DILIGENCE SECURITY SOLUTIONS LTD
CAMBERLEY

Hellopages » Surrey » Surrey Heath » GU15 3HX

Company number 06710884
Status Active
Incorporation Date 30 September 2008
Company Type Private Limited Company
Address COMMUNICATION HOUSE, VICTORIA AVENUE, CAMBERLEY, SURREY, ENGLAND, GU15 3HX
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Director's details changed for Mrs Carole Bateman on 17 November 2015. The most likely internet sites of DILIGENCE SECURITY SOLUTIONS LTD are www.diligencesecuritysolutions.co.uk, and www.diligence-security-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to Bagshot Rail Station is 3.8 miles; to Ash Vale Rail Station is 4.7 miles; to Bracknell Rail Station is 5.5 miles; to Ash Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Diligence Security Solutions Ltd is a Private Limited Company. The company registration number is 06710884. Diligence Security Solutions Ltd has been working since 30 September 2008. The present status of the company is Active. The registered address of Diligence Security Solutions Ltd is Communication House Victoria Avenue Camberley Surrey England Gu15 3hx. The company`s financial liabilities are £25.35k. It is £11.99k against last year. The cash in hand is £9.7k. It is £-14.01k against last year. And the total assets are £158.03k, which is £69.85k against last year. BATEMAN, Carole is a Director of the company. ROBERTSON, Neil Stewart is a Director of the company. Secretary CODDAN SECRETARY SERVICE LIMITED has been resigned. Director BELL, Thomas Costello has been resigned. The company operates in "Private security activities".


diligence security solutions Key Finiance

LIABILITIES £25.35k
+89%
CASH £9.7k
-60%
TOTAL ASSETS £158.03k
+79%
All Financial Figures

Current Directors

Director
BATEMAN, Carole
Appointed Date: 30 September 2008
66 years old
Director
ROBERTSON, Neil Stewart
Appointed Date: 01 September 2015
45 years old

Resigned Directors

Secretary
CODDAN SECRETARY SERVICE LIMITED
Resigned: 19 November 2008
Appointed Date: 30 September 2008
Director
BELL, Thomas Costello
Resigned: 31 October 2012
Appointed Date: 10 January 2010
48 years old

Persons With Significant Control

Mrs Carole Bateman
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

DILIGENCE SECURITY SOLUTIONS LTD Events

18 Nov 2016
Confirmation statement made on 30 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
17 Nov 2015
Director's details changed for Mrs Carole Bateman on 17 November 2015
17 Nov 2015
Registered office address changed from Tithe House 15 Duke's Ride Crowthorne Berkshire RG45 6LZ to Communication House Victoria Avenue Camberley Surrey GU15 3HX on 17 November 2015
17 Nov 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
...
... and 18 more events
22 Jun 2010
Total exemption small company accounts made up to 30 September 2009
16 Jan 2010
Appointment of Thomas Costello Bell as a director
16 Jan 2010
Annual return made up to 12 December 2009 with full list of shareholders
25 Nov 2008
Appointment terminated secretary coddan secretary service LIMITED
30 Sep 2008
Incorporation

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