DIA SYSTEMS INTERNATIONAL LIMITED
BRIGHTON DESIGNS IN ALUMINIUM INTERNATIONAL LIMITED

Hellopages » East Sussex » Brighton and Hove » BN1 1UF

Company number 08846853
Status Active
Incorporation Date 15 January 2014
Company Type Private Limited Company
Address GROUND FLOOR, 19 NEW ROAD, BRIGHTON, BN1 1UF
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 1 . The most likely internet sites of DIA SYSTEMS INTERNATIONAL LIMITED are www.diasystemsinternational.co.uk, and www.dia-systems-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Dia Systems International Limited is a Private Limited Company. The company registration number is 08846853. Dia Systems International Limited has been working since 15 January 2014. The present status of the company is Active. The registered address of Dia Systems International Limited is Ground Floor 19 New Road Brighton Bn1 1uf. . FRIEND, Joyce Linda is a Secretary of the company. FRIEND, Geoffrey is a Director of the company. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
FRIEND, Joyce Linda
Appointed Date: 15 January 2014

Director
FRIEND, Geoffrey
Appointed Date: 15 January 2014
81 years old

Persons With Significant Control

Mr Geoffrey Friend
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

DIA SYSTEMS INTERNATIONAL LIMITED Events

10 Jan 2017
Confirmation statement made on 1 January 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1

12 Oct 2015
Total exemption small company accounts made up to 31 March 2015
08 Sep 2015
Company name changed designs in aluminium international LIMITED\certificate issued on 08/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-27

...
... and 6 more events
08 Mar 2014
Secretary's details changed for Mrs Joyce Friend on 7 March 2014
07 Feb 2014
Secretary's details changed for Mrs Joyce Friend on 15 January 2014
07 Feb 2014
Director's details changed for Mr Geoffrey Friend on 15 January 2014
07 Feb 2014
Registered office address changed from Ground Floor 19 New Road Brighton East Sussex BN1 1UF United Kingdom on 7 February 2014
15 Jan 2014
Incorporation
Statement of capital on 2014-01-15
  • GBP 1

DIA SYSTEMS INTERNATIONAL LIMITED Charges

5 June 2015
Charge code 0884 6853 0002
Delivered: 15 June 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
14 April 2014
Charge code 0884 6853 0001
Delivered: 17 April 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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