DIA-STRON LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 1XN
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

Secretary
TALBOT, Christopher
Appointed Date: 31 March 2016

Director
BARNBROOK, David
Appointed Date: 31 March 2016
73 years old

Director

Director
CICUREL, David Elie
Appointed Date: 31 March 2016
76 years old

Director
LERAY, Yann Gerard Dominique
Appointed Date: 26 May 2016
50 years old

Director
ORMSBY, Bradley Leonard
Appointed Date: 31 March 2016
50 years old

Director
SPINK, Geoffrey
Appointed Date: 26 September 2016
76 years old

Director

Resigned Directors

Secretary
WINSEY, Lynn Sarah
Resigned: 31 March 2016

Director
WINSEY, Lynn Sarah
Resigned: 31 March 2016
76 years old

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
26 Nov 1987
Secretary resigned

23 Nov 1987
Incorporation

DIA-STRON LIMITED Charges

24 May 2016
Charge code 0219 7540 0005
Delivered: 26 May 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains fixed charge…
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
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…