DIOGEL LTD
WESTWAYS, ST NICHOLAS, CARDIFF CF5 6SG- Active
- Private Limited Company
- Company No. 09624051
- Last Updated: 01 Mar 2024
Company Profile
DIOGEL LTD was incorporated on Thursday, June 4, 2015 as a Private Limited Company with registered address in CARDIFF. DIOGEL LTD has the status: Active and it's listed in the following category: Engineering related scientific and technical consulting activities. This Private Limited Company has been operating for 9 years 8 months and 19 days.
| Name | DIOGEL LTD |
|---|---|
| Company number | 09624051 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jun 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WESTWAYS ST NICHOLAS CARDIFF CF5 6SG |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Xavier Quayzin Nationality: French,Swiss |
Dates: Saturday, June 4, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Ms Marian Eleri Quayzin Nationality: Welsh |
Dates: Saturday, June 4, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (35 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 02 July 2017 |
| Last confirmation statement dated | 04 June 2016 |
Mortgages
No mortgages have been registered against DIOGEL LTD.
Previous Names
| Name | Change Date |
|---|---|
| DIOGEL LTD | 04 Jun 2015 |