Diamond Security Centres Limited

Company Name	Diamond Security Centres Limited
Company Status	Active
Company Number	02318292
Category	Private Limited Company
Incorporation Date	16 November 1988(35 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Thomas Henry Greville Howard
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	10 January 2020(31 years, 2 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF

Director Name	Mr Darren Green
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	28 August 2020(31 years, 9 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF

Director Name	Mr Simon Gareth Thomas
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	28 August 2020(31 years, 9 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF

Director Name	Mr Richard Mark West
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	25 July 2023(34 years, 8 months after company formation)
Appointment Duration	9 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF

Director Name	Ian David Jolley
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1991(2 years, 2 months after company formation)
Appointment Duration	28 years, 11 months (resigned 10 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF

Director Name	Leslie John Rayment
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1991(2 years, 2 months after company formation)
Appointment Duration	28 years, 11 months (resigned 10 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF

Secretary Name	Herbert Rayment
Nationality	British
Status	Resigned
Appointed	01 February 1991(2 years, 2 months after company formation)
Appointment Duration	8 years, 7 months (resigned 25 September 1999)
Role	Company Director
Correspondence Address	20 Mortons Fork Blue Bridge Milton Keynes Buckinghamshire MK13 0LA

Secretary Name	Ian David Jolley
Nationality	British
Status	Resigned
Appointed	25 September 1999(10 years, 10 months after company formation)
Appointment Duration	20 years, 3 months (resigned 10 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF

Director Name	Mr Simon Delaval Beart
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2020(31 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 28 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF

Director Name	Mr Hugo Neville De Beer
Date of Birth	July 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2020(31 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF

Contact

Website	dscalarms.co.uk

Location

Registered Address	C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

100 at £1	Dsc Alarms LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	23 January 2024 (3 months ago)
Next Return Due	6 February 2025 (9 months, 2 weeks from now)

Charges

10 May 1989	Delivered on: 16 May 1989 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including book debts uncalled capital. Outstanding

