DIAMOND SECURITIES LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA7 9FG

Company number 04859620
Status Active
Incorporation Date 7 August 2003
Company Type Private Limited Company
Address PHOENIX HOUSE LLYS FELIN NEWYDD, SWANSEA ENTERPRISE PARK, SWANSEA, WALES, SA7 9FG
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Registered office address changed from 132 Samlet Road Llansamlet Swansea Enterprise Park Swansea SA7 9AF to Phoenix House Llys Felin Newydd Swansea Enterprise Park Swansea SA7 9FG on 6 February 2016. The most likely internet sites of DIAMOND SECURITIES LIMITED are www.diamondsecurities.co.uk, and www.diamond-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Diamond Securities Limited is a Private Limited Company. The company registration number is 04859620. Diamond Securities Limited has been working since 07 August 2003. The present status of the company is Active. The registered address of Diamond Securities Limited is Phoenix House Llys Felin Newydd Swansea Enterprise Park Swansea Wales Sa7 9fg. The company`s financial liabilities are £19.84k. It is £-56.48k against last year. The cash in hand is £38.87k. It is £-66.9k against last year. And the total assets are £142.64k, which is £-18.87k against last year. HUNTLEY, Patricia is a Secretary of the company. HUNTLEY, Patricia is a Director of the company. HUNTLEY, Paul Anthony is a Director of the company. Secretary DAVIES, Brent Aaron has been resigned. Secretary CF CLIENT SECRETARY LTD has been resigned. Director CF CLIENT DIRECTOR LTD has been resigned. Director DAVIES, Brent Aaron has been resigned. Director DAVIES, Rhiannon has been resigned. Director HUNT, Andrew James has been resigned. Director HUNTLEY, Paul Anthony has been resigned. The company operates in "Private security activities".


diamond securities Key Finiance

LIABILITIES £19.84k
-75%
CASH £38.87k
-64%
TOTAL ASSETS £142.64k
-12%
All Financial Figures

Current Directors

Secretary
HUNTLEY, Patricia
Appointed Date: 04 February 2015
Director
HUNTLEY, Patricia
Appointed Date: 04 February 2015
41 years old
Director
HUNTLEY, Paul Anthony
Appointed Date: 07 August 2015
55 years old

Resigned Directors

Secretary
DAVIES, Brent Aaron
Resigned: 04 February 2015
Appointed Date: 07 August 2003
Secretary
CF CLIENT SECRETARY LTD
Resigned: 10 August 2003
Appointed Date: 07 August 2003
Director
CF CLIENT DIRECTOR LTD
Resigned: 10 August 2003
Appointed Date: 07 August 2003
Director
DAVIES, Brent Aaron
Resigned: 04 February 2015
Appointed Date: 07 August 2003
59 years old
Director
DAVIES, Rhiannon
Resigned: 04 February 2015
Appointed Date: 26 April 2004
60 years old
Director
HUNT, Andrew James
Resigned: 26 April 2004
Appointed Date: 07 August 2003
55 years old
Director
HUNTLEY, Paul Anthony
Resigned: 05 May 2015
Appointed Date: 04 February 2015
55 years old

Persons With Significant Control

Cautela Security Uk Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DIAMOND SECURITIES LIMITED Events

18 Aug 2016
Confirmation statement made on 7 August 2016 with updates
06 Jun 2016
Total exemption small company accounts made up to 31 August 2015
06 Feb 2016
Registered office address changed from 132 Samlet Road Llansamlet Swansea Enterprise Park Swansea SA7 9AF to Phoenix House Llys Felin Newydd Swansea Enterprise Park Swansea SA7 9FG on 6 February 2016
24 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 2
24 Aug 2015
Appointment of Mr Paul Anthony Huntley as a director on 7 August 2015
...
... and 36 more events
11 Aug 2003
New director appointed
11 Aug 2003
Director resigned
11 Aug 2003
Secretary resigned
11 Aug 2003
New secretary appointed;new director appointed
07 Aug 2003
Incorporation

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