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DIAMOND SECURITY CENTRES LIMITED

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

This company is commonly known as Diamond Security Centres Limited. The company was founded 35 years ago and was given the registration number 02318292. The firm's registered office is in LONDON. You can find them at C/o Peachey & Co Llp, 95 Aldwych, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:DIAMOND SECURITY CENTRES LIMITED
Company Number:02318292
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 1988
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:C/o Peachey & Co Llp, 95 Aldwych, London, United Kingdom, WC2B 4JF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Peachey & Co Llp, 95 Aldwych, London, United Kingdom, WC2B 4JF

Director28 August 2020Active
C/O Peachey & Co Llp, 95 Aldwych, London, United Kingdom, WC2B 4JF

Director28 August 2020Active
C/O Peachey & Co Llp, 95 Aldwych, London, United Kingdom, WC2B 4JF

Director10 January 2020Active
C/O Peachey & Co Llp, 95 Aldwych, London, United Kingdom, WC2B 4JF

Director28 August 2020Active
C/O Peachey & Co Llp, 95 Aldwych, London, United Kingdom, WC2B 4JF

Director25 July 2023Active
C/O Peachey & Co Llp, 95 Aldwych, London, United Kingdom, WC2B 4JF

Secretary25 September 1999Active
20 Mortons Fork, Blue Bridge, Milton Keynes, MK13 0LA

Secretary-Active
C/O Peachey & Co Llp, 95 Aldwych, London, United Kingdom, WC2B 4JF

Director10 January 2020Active
C/O Peachey & Co Llp, 95 Aldwych, London, United Kingdom, WC2B 4JF

Director-Active
C/O Peachey & Co Llp, 95 Aldwych, London, United Kingdom, WC2B 4JF

Director-Active

People with Significant Control

D S C Alarms Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:C/O Peachey & Co Llp, 95 Aldwych, London, United Kingdom, WC2B 4JF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Officers

Termination director company with name termination date.

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2024-04-02Accounts

Accounts with accounts type dormant.

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2024-01-29Confirmation statement

Confirmation statement with no updates.

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2023-07-28Officers

Appoint person director company with name date.

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2023-01-23Confirmation statement

Confirmation statement with no updates.

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2022-09-07Accounts

Accounts with accounts type dormant.

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2022-04-06Accounts

Accounts with accounts type dormant.

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2022-02-08Confirmation statement

Confirmation statement with no updates.

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2021-06-26Accounts

Accounts with accounts type dormant.

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2021-03-11Confirmation statement

Confirmation statement with no updates.

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2020-09-16Officers

Appoint person director company with name date.

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2020-09-16Officers

Appoint person director company with name date.

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2020-09-16Officers

Appoint person director company with name date.

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2020-09-16Officers

Termination director company with name termination date.

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2020-02-12Officers

Change person director company with change date.

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2020-02-04Address

Change sail address company with old address new address.

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2020-02-03Confirmation statement

Confirmation statement with no updates.

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2020-02-03Address

Move registers to registered office company with new address.

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2020-02-03Persons with significant control

Change to a person with significant control.

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2020-01-28Accounts

Accounts with accounts type dormant.

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2020-01-23Accounts

Change account reference date company current shortened.

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2020-01-13Officers

Appoint person director company with name date.

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2020-01-13Officers

Appoint person director company with name date.

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2020-01-13Officers

Termination secretary company with name termination date.

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2020-01-13Officers

Termination director company with name termination date.

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