at Dayton House, Bolney Avenue, Peacehaven, . This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.
| Name | : | DIA SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 04581339 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 November 2002 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Dayton House, Bolney Avenue, Peacehaven, England, BN10 8HF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Dayton House, Bolney Avenue, Peacehaven, England, BN10 8HF | Director | 07 November 2002 | Active |
| Dayton House, Bolney Avenue, Peacehaven, England, BN10 8HF | Director | 25 April 2023 | Active |
| 30-34, North Street, Hailsham, England, BN27 1DW | Secretary | 07 November 2002 | Active |
| 3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF | Corporate Nominee Secretary | 05 November 2002 | Active |
| 129 Goldstone Crescent, Hove, BN3 6BB | Director | 29 November 2002 | Active |
| Dayton House, Bolney Avenue, Peacehaven, England, BN10 8HF | Director | 01 January 2021 | Active |
| Dayton House, Bolney Avenue, Peacehaven, England, BN10 8HF | Director | 06 March 2018 | Active |
| 84, Cavalry Crescent, Eastbourne, England, BN20 8RN | Director | 01 April 2021 | Active |
| Dayton House, Bolney Avenue, Peacehaven, England, BN10 8HF | Director | 15 June 2018 | Active |
| Dayton House, Bolney Avenue, Peacehaven, England, BN10 8HF | Director | 06 March 2018 | Active |
| 39 Wanderdown Road, Brighton, BN2 7BT | Director | 29 November 2002 | Active |
| 3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF | Corporate Nominee Director | 05 November 2002 | Active |
| Mr Geoffrey Friend | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1944 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Dayton House, Bolney Avenue, Peacehaven, England, BN10 8HF |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-13 | Officers | Change person director company with change date. | Download |
| 2024-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-25 | Officers | Appoint person director company with name date. | Download |
| 2023-04-20 | Officers | Termination director company with name termination date. | Download |
| 2023-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-26 | Officers | Termination director company with name termination date. | Download |
| 2022-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-04 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-04-08 | Officers | Appoint person director company with name date. | Download |
| 2021-04-08 | Officers | Termination director company with name termination date. | Download |
| 2021-03-31 | Officers | Appoint person director company with name date. | Download |
| 2021-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-25 | Officers | Termination director company with name termination date. | Download |
| 2021-01-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-05 | Officers | Termination director company with name termination date. | Download |
| 2019-07-26 | Address | Change registered office address company with date old address new address. | Download |
| 2019-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-31 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-08-01 | Officers | Termination secretary company with name termination date. | Download |
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