Dialight Plc

02486024

active

Public Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

60 PETTY FRANCE, LONDON, SW1H 9EU

Incorporated 28/03/1990

Compliance

Last accounts

31/03/2025

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/03/2026

Due 11/04/2027

On track

Industry

26110

Manufacture of electronic components

27400

Manufacture of electric lighting equipment

Officers

Mr Nigel Peter Lingwood

director · Since 01/11/2022

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 19 other boards

Mr Neil Anthony Johnson

director · Since 17/05/2023

DIRECTOR

BRITISH · ENGLAND · Age 77

Also on 5 other boards

Mr Stephen Blair

director · Since 07/06/2023

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 4 other boards

Ms Lynn Brubaker

director · Since 01/07/2023

DIRECTOR

AMERICAN · UNITED STATES · Age 68

Dr John Roderick Lincoln Phd

director · Since 01/08/2024

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 2 other boards

Mr Mark Rupert Maxwell Fryer

director · Since 06/01/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 59

Also on 10 other boards

Mrs Laura Walker

secretary · Since 01/07/2025

Charges2 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 22/04/2026Registered 27/04/2026

Charge

outstanding

HSBC UK BANK PLC

Created 21/07/2022Registered 29/07/2022

charge

satisfied

CONTINENTAL BANK N.A

Created 30/07/1991Registered 03/08/1991Satisfied 12/05/2004

charge

satisfied

CONTINENTAL BANK N. A. DEFINED).AS AGENT FOR IT-SELF AND EACH OF THE LENDERS (AS

Created 12/07/1990Registered 20/07/1990Satisfied 26/10/1994

charge

satisfied

CONTINENTAL BANK N.A.DEFINED).AS AGENT FOR ITSELF AND EACH OF THE LENDERS (AS

Created 12/07/1990Registered 20/07/1990Satisfied 26/10/1994