Dia-Stron Limited
02197540
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
31/12/2025
small
Next accounts due
30/09/2027
Confirmation statement
Last: 13/12/2025
Due 27/12/2026
Industry
Officers
director · Since 31/03/2016
COMPANY DIRECTOR
BRITISH · ENGLAND
Also on 22 other boards
director · Since 15/11/2017
COMPANY DIRECTOR
BRITISH · ENGLAND
Also on 28 other boards
secretary · Since 01/10/2018
secretary · Since 01/10/2018
Mr John Dunne
director · Since 01/04/2026
IRISH · ENGLAND
Former
secretary · Resigned 31/03/2016
director · Resigned 31/03/2016
director · Resigned 31/03/2017
director · Resigned 31/12/2017
secretary · Resigned 01/10/2018
director · Resigned 30/09/2023
director · Resigned 31/12/2023
director · Resigned 31/01/2025
director · Resigned 08/02/2026
director · Resigned 04/03/2026
Persons with Significant Control
Judges Scientific Plc
Reg: 04597315 · Registrar Of Companies (England And Wales) · Public Limited Company
Notified 13/12/2016
Charges3 outstanding
LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
JUDGES SCIENTIFIC PLC
BANK OF SCOTLAND PLC
Change History
Active
Private Limited Company
52C BOROUGH HIGH STREET
LONDON
Filing History100 filings
accounts with accounts type small
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type small
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type small
mortgage create with deed with charge number charge creation date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type small
confirmation statement with no updates
change person director company with change date
accounts with accounts type full
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
statement of companys objects
memorandum articles
resolution
confirmation statement with no updates
accounts with accounts type full
change person director company with change date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
accounts with accounts type full
confirmation statement with no updates
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type full
termination director company with name termination date
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type full
termination director company with name termination date
confirmation statement with updates
accounts with accounts type total exemption small
appoint person director company with name date
appoint person director company with name date
mortgage create with deed with charge number charge creation date
resolution
change registered office address company with date old address new address
legacy
termination director company with name termination date
termination secretary company with name termination date
change account reference date company current shortened
appoint person secretary company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
legacy
legacy
legacy
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption full
legacy
accounts with accounts type small
accounts with accounts type small
legacy
accounts with accounts type small
legacy