Diamond Security Systems (UK) Limited in Holton Heath POOLE

Diamond Security Systems (UK) Limited POOLE

Founded in 1999, Diamond Security Systems (UK), classified under reg no. 03778677 is an active company. Currently registered at Unit E1 Wareham Road BH16 6JL, Poole the company has been in the business for twenty five years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on May 31, 2022.

At present there are 2 directors in the the company, namely Teresa A. and Robert A.. In addition one secretary - Teresa A. - is with the firm. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Diamond Security Systems (UK) Limited Address / Contact

Office Address	Unit E1 Wareham Road
Office Address2	Holton Heath
Town	Poole
Post code	BH16 6JL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03778677
Date of Incorporation	Thu, 27th May 1999
Industry	Security systems service activities
End of financial Year	31st May
Company age	25 years old
Account next due date	Thu, 29th Feb 2024 (56 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Mon, 10th Jun 2024 (2024-06-10)
Last confirmation statement dated	Sat, 27th May 2023

Company staff

Teresa A.

Position: Director

Appointed: 27 May 1999

Teresa A.

Position: Secretary

Appointed: 27 May 1999

Robert A.

Position: Director

Appointed: 27 May 1999

Blackfriar Secretaries Limited

Position: Nominee Secretary

Appointed: 27 May 1999

Resigned: 27 May 1999

Blackfriar Directors Limited

Position: Nominee Director

Appointed: 27 May 1999

Resigned: 27 May 1999

People with significant control

The register of PSCs who own or control the company includes 1 name. As we researched, there is Robert A. The abovementioned PSC and has 25-50% shares.

Robert A.

Notified on	27 May 2017
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on May 31, 2023 filed on: 27th, February 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on May 31, 2023 filed on: 27th, February 2024	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on May 31, 2022 filed on: 18th, January 2023	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on May 31, 2021 filed on: 17th, February 2022	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on May 31, 2020 filed on: 3rd, March 2021	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on May 31, 2019 filed on: 2nd, March 2020	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on May 31, 2018 filed on: 22nd, February 2019	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on May 31, 2017 filed on: 28th, February 2018	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2016 filed on: 1st, March 2017	accounts	Free Download (6 pages)
AR01	Annual return made up to May 27, 2016 with full list of members filed on: 18th, June 2016	annual return	Free Download (5 pages)
SH01	Capital declared on June 18, 2016: 2.00 GBP	capital
AA	Total exemption full company accounts data drawn up to May 31, 2015 filed on: 1st, March 2016	accounts	Free Download (10 pages)
AR01	Annual return made up to May 27, 2015 with full list of members filed on: 12th, July 2015	annual return	Free Download (5 pages)
SH01	Capital declared on July 12, 2015: 2.00 GBP	capital
AA	Total exemption full company accounts data drawn up to May 31, 2014 filed on: 6th, March 2015	accounts	Free Download (10 pages)
AR01	Annual return made up to May 27, 2014 with full list of members filed on: 15th, July 2014	annual return	Free Download (5 pages)
SH01	Capital declared on July 15, 2014: 2.00 GBP	capital
AA	Total exemption full company accounts data drawn up to May 31, 2013 filed on: 27th, February 2014	accounts	Free Download (13 pages)
AR01	Annual return made up to May 27, 2013 with full list of members filed on: 11th, June 2013	annual return	Free Download (5 pages)
SH01	Capital declared on June 11, 2013: 2 GBP	capital
AA	Total exemption full company accounts data drawn up to May 31, 2012 filed on: 20th, February 2013	accounts	Free Download (10 pages)
AR01	Annual return made up to May 27, 2012 with full list of members filed on: 29th, May 2012	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2011 filed on: 24th, February 2012	accounts	Free Download (16 pages)
AR01	Annual return made up to May 27, 2011 with full list of members filed on: 21st, June 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2010 filed on: 17th, February 2011	accounts	Free Download (10 pages)
AR01	Annual return made up to May 27, 2010 with full list of members filed on: 28th, June 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2009 filed on: 24th, February 2010	accounts	Free Download (10 pages)
363a	Annual return made up to July 7, 2009 filed on: 7th, July 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2008 filed on: 9th, June 2009	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2007 filed on: 12th, June 2008	accounts	Free Download (10 pages)
363a	Annual return made up to June 4, 2008 filed on: 4th, June 2008	annual return	Free Download (4 pages)
363a	Annual return made up to June 20, 2007 filed on: 20th, June 2007	annual return	Free Download (2 pages)
363a	Annual return made up to June 20, 2007 filed on: 20th, June 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2006 filed on: 3rd, April 2007	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2006 filed on: 3rd, April 2007	accounts	Free Download (10 pages)
363a	Annual return made up to July 19, 2006 filed on: 19th, July 2006	annual return	Free Download (2 pages)
363a	Annual return made up to July 19, 2006 filed on: 19th, July 2006	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2005 filed on: 28th, March 2006	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2005 filed on: 28th, March 2006	accounts	Free Download (10 pages)
363s	Annual return made up to August 2, 2005 filed on: 2nd, August 2005	annual return	Free Download (7 pages)
363s	Annual return made up to August 2, 2005 filed on: 2nd, August 2005	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2004 filed on: 17th, March 2005	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2004 filed on: 17th, March 2005	accounts	Free Download (10 pages)
363s	Annual return made up to July 29, 2004 filed on: 29th, July 2004	annual return	Free Download (7 pages)
363s	Annual return made up to July 29, 2004 filed on: 29th, July 2004	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2003 filed on: 23rd, March 2004	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2003 filed on: 23rd, March 2004	accounts	Free Download (10 pages)
363s	Annual return made up to July 29, 2003 filed on: 29th, July 2003	annual return	Free Download (7 pages)
363s	Annual return made up to July 29, 2003 filed on: 29th, July 2003	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2002 filed on: 1st, April 2003	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2002 filed on: 1st, April 2003	accounts	Free Download (10 pages)
363s	Annual return made up to June 19, 2002 filed on: 19th, June 2002	annual return	Free Download (7 pages)
363s	Annual return made up to June 19, 2002 filed on: 19th, June 2002	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2001 filed on: 21st, March 2002	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2001 filed on: 21st, March 2002	accounts	Free Download (10 pages)
363s	Annual return made up to June 14, 2001 filed on: 14th, June 2001	annual return	Free Download (6 pages)
363s	Annual return made up to June 14, 2001 filed on: 14th, June 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to May 31, 2000 filed on: 15th, March 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to May 31, 2000 filed on: 15th, March 2001	accounts	Free Download (9 pages)
363s	Annual return made up to June 20, 2000 filed on: 20th, June 2000	annual return	Free Download (6 pages)
363s	Annual return made up to June 20, 2000 filed on: 20th, June 2000	annual return	Free Download (6 pages)

Diamond Security Systems (UK) Limited POOLE

Diamond Security Systems (UK) Limited Address / Contact

Company Information / Profile

Company staff

Teresa A.

Teresa A.

Robert A.

Blackfriar Secretaries Limited

Blackfriar Directors Limited

People with significant control

Company filings

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