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 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
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 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 |