DILIGENS SYSTEM MONITORING LIMITED
BIRMINGHAM

Hellopages » Worcestershire » Bromsgrove » B45 8HE

Company number 07775131
Status Active
Incorporation Date 15 September 2011
Company Type Private Limited Company
Address 16 PINE GROVE, LICKEY, BIRMINGHAM, WORCESTERSHIRE, B45 8HE
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 1,000 . The most likely internet sites of DILIGENS SYSTEM MONITORING LIMITED are www.diligenssystemmonitoring.co.uk, and www.diligens-system-monitoring.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Diligens System Monitoring Limited is a Private Limited Company. The company registration number is 07775131. Diligens System Monitoring Limited has been working since 15 September 2011. The present status of the company is Active. The registered address of Diligens System Monitoring Limited is 16 Pine Grove Lickey Birmingham Worcestershire B45 8he. The company`s financial liabilities are £72.8k. It is £11.06k against last year. And the total assets are £75.57k, which is £-12.47k against last year. BEASLEY, Sarah is a Secretary of the company. GUDGEON, Caroline is a Director of the company. Director MOYSE, David has been resigned. The company operates in "Environmental consulting activities".


diligens system monitoring Key Finiance

LIABILITIES £72.8k
+17%
CASH n/a
TOTAL ASSETS £75.57k
-15%
All Financial Figures

Current Directors

Secretary
BEASLEY, Sarah
Appointed Date: 15 September 2011

Director
GUDGEON, Caroline
Appointed Date: 15 September 2011
62 years old

Resigned Directors

Director
MOYSE, David
Resigned: 20 July 2012
Appointed Date: 15 September 2011
101 years old

Persons With Significant Control

Mrs Caroline Gudgeon
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DILIGENS SYSTEM MONITORING LIMITED Events

05 Oct 2016
Confirmation statement made on 15 September 2016 with updates
14 Jun 2016
Total exemption small company accounts made up to 30 September 2015
02 Nov 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1,000

09 Jun 2015
Total exemption small company accounts made up to 30 September 2014
29 Sep 2014
Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 1,000

...
... and 2 more events
14 Jun 2013
Total exemption small company accounts made up to 30 September 2012
28 Sep 2012
Annual return made up to 15 September 2012 with full list of shareholders
28 Sep 2012
Termination of appointment of David Moyse as a director
27 Sep 2012
Termination of appointment of David Moyse as a director
15 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted