Dia Systems Limited

Active04581339 Private limited company

What Dia Systems say about themselves

“We are specialist stockists for aluminium extrusions for shopfitting and retails displays. We have an extensive range of recessed slotted sections, aluminium panels, and angles, which are available in an array of finishes.”

— from diagroup.co.uk

Incorporated: 5 November 2002 (24 years)
Previously known as: Designs in Aluminium Limited (until 28 August 2015)
Tempwall Limited (until 27 June 2006)
Industry: Manufacture of metal structures and parts of structures (25110)
Directors: Maddison Sarah Moore
Geoffrey John Friend
Owned by: Geoffrey Friend
Accounts type: Total exemption full
Region: South East
Address: Dayton House
Bolney Avenue
Peacehaven
BN10 8HF

Website & contact details

Website: diagroup.co.uk

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 6 November 2027
Last conf. stmt: 23 October 2026

Charges

Total: 4
Outstanding: 3
Part satisfied: 0
Satisfied: 1

Officers 2 active

Officer details are public data from the Companies House register.

Moore, Maddison Sarah

Director · Appointed 25 April 2023

Also at Dia Group Limited, Designs in Aluminium Group Limited, Dia Systems International Limited · more companies

British

Born February 2001 (25)

Friend, Geoffrey John

Director · Appointed 7 November 2002

Also at Dia Group Limited, Designs in Aluminium Group Limited, Dia Systems International Limited · more companies

British

Born May 1944 (82)

Officer history (11 former)

7 February 2025

Resigned Woolsey, Ashleigh Christine Caroline as Director

28 August 2024

Appointed Woolsey, Ashleigh Christine Caroline as Director

25 April 2023

Appointed Moore, Maddison Sarah as Director

13 April 2023

Resigned Samuels, Richard Menachem Mendel as Director

2 October 2022

Resigned King, Paul as Director

1 April 2021

Appointed King, Paul as Director

31 March 2021

Resigned Carrington, Matthew as Director

1 January 2021

Appointed Carrington, Matthew as Director

31 December 2020

Resigned Carrington, Matthew as Director

29 November 2019

Resigned Salih-Miller, Naciye as Director

15 June 2018

Appointed Salih-Miller, Naciye as Director

2 June 2018

Resigned Friend, Joyce Linda as Secretary

6 March 2018

Appointed Samuels, Richard Menachem Mendel as Director

6 March 2018

Appointed Carrington, Matthew as Director

1 October 2004

Resigned Bourne, Anthony Alfred as Director

9 March 2004

Resigned Wilby, Derrick James as Director

29 November 2002

Appointed Wilby, Derrick James as Director

29 November 2002

Appointed Bourne, Anthony Alfred as Director

7 November 2002

Appointed Friend, Joyce Linda as Secretary

7 November 2002

Appointed Friend, Geoffrey John as Director

5 November 2002

Appointed Brighton Secretary Ltd as Corporate Nominee Secretary

5 November 2002

Resigned Brighton Secretary Ltd as Corporate Nominee Secretary

5 November 2002

Appointed Brighton Director Ltd as Corporate Nominee Director

5 November 2002

Resigned Brighton Director Ltd as Corporate Nominee Director

Ownership 1 active

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

Geoffrey Friend

Individual · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

British

Born May 1944 (82)

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
27 October 2026	Confirmation statement with no updates	23 October 2026
22 December 2025	Total exemption full accounts	31 March 2025
23 October 2025	Confirmation statement with no updates	23 October 2025
9 February 2025	Termination of appointment of a director
22 January 2025	Confirmation statement with no updates	22 January 2025