DIPLOMA TWO LIMITED - LONDON


Company Profile Company Filings

Overview

DIPLOMA TWO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DIPLOMA TWO LIMITED was incorporated 21 years ago on 05/11/2002 and has the registered number: 04581829. The accounts status is DORMANT and accounts are next due on 30/06/2024.

DIPLOMA TWO LIMITED - LONDON

This company is listed in the following categories:
33140 - Repair of electrical equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

10-11 CHARTERHOUSE SQUARE
LONDON
EC1M 6EE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HITEK LIMITED (until 17/09/2021)
HITEK SALES LIMITED (until 18/12/2006)

Confirmation Statements

Last Statement Next Statement Due
05/11/2023 19/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN MORRISON Oct 1984 British Director 2022-10-01 CURRENT
LAUREN ORR Nov 1979 British Director 2022-10-01 CURRENT
MR JOHN MORRISON Secretary 2020-05-05 CURRENT
SDG REGISTRARS LIMITED Corporate Nominee Director 2002-11-05 UNTIL 2002-11-05 RESIGNED
MR STEPHEN PAUL DUGGAN Secretary 2013-04-19 UNTIL 2016-03-31 RESIGNED
MR STEPHEN PAUL DUGGAN Jun 1971 British Director 2013-02-01 UNTIL 2016-03-31 RESIGNED
NICHOLA ANNE KARASZY KULIN Apr 1966 British Director 2002-11-05 UNTIL 2008-02-05 RESIGNED
MR IAIN HENDERSON Jan 1956 British Director 2008-02-05 UNTIL 2016-03-31 RESIGNED
MRS BARBARA GIBBES Jul 1975 British Director 2020-06-22 UNTIL 2022-09-30 RESIGNED
MR GARY JAMES BENNETT Oct 1967 British Director 2008-07-29 UNTIL 2013-04-19 RESIGNED
MR STUART GRAHAM BELL Mar 1982 British Director 2016-03-31 UNTIL 2018-07-02 RESIGNED
SDG SECRETARIES LIMITED Corporate Nominee Secretary 2002-11-05 UNTIL 2002-11-05 RESIGNED
MR NIGEL PETER LINGWOOD Mar 1959 British Director 2018-07-02 UNTIL 2020-06-22 RESIGNED
MR STEVEN PAUL MEAD May 1963 British Director 2008-07-28 UNTIL 2013-04-19 RESIGNED
MR GRANT ADRIAN SHAPLAND Mar 1960 British Director 2003-01-01 UNTIL 2010-03-12 RESIGNED
MR MARK JOHN TAYLOR Mar 1969 British Director 2013-02-01 UNTIL 2016-03-31 RESIGNED
MR PETER HUGH TUDOR Apr 1956 British Director 2008-02-05 UNTIL 2008-07-31 RESIGNED
MARTIN BRIAN KARASZY KULIN Oct 1959 British Director 2002-11-05 UNTIL 2008-02-05 RESIGNED
STEVE WEST Secretary 2008-02-05 UNTIL 2008-07-31 RESIGNED
MR STEVEN PAUL MEAD May 1963 British Secretary 2008-07-28 UNTIL 2013-04-19 RESIGNED
MARTIN BRIAN KARASZY KULIN Oct 1959 British Secretary 2002-11-05 UNTIL 2008-02-05 RESIGNED
MR ANTHONY JAMES GALLAGHER Secretary 2016-03-31 UNTIL 2020-05-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Diploma One Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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