Company number 02197540
Status Active
Incorporation Date 23 November 1987
Company Type Private Limited Company
Address 52C BOROUGH HIGH STREET, LONDON, UNITED KINGDOM, SE1 1XN
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc
Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 30 March 2016; Appointment of Mr Geoffrey Spink as a director on 26 September 2016. The most likely internet sites of DIA-STRON LIMITED are www.diastron.co.uk, and www.dia-stron.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. Dia Stron Limited is a Private Limited Company.
The company registration number is 02197540. Dia Stron Limited has been working since 23 November 1987.
The present status of the company is Active. The registered address of Dia Stron Limited is 52c Borough High Street London United Kingdom Se1 1xn. . TALBOT, Christopher is a Secretary of the company. BARNBROOK, David is a Director of the company. BUCKNELL, Stephen Paul, Dr is a Director of the company. CICUREL, David Elie is a Director of the company. LERAY, Yann Gerard Dominique is a Director of the company. ORMSBY, Bradley Leonard is a Director of the company. SPINK, Geoffrey is a Director of the company. WINSEY, Nigel John Peter, Dr is a Director of the company. Secretary WINSEY, Lynn Sarah has been resigned. Director WINSEY, Lynn Sarah has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".
Current Directors
Resigned Directors
Persons With Significant Control
Judges Scientific Plc
Notified on: 13 December 2016
Nature of control: Ownership of shares – 75% or more
DIA-STRON LIMITED Events
22 Dec 2016
Confirmation statement made on 13 December 2016 with updates
08 Nov 2016
Total exemption small company accounts made up to 30 March 2016
27 Sep 2016
Appointment of Mr Geoffrey Spink as a director on 26 September 2016
13 Jun 2016
Appointment of Mr Yann Gerard Dominique Leray as a director on 26 May 2016
26 May 2016
Registration of charge 021975400005, created on 24 May 2016
...
... and 98 more events
25 Jan 1988
Accounting reference date notified as 05/04
25 Jan 1988
Accounting reference date notified as 05/04
26 Nov 1987
Secretary resigned
23 Nov 1987
Incorporation
24 May 2016
Charge code 0219 7540 0005
Delivered: 26 May 2016
Status: Outstanding
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13 November 1991
Charge
Delivered: 20 November 1991
Status: Satisfied
on 4 November 2010
Persons entitled: Midland Bank PLC
Description: First fixed charge on all goodwill and uncalled capital…
26 January 1990
Legal charge
Delivered: 29 January 1990
Status: Satisfied
on 4 November 2010
Persons entitled: Midland Bank PLC
Description: Unit 9, focus 303 business centre, walworth ind est…
16 June 1989
Fixed and floating charge
Delivered: 26 June 1989
Status: Satisfied
on 4 November 2010
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book debts & other debts owing to the…
16 November 1988
Debenture
Delivered: 25 November 1988
Status: Satisfied
on 1 March 1990
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Description: (Including trade fixtures). Fixed and floating charges over…