Dialight Europe Limited in 25 Old Broad Street LONDON

Dialight Europe Limited LONDON

Dialight Europe started in year 1922 as Private Limited Company with registration number 00186538. The Dialight Europe company has been functioning successfully for 102 years now and its status is active. The firm's office is based in London at Leaf C, Level 36 Tower 42. Postal code: EC2N 1HQ. Since Tue, 4th Jan 2011 Dialight Europe Limited is no longer carrying the name Dialight Blp.

The firm has 2 directors, namely Richard A., Fariyal K.. Of them, Fariyal K. has been with the company the longest, being appointed on 6 October 2014 and Richard A. has been with the company for the least time - from 1 October 2020. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Dialight Europe Limited Address / Contact

Office Address	Leaf C, Level 36 Tower 42
Office Address2	25 Old Broad Street
Town	London
Post code	EC2N 1HQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00186538
Date of Incorporation	Wed, 20th Dec 1922
Industry	Manufacture of electric lighting equipment
End of financial Year	31st December
Company age	102 years old
Account next due date	Mon, 30th Sep 2024 (143 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 12th May 2024 (2024-05-12)
Last confirmation statement dated	Fri, 28th Apr 2023

Company staff

Richard A.

Position: Director

Appointed: 01 October 2020

Fariyal K.

Position: Director

Appointed: 06 October 2014

Clive J.

Position: Director

Appointed: 26 April 2022

Resigned: 17 September 2023

Wai C.

Position: Director

Appointed: 01 October 2020

Resigned: 19 May 2021

Christopher F.

Position: Director

Appointed: 03 April 2017

Resigned: 06 November 2018

Christopher F.

Position: Secretary

Appointed: 24 October 2016

Resigned: 06 November 2018

Ronan S.

Position: Director

Appointed: 24 October 2016

Resigned: 01 October 2020

Ronan S.

Position: Director

Appointed: 25 January 2016

Resigned: 25 January 2016

Ronan S.

Position: Secretary

Appointed: 25 January 2016

Resigned: 24 October 2016

Jonathan H.

Position: Director

Appointed: 02 March 2015

Resigned: 31 March 2017

Jonathan P.

Position: Director

Appointed: 06 October 2014

Resigned: 06 January 2015

David R.

Position: Director

Appointed: 10 February 2012

Resigned: 13 June 2012

Mark F.

Position: Director

Appointed: 01 October 2010

Resigned: 01 October 2010

Nicholas G.

Position: Director

Appointed: 01 October 2010

Resigned: 25 January 2016

Nicholas G.

Position: Secretary

Appointed: 21 September 2009

Resigned: 25 January 2016

Roy B.

Position: Director

Appointed: 19 October 2005

Resigned: 02 March 2015

Cathryn B.

Position: Director

Appointed: 29 September 2005

Resigned: 22 December 2009

Cathryn B.

Position: Secretary

Appointed: 28 April 1999

Resigned: 21 September 2009

Alfred V.

Position: Director

Appointed: 31 August 1996

Resigned: 29 September 2005

William G.

Position: Director

Appointed: 07 April 1995

Resigned: 15 May 2011

Douglas B.

Position: Director

Appointed: 01 February 1995

Resigned: 18 July 1997

Richard W.

Position: Director

Appointed: 01 February 1995

Resigned: 15 August 1997

John L.

Position: Director

Appointed: 01 February 1995

Resigned: 16 April 1998

Henry T.

Position: Director

Appointed: 20 April 1992

Resigned: 19 October 2005

Andrew R.

Position: Director

Appointed: 20 April 1992

Resigned: 31 August 1996

John A.

Position: Secretary

Appointed: 20 April 1992

Resigned: 28 April 1999

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we identified, there is Dialight Plc from London, England. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Dialight Plc

Leaf C, Floor 36, Tower 42 Old Broad Street, London, EC2N 1HQ, England

Legal authority	England And Wales
Legal form	Public Limited Company
Country registered	England
Place registered	Registrar Of Companies, England And Wales
Registration number	2486024
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Dialight Blp	January 4, 2011
Blp Components	September 7, 2006

Company filings

Filing category

Type		Category	Free download
AA01	Extension of current accouting period to Sun, 31st Mar 2024 filed on: 14th, February 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Extension of current accouting period to Sun, 31st Mar 2024 filed on: 14th, February 2024	accounts	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 18th, August 2023	accounts	Free Download (23 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 18th, August 2023	accounts	Free Download (256 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 7th, July 2022	accounts	Free Download (135 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 7th, July 2022	accounts	Free Download (23 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 8th, July 2021	accounts	Free Download (23 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 8th, July 2021	accounts	Free Download (159 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 9th, September 2020	accounts	Free Download (22 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 9th, September 2020	accounts	Free Download (154 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018 filed on: 21st, October 2019	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 21st, October 2019	accounts	Free Download (150 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 4th, July 2018	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 25th, May 2017	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 27th, July 2016	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 2nd, July 2015	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 7th, October 2014	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 7th, October 2013	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 1st, October 2012	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 14th, April 2011	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 3rd, October 2010	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 4th, September 2009	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 3rd, September 2008	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 30th, August 2007	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 30th, August 2007	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 20th, June 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 20th, June 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 28th, June 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 28th, June 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 20th, August 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 20th, August 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 24th, June 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 24th, June 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 28th, October 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 28th, October 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 26th, October 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 26th, October 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 16th, October 2000	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 16th, October 2000	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 19th, April 1999	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 19th, April 1999	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 4th, August 1998	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 4th, August 1998	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 30th, July 1997	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 30th, July 1997	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 18th, April 1996	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 18th, April 1996	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 3rd, August 1995	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 3rd, August 1995	accounts
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 27th, May 1994	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 27th, May 1994	accounts
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 13th, May 1993	accounts
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 13th, May 1993	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 19th, May 1992	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 19th, May 1992	accounts
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 1st, November 1991	accounts	Free Download
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 1st, November 1991	accounts
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 3rd, May 1990	accounts	Free Download
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 3rd, May 1990	accounts
AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 25th, September 1989	accounts	Free Download
AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 25th, September 1989	accounts
AA	Full accounts for the period ending Thu, 31st Dec 1987 filed on: 9th, June 1988	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Dec 1987 filed on: 9th, June 1988	accounts
AA	Full accounts for the period ending Wed, 31st Dec 1986 filed on: 7th, September 1987	accounts	Free Download
AA	Full accounts for the period ending Wed, 31st Dec 1986 filed on: 7th, September 1987	accounts
AA	Full accounts for the period ending Tue, 31st Dec 1985 filed on: 27th, June 1986	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Dec 1985 filed on: 27th, June 1986	accounts

Dialight Europe Limited LONDON

Dialight Europe Limited Address / Contact

Company Information / Profile

Company staff

Richard A.

Fariyal K.

Clive J.

Wai C.

Christopher F.

Christopher F.

Ronan S.

Ronan S.

Ronan S.

Jonathan H.

Jonathan P.

David R.

Mark F.

Nicholas G.

Nicholas G.

Roy B.

Cathryn B.

Cathryn B.

Alfred V.

William G.

Douglas B.

Richard W.

John L.

Henry T.

Andrew R.

John A.

People with significant control

Company previous names

Company filings

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