Diplomatic Security Service Ltd
- Company number
- 11826242
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Feb 2019
- Nature of business
- Private security activities
Security systems service activities
Investigation activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CILIPKA, Pavel | Director | 14 Feb 2019 | |
| FH SECRETARIES LTD | Corporate-Secretary | 14 Feb 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Pavel Cilipka | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm Significant Influence Or Control |
14 Feb 2019 | 3 Oct 2020 |
| Mr Pavel Cilipka | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Oct 2020 |
Accounts
| Year ended | Net assets |
|---|---|
| 28 Feb 2025 Dormant | £100,000 |
| 28 Feb 2024 Dormant | £100,000 |
| 28 Feb 2023 Dormant | £100,000 |
| 28 Feb 2022 Dormant | £100,000 |
| 28 Feb 2021 Dormant | £100,000 |
| 28 Feb 2020 Dormant | £100,000 |
Connections
Directors’ other companies
- FH SECRETARIES LTD - Corporate-Secretary at Milu Developments Limited
- FH SECRETARIES LTD - Corporate-Secretary at Butler Signs Limited
- FH SECRETARIES LTD - Corporate-Secretary at Krechendo Managers Ltd
- FH SECRETARIES LTD - Corporate-Secretary at NH Wellness Ltd
Registered address
574 companies are registered at this address - likely a registration agent.