DIANA SECURE SERVICES LTD
FLAT 1 GLEDWOOD COURT, 32A HERONSGATE, EDGWARE HA8 7LD- Active
- Private Limited Company
- Company No. 10268532
- Last Updated: 01 Mar 2024
Company Profile
DIANA SECURE SERVICES LTD was incorporated on Friday, July 8, 2016 as a Private Limited Company with registered address in EDGWARE. DIANA SECURE SERVICES LTD has the status: Active and it's listed in the following category: Other passenger land transport. This Private Limited Company has been operating for 8 years 7 months and 16 days.
| Name | DIANA SECURE SERVICES LTD |
|---|---|
| Company number | 10268532 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jul 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 1 GLEDWOOD COURT 32A HERONSGATE EDGWARE HA8 7LD |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Miss Diana Roxana Dumitru Nationality: Romanian |
Dates: Friday, July 8, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 July |
| Next annual accounts due | 30 April 2025, (64 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 05 August 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DIANA SECURE SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| DIANA SECURE SERVICES LTD | 08 Jul 2016 |
| SECURE TRANSPORT PERSONNEL LTD | 27 Jul 2016 |