Dia Systems Limited
04581339
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
Confirmation statement
Last: 23/10/2025
Due 06/11/2026
Industry
Officers
director · Since 07/11/2002
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 6 other boards
director · Since 25/04/2023
SALES ADMINISTRATOR
BRITISH · ENGLAND
Also on 2 other boards
Former
corporate nominee director · Resigned 05/11/2002
corporate nominee secretary · Resigned 05/11/2002
director · Resigned 09/03/2004
director · Resigned 01/10/2004
secretary · Resigned 02/06/2018
director · Resigned 29/11/2019
director · Resigned 31/12/2020
director · Resigned 31/03/2021
director · Resigned 02/10/2022
director · Resigned 13/04/2023
director · Resigned 07/02/2025
Persons with Significant Control
Mr Geoffrey Friend
British · England
Notified 06/04/2016
Charges3 outstanding
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
DAYTON HOUSE
PEACEHAVEN
Filing History100 filings
accounts with accounts type total exemption full
confirmation statement with no updates
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type total exemption full
appoint person director company with name date
change person director company with change date
change person director company with change date
confirmation statement with no updates
accounts with accounts type total exemption full
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type total exemption full
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type unaudited abridged
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type total exemption full
confirmation statement with updates
confirmation statement with no updates
accounts with accounts type total exemption full
termination director company with name termination date
change registered office address company with date old address new address
accounts with accounts type total exemption full
confirmation statement with updates
change account reference date company previous shortened
termination secretary company with name termination date
change registered office address company with date old address new address
appoint person director company with name date
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 full
appoint person director company with name date
appoint person director company with name date
confirmation statement with updates
change to a person with significant control
change account reference date company previous extended
confirmation statement with updates
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
certificate change of name company
mortgage create with deed with charge number charge creation date
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type total exemption small
mortgage create with deed with charge number
mortgage satisfy charge full
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
capital allotment shares
resolution
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
change person director company with change date
change person secretary company with change date
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
change registered office address company with date old address
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
legacy
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certificate change of name company
accounts with accounts type total exemption small
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