Diamond Security Centres Limited

Company details

Type

Private Limited Company

Incorporated

1988-11-16

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · DORMANT

Next accounts due

2027-03-31 in 283 days

Confirmation statement

last made up 2026-01-23 · next due 2027-02-06

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (9)

• Green, Darren · Director appointed 2020-08-28
• Thomas, Simon Gareth · Director appointed 2020-08-28
• Howard, Thomas Henry Greville · Director appointed 2020-01-10
• West, Richard Mark · Director appointed 2023-07-25 resigned 2026-02-25
• De Beer, Hugo Neville · Director appointed 2020-08-28 resigned 2024-03-31
• Beart, Simon Delaval · Director appointed 2020-01-10 resigned 2020-08-28
• Rayment, Leslie John · Director resigned 2020-01-10
• Jolley, Ian David · Director resigned 2020-01-10
• Rayment, Herbert · Secretary resigned 1999-09-25

People with significant control (1)

• D S C Alarms Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

All charges satisfied.

• Fixed and floating charge Satisfied
  Held by Midland Bank PLC
  Created 1989-05-10 · satisfied 2019-12-09
  Fixed & floating charge over undertaking and all property and assets present and future including book debts uncalled capital.

Recent filings (15)

• 2026-03-30 Termination director company with name termination date TM01 Officers
• 2026-02-27 Dormant accounts (paper) AA Accounts
• 2026-01-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-30 Director details changed CH01 Officers
• 2025-10-14 Change sail address company with old address new address AD02 Address
• 2025-10-13 Change to a person with significant control PSC05 PSC
• 2025-02-19 Change registered office address company with date old address new address AD01 Address
• 2025-01-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-16 Dormant accounts (paper) AA Accounts
• 2024-04-10 Termination director company with name termination date TM01 Officers
• 2024-04-02 Dormant accounts (paper) AA Accounts
• 2024-01-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-07-28 Appointment of director AP01 Officers
• 2023-01-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-09-07 Dormant accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.