BLUE DIAMOND SECURITY SOLUTIONS LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA9 9DY
Company number 06051800
Status Active
Incorporation Date 15 January 2007
Company Type Private Limited Company
Address 246 BILSBY LODGE, CHALKLANDS, WEMBLEY, LONDON, HA9 9DY
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Appointment of Mr Simon Thomas Ellsmore as a director on 1 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BLUE DIAMOND SECURITY SOLUTIONS LIMITED are www.bluediamondsecuritysolutions.co.uk, and www.blue-diamond-security-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Blue Diamond Security Solutions Limited is a Private Limited Company. The company registration number is 06051800. Blue Diamond Security Solutions Limited has been working since 15 January 2007. The present status of the company is Active. The registered address of Blue Diamond Security Solutions Limited is 246 Bilsby Lodge Chalklands Wembley London Ha9 9dy. . ELLSMORE, Simon Thomas is a Director of the company. KENDALL TOBIAS, Richard Colin is a Director of the company. Secretary KENDALL TOBIAS, Elizabeth Jean has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director ELLSMORE, Simon Thomas has been resigned. Director KENDALL-TOBIAS, Elizabeth Jean has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Private security activities".


Current Directors

Director
ELLSMORE, Simon Thomas
Appointed Date: 01 January 2017
55 years old
Director
KENDALL TOBIAS, Richard Colin
Appointed Date: 16 January 2007
62 years old

Resigned Directors

Secretary
KENDALL TOBIAS, Elizabeth Jean
Resigned: 08 November 2016
Appointed Date: 16 January 2007
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 15 January 2007
Appointed Date: 15 January 2007
Director
ELLSMORE, Simon Thomas
Resigned: 31 March 2014
Appointed Date: 01 January 2014
55 years old
Director
KENDALL-TOBIAS, Elizabeth Jean
Resigned: 05 February 2013
Appointed Date: 01 August 2007
62 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 15 January 2007
Appointed Date: 15 January 2007

Persons With Significant Control

Mr Richard Colin Kendall-Tobias
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BLUE DIAMOND SECURITY SOLUTIONS LIMITED Events

30 Mar 2017
Confirmation statement made on 15 January 2017 with updates
11 Jan 2017
Appointment of Mr Simon Thomas Ellsmore as a director on 1 January 2017
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Dec 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Nov 2016
Termination of appointment of Elizabeth Jean Kendall Tobias as a secretary on 8 November 2016
...
... and 31 more events
01 Feb 2007
Ad 16/01/07--------- £ si 99@1=99 £ ic 1/100
01 Feb 2007
New director appointed
15 Jan 2007
Director resigned
15 Jan 2007
Secretary resigned
15 Jan 2007
Incorporation

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