DIAMOND ACCESS-SECURE LIMITED
WEMBLEY

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Company number 06738363
Status Active
Incorporation Date 31 October 2008
Company Type Private Limited Company
Address 10 OSRAM ROAD, EAST LANE BUSINESS PARK, WEMBLEY, MIDDLESEX, HA9 7NG
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 1 . The most likely internet sites of DIAMOND ACCESS-SECURE LIMITED are www.diamondaccesssecure.co.uk, and www.diamond-access-secure.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Diamond Access Secure Limited is a Private Limited Company. The company registration number is 06738363. Diamond Access Secure Limited has been working since 31 October 2008. The present status of the company is Active. The registered address of Diamond Access Secure Limited is 10 Osram Road East Lane Business Park Wembley Middlesex Ha9 7ng. . AGGARWAL, Vijay Kumar is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DAZANG, Dayan Danladi has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Private security activities".


Current Directors

Director
AGGARWAL, Vijay Kumar
Appointed Date: 31 October 2008
71 years old

Resigned Directors

Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 31 October 2008
Appointed Date: 31 October 2008
Director
DAZANG, Dayan Danladi
Resigned: 31 October 2008
Appointed Date: 31 October 2008
56 years old
Director
KAHAN, Barbara
Resigned: 31 October 2008
Appointed Date: 31 October 2008
94 years old

Persons With Significant Control

Mr Vijay Kumar Aggarwal
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

DIAMOND ACCESS-SECURE LIMITED Events

14 Nov 2016
Confirmation statement made on 31 October 2016 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 October 2015
04 Dec 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
05 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 1
...
... and 16 more events
27 Nov 2008
Appointment terminated director dayan dazang
04 Nov 2008
Director appointed dayan danladi dazang
04 Nov 2008
Appointment terminated secretary temple secretaries LIMITED
04 Nov 2008
Appointment terminated director barbara kahan
31 Oct 2008
Incorporation

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