Company number 09247820
Status Active
Incorporation Date 3 October 2014
Company Type Private Limited Company
Address 4 CALDER COURT SHOREBURY POINT, AMY JOHNSON WAY, BLACKPOOL, ENGLAND, FY4 2RH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Registered office address changed from 8 Cowper Road Harpenden Hertfordshire AL5 5NG England to 4 Calder Court Shorebury Point Amy Johnson Way Blackpool FY4 2RH on 23 February 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of DIEM SECURITY CONSULTING LIMITED are www.diemsecurityconsulting.co.uk, and www.diem-security-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Diem Security Consulting Limited is a Private Limited Company.
The company registration number is 09247820. Diem Security Consulting Limited has been working since 03 October 2014.
The present status of the company is Active. The registered address of Diem Security Consulting Limited is 4 Calder Court Shorebury Point Amy Johnson Way Blackpool England Fy4 2rh. . DAY, Julian is a Director of the company. The company operates in "Information technology consultancy activities".
Current Directors
Director
DAY, Julian
Appointed Date: 03 October 2014
41 years old
Persons With Significant Control
Mr Julian Day
Notified on: 1 July 2016
41 years old
Nature of control: Ownership of shares – 75% or more
DIEM SECURITY CONSULTING LIMITED Events
06 Nov 2016
Confirmation statement made on 3 October 2016 with updates
23 Feb 2016
Registered office address changed from 8 Cowper Road Harpenden Hertfordshire AL5 5NG England to 4 Calder Court Shorebury Point Amy Johnson Way Blackpool FY4 2RH on 23 February 2016
22 Dec 2015
Total exemption small company accounts made up to 31 October 2015
08 Dec 2015
Director's details changed for Mr Julian Day on 7 December 2015
08 Dec 2015
Registered office address changed from 161 Jeymer Drive Greenford Middlesex UB6 8nd to 8 Cowper Road Harpenden Hertfordshire AL5 5NG on 8 December 2015
21 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
03 Oct 2014
Incorporation
Statement of capital on 2014-10-03
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Model articles adopted