| Company Name | Diplomat Autonomous Systems Limited |
|---|---|
| Company Status | Active |
| Company Number | 12107422 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 2019(4 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74202 | Other specialist photography |
Directors
| Director Name | Mr Bernard Joseph O'Rourke |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 17 July 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA |
| Director Name | Mr John William Rodenhouse |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 17 July 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA |
| Director Name | Mr Marc Ira Krens |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 17 July 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA |
Location
| Registered Address | World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA |
|---|---|
| Region | London |
| Constituency | Hayes and Harlington |
| County | Greater London |
| Ward | Heathrow Villages |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (11 months, 4 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 July |
Returns
| Latest Return | 8 July 2023 (10 months ago) |
|---|---|
| Next Return Due | 22 July 2024 (2 months, 2 weeks from now) |
Filing History
| 24 July 2020 | Confirmation statement made on 16 July 2020 with no updates (3 pages) |
|---|---|
| 12 August 2019 | Appointment of Mr John William Rodenhouse as a director on 17 July 2019 (2 pages) |
| 31 July 2019 | Appointment of Mr Marc Krens as a director on 17 July 2019 (2 pages) |
| 17 July 2019 | Incorporation Statement of capital on 2019-07-17
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