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DIA SYSTEMS LIMITED

Company
DIA SYSTEMS LIMITED (04581339)

DIA SYSTEMS

Phone: +44 (0)1273 582 241
A⁺ rating

ABOUT DIA SYSTEMS LIMITED

Why DIA Systems Ltd?

Designs in Aluminium was established in 1997 and has now become a global force within the retail and shop fitting industry. We have recently changed our name to DIA Systems Ltd, incorporating our adaptation to the market as it evolves. Starting with only a handful of profiles which were sold within the UK, we now sell to over 20 countries world wide and stock over 120 products. We understand the needs for working within the shop fitting industry and pride ourselves on the service and quality we offer as well as ensuring that the products are delivered to your exact specifications.

KEY FINANCES

Year
2016
Assets
£377.12k ▼ £-43.91k (-10.43 %)
Cash
£0.15k ▲ £0.15k (7,450.00 %)
Liabilities
£341.56k ▼ £-181.39k (-34.69 %)
Net Worth
£35.56k ▼ £137.48k (-134.89 %)

REGISTRATION INFO

Company name
DIA SYSTEMS LIMITED
Company number
04581339
Status
Active
Categroy
Private Limited Company
Date of Incorporation
05 Nov 2002
Age - 22 years
Home Country
United Kingdom

CONTACTS

Website
www.diagroup.co.uk
Phones
+44 (0)1273 582 241
+44 (0)1273 580 644
01273 582 241
01273 580 644
+44 (0)7753 938 710
07753 938 710
0735 385 705
Registered Address
GROUND FLOOR,
19 NEW ROAD,
BRIGHTON,
BN1 1UF

ECONOMIC ACTIVITIES

25110
Manufacture of metal structures and parts of structures

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LAST EVENTS

10 Jan 2017
Confirmation statement made on 1 January 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 1,000

CHARGES

5 June 2015
Status
Outstanding
Delivered
15 June 2015
Persons entitled
Barclays Bank PLC
Description
Contains fixed charge…

14 April 2014
Status
Outstanding
Delivered
17 April 2014
Persons entitled
Barclays Bank PLC
Description
Contains fixed charge…

30 January 2007
Status
Outstanding
Delivered
3 February 2007
Persons entitled
Barclays Bank PLC
Description
Fixed and floating charges over the undertaking and all…

2 February 2004
Status
Satisfied on 12 April 2014
Delivered
4 February 2004
Persons entitled
The Governor and Company of the Bank of Scotland
Description
Fixed and floating charges over the undertaking and all…

See Also


Last update 2018

DIA SYSTEMS LIMITED DIRECTORS

Joyce Linda Friend

  Acting
Appointed
07 November 2002
Role
Secretary
Address
Ground Floor, 19 New Road, Brighton, BN1 1UF
Name
FRIEND, Joyce Linda

Geoffrey Friend

  Acting PSC
Appointed
07 November 2002
Occupation
Aluminimum Consultant
Role
Director
Age
80
Nationality
British
Address
Ground Floor, 19 New Road, Brighton, BN1 1UF
Country Of Residence
England
Name
FRIEND, Geoffrey
Notified On
6 April 2016
Nature Of Control
Ownership of shares – 75% or more

BRIGHTON SECRETARY LTD

  Resigned
Appointed
05 November 2002
Resigned
05 November 2002
Role
Nominee Secretary
Address
3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF
Name
BRIGHTON SECRETARY LTD

Anthony Alfred Bourne

  Resigned
Appointed
29 November 2002
Resigned
01 October 2004
Occupation
Accountant
Role
Director
Age
74
Nationality
British
Address
129 Goldstone Crescent, Hove, East Sussex, BN3 6BB
Name
BOURNE, Anthony Alfred

Derrick James Wilby

  Resigned
Appointed
29 November 2002
Resigned
09 March 2004
Occupation
Retired
Role
Director
Age
84
Nationality
British
Address
39 Wanderdown Road, Brighton, East Sussex, BN2 7BT
Name
WILBY, Derrick James

BRIGHTON DIRECTOR LTD

  Resigned
Appointed
05 November 2002
Resigned
05 November 2002
Role
Nominee Director
Address
3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF
Name
BRIGHTON DIRECTOR LTD

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