DILIGENCE MARITIME SECURITY LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5AA

Company number 07671984
Status Active
Incorporation Date 16 June 2011
Company Type Private Limited Company
Address 10TH FLOOR, 1 CANADA SQUARE, LONDON, E14 5AA
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 9 July 2016 with updates; Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 100 . The most likely internet sites of DILIGENCE MARITIME SECURITY LIMITED are www.diligencemaritimesecurity.co.uk, and www.diligence-maritime-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Diligence Maritime Security Limited is a Private Limited Company. The company registration number is 07671984. Diligence Maritime Security Limited has been working since 16 June 2011. The present status of the company is Active. The registered address of Diligence Maritime Security Limited is 10th Floor 1 Canada Square London E14 5aa. . WILLIAMS, Trefor Thomas is a Secretary of the company. DAY, Nicholas is a Director of the company. WILLIAMS, Trefor Thomas is a Director of the company. Director CUNDY, Robert Graham has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
WILLIAMS, Trefor Thomas
Appointed Date: 16 June 2011
Director
DAY, Nicholas
Appointed Date: 16 June 2011
57 years old
Director
WILLIAMS, Trefor Thomas
Appointed Date: 16 June 2011
53 years old

Resigned Directors

Director
CUNDY, Robert Graham
Resigned: 31 December 2011
Appointed Date: 16 June 2011
58 years old

Persons With Significant Control

Mr Edward Lobo
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control

DILIGENCE MARITIME SECURITY LIMITED Events

11 Nov 2016
Accounts for a dormant company made up to 31 December 2015
20 Jul 2016
Confirmation statement made on 9 July 2016 with updates
10 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 100
05 Mar 2015
Current accounting period extended from 30 June 2015 to 31 December 2015
03 Jul 2014
Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 100
...
... and 2 more events
17 Jun 2013
Annual return made up to 16 June 2013 with full list of shareholders
11 Feb 2013
Accounts for a dormant company made up to 30 June 2012
20 Jun 2012
Annual return made up to 16 June 2012 with full list of shareholders
04 May 2012
Termination of appointment of Robert Cundy as a director
16 Jun 2011
Incorporation

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