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Summary

Contact details

Officers13

Events2

Documents89

Additional data

Related companies6

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Last updated: Jun 01, 2024

DIA SYSTEMS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 05 Nov 2002 (22 years ago)

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Summary

NameDIA SYSTEMS LIMITED
Historical names
  • DESIGNS IN ALUMINIUM LIMITED
  • TEMPWALL LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04581339
Incorporation Date05 Nov 2002 (22 years ago) / 598 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, PEACEHAVEN, DAYTON HOUSE, BOLNEY AVENUE, BN10 8HF

Officers

individual

IndividualUnited Kingdom

Mr Geoffrey Friend

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Friend, Geoffrey John

Director


Appointed on07 Nov 2002

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Moore, Maddison Sarah

Director


Appointed on25 Apr 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Brighton Secretary Ltd

Nominee Secretary


Appointed on05 Nov 2002

Resigned on05 Nov 2002

individual

IndividualUnited Kingdom

Brighton Director Ltd

corporate-nominee-director


Appointed on05 Nov 2002

Resigned on05 Nov 2002

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Events

Old value

28 Aug 2015

Name changeDESIGNS IN ALUMINIUM LIMITED

27 Jun 2006

Name changeTEMPWALL LIMITED

Documents

DateNameTypeDocument
26 Oct 2022Termination director company with name termination dateTM01View
24 Jan 2022Confirmation statement with no updatesCS01View
04 Jan 2022Accounts with accounts type unaudited abridgedAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date22 Jan 2025
    due by 05 Feb 2025
  • Last statement dated22 Jan 2024
Returns
  • Next returns datedue by 29 Jan 2017
  • Last returns dated01 Jan 2016
Mortgages
  • Charges4
  • Outstanding3
  • Satisfied1

Related companies by officers

Frequently asked questions

Where is DIA SYSTEMS LIMITED's headquarters?

DIA SYSTEMS LIMITED's headquarters is located at ENGLAND, PEACEHAVEN, DAYTON HOUSE, BOLNEY AVENUE, BN10 8HF

What is DIA SYSTEMS LIMITED's industry?

DIA SYSTEMS LIMITED is in the industry of Manufacture of metal structures and parts of structures

What year was DIA SYSTEMS LIMITED started?

DIA SYSTEMS LIMITED was started in 2002

Sources: Companies House