Filing History

11 March 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
16 September 2020	Appointment of Mr Hugo De Beer as a director on 28 August 2020 (2 pages)
16 September 2020	Appointment of Mr Simon Gareth Thomas as a director on 28 August 2020 (2 pages)
16 September 2020	Appointment of Mr Darren Green as a director on 28 August 2020 (2 pages)
16 September 2020	Termination of appointment of Simon Delaval Beart as a director on 28 August 2020 (1 page)
12 February 2020	Director's details changed for Mr Thomas Henry Greville Howard on 12 February 2020 (2 pages)
4 February 2020	Register inspection address has been changed from Centrum House 36 Station Road Egham Surrey TW20 9LF England to C/O Peachey & Co Llp Aldwych London WC2B 4JF (1 page)
3 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
3 February 2020	Register(s) moved to registered office address C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF (1 page)
3 February 2020	Change of details for D S C Alarms Limited as a person with significant control on 10 January 2020 (2 pages)
28 January 2020	Accounts for a dormant company made up to 30 September 2019 (5 pages)
23 January 2020	Current accounting period shortened from 30 September 2020 to 30 June 2020 (1 page)
13 January 2020	Appointment of Mr Thomas Henry Greville Howard as a director on 10 January 2020 (2 pages)
13 January 2020	Termination of appointment of Ian David Jolley as a director on 10 January 2020 (1 page)
13 January 2020	Termination of appointment of Leslie John Rayment as a director on 10 January 2020 (1 page)
13 January 2020	Registered office address changed from 283 High Street Crowthorne Berkshire RG45 7AH to C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF on 13 January 2020 (1 page)
13 January 2020	Termination of appointment of Ian David Jolley as a secretary on 10 January 2020 (1 page)
13 January 2020	Appointment of Mr Simon Delaval Beart as a director on 10 January 2020 (2 pages)
9 December 2019	Satisfaction of charge 1 in full (1 page)
14 May 2019	Accounts for a dormant company made up to 30 September 2018 (3 pages)
14 February 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
1 February 2018	Change of details for D S C Alarms Limited as a person with significant control on 1 February 2018 (2 pages)
1 February 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
16 October 2017	Accounts for a dormant company made up to 30 September 2017 (2 pages)
16 October 2017	Accounts for a dormant company made up to 30 September 2017 (2 pages)
14 July 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
14 July 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
7 February 2017	Confirmation statement made on 1 February 2017 with updates (6 pages)
7 February 2017	Confirmation statement made on 1 February 2017 with updates (6 pages)
29 February 2016	Register inspection address has been changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY United Kingdom to Centrum House 36 Station Road Egham Surrey TW20 9LF (1 page)
29 February 2016	Register inspection address has been changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY United Kingdom to Centrum House 36 Station Road Egham Surrey TW20 9LF (1 page)
29 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 100 (4 pages)
29 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 100 (4 pages)
26 February 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
26 February 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
29 April 2015	Accounts for a dormant company made up to 30 September 2014 (3 pages)
29 April 2015	Accounts for a dormant company made up to 30 September 2014 (3 pages)
21 April 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 100 (6 pages)
21 April 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 100 (6 pages)
21 April 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 100 (6 pages)
11 March 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
11 March 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
10 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 100 (4 pages)
10 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 100 (4 pages)
10 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 100 (4 pages)
17 May 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
17 May 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
7 March 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
7 March 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
7 March 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
6 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
6 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
6 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
3 November 2011	Accounts for a dormant company made up to 30 September 2011 (2 pages)
3 November 2011	Accounts for a dormant company made up to 30 September 2011 (2 pages)
7 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
7 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
7 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
20 October 2010	Accounts for a dormant company made up to 30 September 2010 (5 pages)
20 October 2010	Accounts for a dormant company made up to 30 September 2010 (5 pages)
12 February 2010	Secretary's details changed for Ian David Jolley on 4 February 2010 (1 page)
12 February 2010	Secretary's details changed for Ian David Jolley on 4 February 2010 (1 page)
12 February 2010	Director's details changed for Ian David Jolley on 4 February 2010 (2 pages)
12 February 2010	Director's details changed for Ian David Jolley on 4 February 2010 (2 pages)
12 February 2010	Secretary's details changed for Ian David Jolley on 4 February 2010 (1 page)
12 February 2010	Director's details changed for Ian David Jolley on 4 February 2010 (2 pages)
12 February 2010	Director's details changed for Leslie John Rayment on 4 February 2010 (2 pages)
12 February 2010	Director's details changed for Leslie John Rayment on 4 February 2010 (2 pages)
12 February 2010	Director's details changed for Leslie John Rayment on 4 February 2010 (2 pages)
8 February 2010	Register inspection address has been changed (1 page)
8 February 2010	Register(s) moved to registered inspection location (1 page)
8 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
8 February 2010	Register(s) moved to registered inspection location (1 page)
8 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
8 February 2010	Register inspection address has been changed (1 page)
8 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
9 November 2009	Accounts for a dormant company made up to 30 September 2009 (5 pages)
9 November 2009	Accounts for a dormant company made up to 30 September 2009 (5 pages)
