Dia-Stron Limited

02197540

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

52C BOROUGH HIGH STREET, LONDON, SE1 1XN

Incorporated 23/11/1987

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/12/2025

Due 27/12/2026

On track

Industry

26511

Manufacture of electronic instruments and appliances for measuring, testing, and navigation

Officers

Mr Bradley Leonard Ormsby

director · Since 31/03/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 22 other boards

Mr Yann Gerard Dominique Leray

director · Since 26/05/2016

SALES & MARKETING DIRECTOR

FRENCH · ENGLAND · Age 51

Mr Mark Stephen Lavelle

director · Since 15/11/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 28 other boards

Mr Glynn Carl Reece

secretary · Since 01/10/2018

Mr Tony John Beswick

director · Since 15/03/2024

ENGINEER

BRITISH · ENGLAND · Age 55

Dr Tim Prestidge

director · Since 08/02/2026

BRITISH · ENGLAND · Age 55

Also on 29 other boards

Mr John Dunne

director · Since 01/04/2026

IRISH · ENGLAND · Age 59

Persons with Significant Control

Judges Scientific Plc

75–100% shares

52c, Borough High Street, London, SE1 1XN

Reg: 04597315 · Registrar Of Companies (England And Wales) · Public Limited Company

Notified 13/12/2016

Charges3 outstanding

Charge

outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 01/07/2024Registered 03/07/2024

Charge

outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 20/05/2022Registered 25/05/2022

Charge

outstanding

JUDGES SCIENTIFIC PLC

Created 04/12/2019Registered 09/12/2019

Charge

satisfied

BANK OF SCOTLAND PLC

Created 24/05/2016Registered 26/05/2016Satisfied 01/06/2022