OpenCompanies

Diligence Security Solutions Ltd

Company number
06710884
Status
Active
Type
Private Limited Company
Incorporated
30 Sep 2008
Nature of business
Private security activities

Registered office

159a High Street
Hampton Hill
Hampton
TW12 1NL

Officers

NameRoleAppointedResigned
BATEMAN, Nicolas-Vidarr Kai Director 15 Sep 2020 1 May 2025

Control

NameNature of controlNotifiedCeased
Mrs Carole Bateman Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 10 Oct 2016
Dr Michael Patrick Bateman Ownership Of Shares 25 To 50 Percent 10 Oct 2016 31 Oct 2024
Mr Nicholas-Viddarr Bateman Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 15 Sep 2020 1 May 2025
Mr Adam William Frame Ownership Of Shares 25 To 50 Percent 15 Sep 2020

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £159,727 £95,127 73
30 Sep 2024 £205,217 £123,040 70
30 Sep 2023 £213,386 £126,422 64
30 Sep 2022 £326,711 £147,048 59
30 Sep 2021 £229,363 £176,463 55
30 Sep 2020 -£33,088 £107,629 47
30 Sep 2019 -£74,362 £143,842 32
30 Sep 2018 -£23,311 £11,873 23
30 Sep 2017 £15,150 £11,476 23
30 Sep 2016 £5,196 £9,699 -
30 Sep 2015 £30,273 £23,712 -
30 Sep 2014 £37,281 £50,856 -
30 Sep 2013 £3,941 £9,464 -
30 Sep 2012 -£870 £19,688 -
30 Sep 2011 £10,091 £36,602 -
30 Sep 2010 £7,485 £19,597 -
30 Sep 2009 - - -

Connections

Companies at the same address

Data