About

Registered Number: 06051800
Date of Incorporation: 15/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 582 Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS,

 

Blue Diamond Security Solutions Ltd was founded on 15 January 2007 and has its registered office in Stanmore, it has a status of "Active". There are 3 directors listed as Kendall Tobias, Elizabeth Jean, Ellsmore, Simon Thomas, Kendall-tobias, Elizabeth Jean for the organisation. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ELLSMORE, Simon Thomas 01 January 2014 31 March 2014 1
KENDALL-TOBIAS, Elizabeth Jean 01 August 2007 05 February 2013 1
Secretary Name Appointed Resigned Total Appointments
KENDALL TOBIAS, Elizabeth Jean 16 January 2007 08 November 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Richard Colin Kendall-Tobias/
1964-02
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
AA - Annual Accounts 29 March 2019
DISS40 - Notice of striking-off action discontinued 06 March 2019
GAZ1 - First notification of strike-off action in London Gazette 05 March 2019
CS01 - N/A 01 March 2019
AD01 - Change of registered office address 29 May 2018
CS01 - N/A 20 April 2018
AA - Annual Accounts 05 April 2018
CS01 - N/A 30 March 2017
AP01 - Appointment of director 11 January 2017
AA - Annual Accounts 30 December 2016
RESOLUTIONS - N/A 01 December 2016
TM02 - Termination of appointment of secretary 21 November 2016
AR01 - Annual Return 05 February 2016
AA - Annual Accounts 31 December 2015
CH01 - Change of particulars for director 30 May 2015
AR01 - Annual Return 05 May 2015
AA - Annual Accounts 13 January 2015
AD01 - Change of registered office address 09 May 2014
TM01 - Termination of appointment of director 14 April 2014
AR01 - Annual Return 09 April 2014
AP01 - Appointment of director 21 January 2014
AA - Annual Accounts 06 January 2014
TM01 - Termination of appointment of director 12 February 2013
AR01 - Annual Return 29 January 2013
AA - Annual Accounts 08 January 2013
AR01 - Annual Return 07 February 2012
AA - Annual Accounts 08 January 2012
AR01 - Annual Return 20 April 2011
AA - Annual Accounts 06 January 2011
AD01 - Change of registered office address 14 June 2010
AR01 - Annual Return 03 February 2010
CH01 - Change of particulars for director 03 February 2010
CH01 - Change of particulars for director 03 February 2010
CH03 - Change of particulars for secretary 03 February 2010
AD01 - Change of registered office address 27 January 2010
AA - Annual Accounts 20 January 2010
363a - Annual Return 13 February 2009
RESOLUTIONS - N/A 08 December 2008
AA - Annual Accounts 12 November 2008
363s - Annual Return 27 February 2008
288a - Notice of appointment of directors or secretaries 15 August 2007
225 - Change of Accounting Reference Date 22 March 2007
288a - Notice of appointment of directors or secretaries 01 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 February 2007
288a - Notice of appointment of directors or secretaries 01 February 2007
288b - Notice of resignation of directors or secretaries 15 January 2007
288b - Notice of resignation of directors or secretaries 15 January 2007
NEWINC - New incorporation documents 15 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.