DIPLOMA ONE LIMITED
Non-Trading
General Information
NAME
DIPLOMA ONE LIMITED
COMPANY NUMBER
06011905
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
33140 -
Repair of electrical equipment
INCORPORATION DATE
28/11/2006
(17 years and 11 months old)
WEBSITE
https://hitekg.com
CONFIRMATION STATEMENT MADE UP TO
28/11/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
28/11/2006
17/09/2021
HITEK GROUP LTD
LONDON
EC1M 6EE
Telephone: 01403243535
TPS: Yes
10-11 Charterhouse Square
London
EC1M 6EE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIPLOMA HOLDINGS PLC | Active - Accounts Filed | View Report |
| HITEK GROUP LTD | Non-Trading | View Report |
| HITEK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/06/2024 | New Accounts filed |
| 05/12/2023 | New Confirmation Statement filed |
| 08/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DIPLOMA ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DIPLOMA ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIPLOMA ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/05/2020 - Present (4 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2022 - Present (2 years and 1 months) Born in Oct 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2022 - Present (2 years and 1 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 12 Past: 18 |
View Report |
|
01/10/2022 - Present (2 years and 1 months) Born in Oct 1984 (age: 40) |
Active | Director |
Current: 33 Past: 20 |
View Report |
|
Director: 28/11/2006 - 05/02/2008 (1 years and 2 months) Secretary: 28/11/2006 - 05/02/2008 (1 years and 2 months) Born in Apr 1966 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/06/2024 | New Accounts filed |
| 05/12/2023 | New Confirmation Statement filed |
| 08/07/2023 | New Accounts filed |
| 02/12/2022 | New Confirmation Statement filed |
| 19/10/2022 | New Board Member John Morrison (930072304) Appointed |
| 07/10/2022 | Barbara Gibbes (924605330) has left the board |
| 05/10/2022 | New Board Member John Morrison (930072283) Appointed |
| 05/10/2022 | New Board Member Lauren Orr (930070585) Appointed |
| 09/07/2022 | New Accounts filed |
| 07/01/2022 | New Confirmation Statement filed |
| 01/12/2021 | Stephen Paul Duggan (916520589) has left the board |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 26/06/2020 | New Board Member Barbara Gibbes (924605330) Appointed |
| 26/06/2020 | Nigel Peter Lingwood (904309297) has left the board |
| 22/06/2020 | New Accounts filed |
| 12/05/2020 | New Company Secretary John Morrison (926948763) Appointed |
| 12/05/2020 | Anthony James Gallagher (920677585) has left the board |
| 05/02/2020 | Mark John Taylor (914870934) has left the board |
| 03/12/2019 | New Confirmation Statement filed |
| 08/06/2019 | New Accounts filed |
| 01/12/2018 | New Confirmation Statement filed |
| 10/03/2018 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 16/03/2017 | New Accounts filed |
| 02/12/2016 | New Annual Return filed |
| 11/04/2016 | New Board Member Mark John Taylor (914870934) Appointed |
| 07/04/2016 | New Company Secretary Anthony James Gallagher (920677585) Appointed |
| 06/04/2016 | Stephen Paul Duggan (917762475) has left the board |
| 06/04/2016 | Change in Reg. Office |
| 11/02/2016 | New Accounts filed |
| 11/02/2016 | New Accounts filed |
| 04/12/2015 | New Annual Return filed |
| 05/07/2015 | New Accounts filed |
| 06/12/2014 | New Annual Return filed |
| 11/04/2014 | New Accounts filed |
| 04/12/2013 | New Annual Return filed |
| 27/06/2013 | New Board Member Nigel Peter Lingwood (904309297) Appointed |
| 27/06/2013 | Change in Reg. Office |
| 23/04/2013 | Change in Reg. Office |
| 23/04/2013 | Steven Paul Mead (909868359) has left the board |
| 23/04/2013 | New Board Member Stephen Paul Duggan (916520589) Appointed |
| 13/04/2013 | New Accounts filed |
| 10/04/2013 | Change in Reg. Office |
| 08/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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