10 February 2009	Return made up to 01/02/09; full list of members (3 pages)
10 February 2009	Return made up to 01/02/09; full list of members (3 pages)
9 February 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
9 February 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
22 December 2008	Registered office changed on 22/12/2008 from heathrow business centre 65 high street egham surrey TW20 9EY (1 page)
22 December 2008	Registered office changed on 22/12/2008 from heathrow business centre 65 high street egham surrey TW20 9EY (1 page)
11 June 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
11 June 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
25 February 2008	Return made up to 01/02/08; full list of members (3 pages)
25 February 2008	Return made up to 01/02/08; full list of members (3 pages)
20 June 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
20 June 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
5 February 2007	Return made up to 01/02/07; full list of members (2 pages)
5 February 2007	Return made up to 01/02/07; full list of members (2 pages)
4 April 2006	Accounts for a dormant company made up to 30 September 2005 (2 pages)
4 April 2006	Accounts for a dormant company made up to 30 September 2005 (2 pages)
6 February 2006	Return made up to 01/02/06; full list of members (2 pages)
6 February 2006	Return made up to 01/02/06; full list of members (2 pages)
11 February 2005	Return made up to 01/02/05; full list of members (2 pages)
11 February 2005	Return made up to 01/02/05; full list of members (2 pages)
22 November 2004	Accounts for a dormant company made up to 30 September 2004 (2 pages)
22 November 2004	Accounts for a dormant company made up to 30 September 2004 (2 pages)
17 August 2004	Registered office changed on 17/08/04 from: fairfield house, 7, fairfield avenue, staines, middx, TW18 4AQ. (1 page)
17 August 2004	Registered office changed on 17/08/04 from: fairfield house, 7, fairfield avenue, staines, middx, TW18 4AQ. (1 page)
25 February 2004	Return made up to 01/02/04; full list of members (7 pages)
25 February 2004	Return made up to 01/02/04; full list of members (7 pages)
3 February 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
3 February 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
11 February 2003	Return made up to 01/02/03; full list of members (7 pages)
11 February 2003	Return made up to 01/02/03; full list of members (7 pages)
25 November 2002	Accounts for a dormant company made up to 30 September 2002 (2 pages)
25 November 2002	Accounts for a dormant company made up to 30 September 2002 (2 pages)
30 July 2002	Total exemption small company accounts made up to 30 September 2001 (2 pages)
30 July 2002	Total exemption small company accounts made up to 30 September 2001 (2 pages)
5 March 2002	Return made up to 01/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 March 2002	Return made up to 01/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 April 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
30 April 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
19 March 2001	Return made up to 01/02/01; full list of members (6 pages)
19 March 2001	Return made up to 01/02/01; full list of members (6 pages)
12 March 2001	New secretary appointed (2 pages)
12 March 2001	New secretary appointed (2 pages)
12 March 2001	Secretary resigned (1 page)
12 March 2001	Secretary resigned (1 page)
10 November 2000	Accounting reference date extended from 30/04/00 to 30/09/00 (1 page)
10 November 2000	Accounting reference date extended from 30/04/00 to 30/09/00 (1 page)
29 March 2000	Return made up to 01/02/00; full list of members (6 pages)
29 March 2000	Return made up to 01/02/00; full list of members (6 pages)
1 March 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
1 March 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
9 March 1999	Return made up to 01/02/99; full list of members (6 pages)
9 March 1999	Return made up to 01/02/99; full list of members (6 pages)
2 March 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
2 March 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
25 February 1998	Return made up to 01/02/98; no change of members (4 pages)
25 February 1998	Return made up to 01/02/98; no change of members (4 pages)
21 August 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
21 August 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
10 February 1997	Return made up to 01/02/97; no change of members (4 pages)
10 February 1997	Return made up to 01/02/97; no change of members (4 pages)
1 October 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
1 October 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
20 February 1996	Return made up to 01/02/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
20 February 1996	Return made up to 01/02/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
29 January 1996	Accounts for a small company made up to 30 April 1995 (6 pages)
29 January 1996	Accounts for a small company made up to 30 April 1995 (6 pages)
17 February 1995	Return made up to 01/02/95; no change of members (4 pages)
2 February 1995	Accounts for a small company made up to 30 April 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)
15 March 1994	Accounts for a small company made up to 30 April 1993 (7 pages)
24 February 1994	Return made up to 01/02/94; no change of members (4 pages)
28 February 1993	Return made up to 01/02/93; full list of members (6 pages)
17 February 1993	Accounts for a small company made up to 30 April 1992 (7 pages)
19 February 1992	Return made up to 01/02/92; no change of members (4 pages)
19 January 1992	Accounts for a small company made up to 30 April 1991 (7 pages)
24 February 1991	Return made up to 01/02/91; no change of members (4 pages)
12 February 1991	Accounts for a small company made up to 30 April 1990 (7 pages)
23 May 1990	Return made up to 28/05/90; full list of members (4 pages)
16 May 1989	Particulars of mortgage/charge (3 pages)
14 February 1989	Wd 31/01/89 ad 15/12/88--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
27 January 1989	Accounting reference date notified as 30/04 (1 page)
27 January 1989	Registered office changed on 27/01/89 from: 131A birchwood avenue hatfield hertfordshire (1 page)
3 January 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
3 January 1989	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
13 December 1988	Memorandum and Articles of Association (11 pages)
6 December 1988	Company name changed\certificate issued on 06/12/88 (2 pages)
16 November 1988	Incorporation (16 pages)

Diamond Security Centres Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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