Company Information for

DILIGENCE MARITIME SECURITY LIMITED

1 ELY PLACE, LONDON, EC1N 6RY,

Company Registration Number

07671984

Private Limited Company

Active

About Diligence Maritime Security Ltd

DILIGENCE MARITIME SECURITY LIMITED was founded on 2011-06-16 and has its registered office in London. The organisation's status is listed as "Active". Diligence Maritime Security Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
DILIGENCE MARITIME SECURITY LIMITED
Legal Registered Office
1 ELY PLACE
LONDON
EC1N 6RY
Other companies in E14

Filing Information

Company Number07671984
Date formed2011-06-16
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return09/07/2015
Filing return next due06/08/2016
Type of accountsDORMANT
Last Datalog update:
2024-03-06 10:31:33
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Trefor Thomas Williams Company Secretary 2011-06-16
Nicholas Day Director CEO 2011-06-16 SWITZERLAND
Trefor Thomas Williams Director COO 2011-06-16 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Robert Graham Cundy Director 2011-06-16 2011-12-31

Related Directorships for Trefor Thomas Williams

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Trefor Thomas Williams DILIGENCE (UK) LIMITEDDirector 2011-06-15 CURRENT 2011-06-15 Active
Trefor Thomas Williams BSB FORENSIC LIMITEDDirector 2011-05-09 CURRENT 2009-04-13 Active
Trefor Thomas Williams DILIGENCE INTERNATIONAL LLCDirector 2009-02-10 CURRENT 2005-02-24 Active