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Diamond Securities Limited, NP20 2DW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

DIAMOND SECURITIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Diamond Securities Limited. The company was founded 21 years ago and was given the registration number 04859620. The firm's registered office is in NEWPORT. You can find them at Lanyon House, Mission Court, Newport, . This company's SIC code is 80100 - Private security activities.

Company Information

Name:DIAMOND SECURITIES LIMITED
Company Number:04859620
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 2003
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:Lanyon House, Mission Court, Newport, Wales, NP20 2DW
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bradbury House, Mission Court, Newport, United Kingdom, NP20 2DW

Secretary04 February 2015Active
Bradbury House, Mission Court, Newport, United Kingdom, NP20 2DW

Director04 February 2015Active
Bradbury House, Mission Court, Newport, United Kingdom, NP20 2DW

Director07 August 2015Active
2 Heol Caerlan, Yorkdale Beddau, Pontypridd, CF38 2HT

Secretary07 August 2003Active
14 Bridge House, Bridge Street, Sunderland, SR1 1TE

Corporate Secretary07 August 2003Active
14 Bridge House, Bridge Street, Sunderland, SR1 1TE

Director07 August 2003Active
2 Heol Caerlan, Yorkdale Beddau, Pontypridd, CF38 2HT

Director07 August 2003Active
2 Heol Caerlan, Yorkdale Beddau, Pontypridd, Wales, CF38 2HT

Director26 April 2004Active
30 Cae Cadno Foxfields, Church Village, Pontypridd, CF38 1UL

Director07 August 2003Active
132 Samlet Road, Llansamlet, Swansea Enterprise Park, Swansea, Wales, SA7 9AF

Director04 February 2015Active

People with Significant Control

Cautela Holdings Limited
Notified on:01 April 2017
Status:Active
Country of residence:Wales
Address:Lanyon House, Mission Court, Newport, Wales, NP20 2DW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Paul Anthony Huntley
Notified on:05 December 2016
Status:Active
Date of birth:November 1970
Nationality:British
Country of residence:United Kingdom
Address:Bradbury House, Mission Court, Newport, United Kingdom, NP20 2DW
Nature of control:
  • Significant influence or control
Mrs Patricia Huntley
Notified on:05 December 2016
Status:Active
Date of birth:March 1984
Nationality:British
Country of residence:United Kingdom
Address:Bradbury House, Mission Court, Newport, United Kingdom, NP20 2DW
Nature of control:
  • Significant influence or control
Cautela Security Uk Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:Phoenix House, Llys Felin Newydd, Swansea, Wales, SA7 9FG
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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