DIA SYSTEMS LIMITED
BRIGHTON DESIGNS IN ALUMINIUM LIMITED TEMPWALL LIMITED

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

Company number 04581339
Status Active
Incorporation Date 5 November 2002
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 sixty 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 1,000 . The most likely internet sites of DIA SYSTEMS LIMITED are www.diasystems.co.uk, and www.dia-systems.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and one months. Dia Systems Limited is a Private Limited Company. The company registration number is 04581339. Dia Systems Limited has been working since 05 November 2002. The present status of the company is Active. The registered address of Dia Systems Limited is Ground Floor 19 New Road Brighton Bn1 1uf. The company`s financial liabilities are £35.56k. It is £-84.78k against last year. The cash in hand is £0.15k. It is £0.15k against last year. And the total assets are £377.12k, which is £-43.91k against last year. FRIEND, Joyce Linda is a Secretary of the company. FRIEND, Geoffrey is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director BOURNE, Anthony Alfred has been resigned. Director WILBY, Derrick James has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


dia systems Key Finiance

LIABILITIES £35.56k
-71%
CASH £0.15k
+7450%
TOTAL ASSETS £377.12k
-11%
All Financial Figures

Current Directors

Secretary
FRIEND, Joyce Linda
Appointed Date: 07 November 2002
Director
FRIEND, Geoffrey
Appointed Date: 07 November 2002
81 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 05 November 2002
Appointed Date: 05 November 2002
Director
BOURNE, Anthony Alfred
Resigned: 01 October 2004
Appointed Date: 29 November 2002
75 years old
Director
WILBY, Derrick James
Resigned: 09 March 2004
Appointed Date: 29 November 2002
85 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 05 November 2002
Appointed Date: 05 November 2002

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 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 1,000
12 Oct 2015
Total exemption small company accounts made up to 31 March 2015
28 Aug 2015
Company name changed designs in aluminium LIMITED\certificate issued on 28/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-27
...
... and 50 more events
15 Nov 2002
Director resigned
15 Nov 2002
Secretary resigned
14 Nov 2002
Secretary resigned
14 Nov 2002
Director resigned
05 Nov 2002
Incorporation

DIA SYSTEMS LIMITED Charges

5 June 2015
Charge code 0458 1339 0004
Delivered: 15 June 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
14 April 2014
Charge code 0458 1339 0003
Delivered: 17 April 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
30 January 2007
Debenture
Delivered: 3 February 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 February 2004
Debenture
Delivered: 4 February 2004
Status: Satisfied on 12 April 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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