DIAMOND SECURITY CENTRES LIMITED
CROWTHORNE

Hellopages » Berkshire » Bracknell Forest » RG45 7AH

Company number 02318292
Status Active
Incorporation Date 16 November 1988
Company Type Private Limited Company
Address 283 HIGH STREET, CROWTHORNE, BERKSHIRE, RG45 7AH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 100 ; Register inspection address has been changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY United Kingdom to Centrum House 36 Station Road Egham Surrey TW20 9LF. The most likely internet sites of DIAMOND SECURITY CENTRES LIMITED are www.diamondsecuritycentres.co.uk, and www.diamond-security-centres.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. The distance to to Bracknell Rail Station is 3.7 miles; to Bagshot Rail Station is 4.6 miles; to Ash Vale Rail Station is 7.3 miles; to Ash Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Diamond Security Centres Limited is a Private Limited Company. The company registration number is 02318292. Diamond Security Centres Limited has been working since 16 November 1988. The present status of the company is Active. The registered address of Diamond Security Centres Limited is 283 High Street Crowthorne Berkshire Rg45 7ah. . JOLLEY, Ian David is a Secretary of the company. JOLLEY, Ian David is a Director of the company. RAYMENT, Leslie John is a Director of the company. Secretary RAYMENT, Herbert has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
JOLLEY, Ian David
Appointed Date: 25 September 1999

Director
JOLLEY, Ian David

66 years old

Director
RAYMENT, Leslie John

69 years old

Resigned Directors

Secretary
RAYMENT, Herbert
Resigned: 25 September 1999

Persons With Significant Control

D S C Alarms Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DIAMOND SECURITY CENTRES LIMITED Events

07 Feb 2017
Confirmation statement made on 1 February 2017 with updates
29 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100

29 Feb 2016
Register inspection address has been changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY United Kingdom to Centrum House 36 Station Road Egham Surrey TW20 9LF
26 Feb 2016
Accounts for a dormant company made up to 30 September 2015
29 Apr 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 64 more events
03 Jan 1989
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

03 Jan 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

13 Dec 1988
Memorandum and Articles of Association

06 Dec 1988
Company name changed buistech LIMITED\certificate issued on 07/12/88

16 Nov 1988
Incorporation

DIAMOND SECURITY CENTRES LIMITED Charges

10 May 1989
Fixed and floating charge
Delivered: 16 May 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…