DIAGNOSE UK LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Diagnose Uk Limited. The company was founded 11 years ago and was given the registration number 08744048. The firm's registered office is in LONDON. You can find them at Tavistock House, Tavistock Square, London, . This company's SIC code is 80100 - Private security activities.
Company Information
| Name | : | DIAGNOSE UK LIMITED |
|---|
| Company Number | : | 08744048 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 22 October 2013 |
|---|
| Industry Codes | : | - 80100 - Private security activities
|
|---|
Office Address & Contact
| Registered Address | : | Tavistock House, Tavistock Square, London, WC1H 9LG |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Tavistock House, Tavistock Square, London, WC1H 9LG | Director | 17 May 2019 | Active |
| Tavistock House, Tavistock Square, London, WC1H 9LG | Director | 16 May 2019 | Active |
| Tavistock House, Tavistock Square, London, England, WC1H 9LG | Secretary | 22 October 2013 | Active |
| Tavistock House, Tavistock Square, London, England, WC1H 9LG | Director | 22 October 2013 | Active |
People with Significant Control
| Icts Uk Limited |
| Notified on | : | 22 October 2016 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | Icts Uk Ltd, Tavistock Square, London, England, WC1H 9LG |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
| Mr Patrick Marle, Roberr Thelot |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1948 |
|---|
| Nationality | : | French |
|---|
| Address | : | Tavistock House, Tavistock Square, London, WC1H 9LG |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (7 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (4 months remaining)