Diamond Security Centres Limited

Active02318292 Private limited company
Incorporated
16 November 1988 (37 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
C/o Hunters Law LLP
Lincoln's Inn
9 New Square
London
WC2A 3QN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 August 2020
British
Born February 1978 (48)
Director · Appointed 28 August 2020
British
Born July 1986 (40)
Director · Appointed 10 January 2020
British
Born August 1983 (43)
Officer history (7 former)
25 February 2026
Resigned West, Richard Mark as Director
31 March 2024
Resigned De Beer, Hugo Neville as Director
25 July 2023
Appointed West, Richard Mark as Director
28 August 2020
Appointed Green, Darren as Director
28 August 2020
Appointed De Beer, Hugo Neville as Director
28 August 2020
Appointed Thomas, Simon Gareth as Director
28 August 2020
Resigned Beart, Simon Delaval as Director
10 January 2020
Appointed Howard, Thomas Henry Greville as Director
10 January 2020
Appointed Beart, Simon Delaval as Director
10 January 2020
Resigned Jolley, Ian David as Secretary
10 January 2020
Resigned Jolley, Ian David as Director
10 January 2020
Resigned Rayment, Leslie John as Director
25 September 1999
Appointed Jolley, Ian David as Secretary
25 September 1999
Resigned Rayment, Herbert as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02625070

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Termination of appointment of a director
27 February 2026Accounts for a dormant company30 June 2025
29 January 2026Confirmation statement with no updates23 January 2026
30 October 2025Director's details changed
14 October 2025Register inspection address has been changed
Show all recent filings

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