DIAGNOSE UK LIMITED

Key Data

Status

Active

Company No.

08744048

Incorporation date

22/10/2013

Size

Full

Classification

Private security activities (80.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/10/2013)

10/04/2026

Full accounts made up to 2025-12-31

View PDF (24 pages)

18/12/2025

Secretary's details changed for Mr Matthew Jeffrey Skinner on 2025-12-18

View PDF (1 pages)

05/11/2025

Confirmation statement made on 2025-10-22 with no updates

View PDF (3 pages)

06/06/2025

Registration of charge 087440480002, created on 2025-06-06

View PDF (15 pages)

20/03/2025

Full accounts made up to 2024-12-31

View PDF (23 pages)

03/12/2024

Confirmation statement made on 2024-10-22 with no updates

View PDF (3 pages)

18/10/2024

Termination of appointment of Shai Meirav as a director on 2024-10-18

View PDF (1 pages)

18/10/2024

Appointment of Mr Anil Kumar Dutt as a director on 2024-10-18

View PDF (2 pages)

18/10/2024

Appointment of Mr Matthew Jeffrey Skinner as a secretary on 2024-10-18

View PDF (2 pages)

23/06/2024

Change of details for Icts Uk Limited as a person with significant control on 2024-01-21

View PDF (2 pages)

23/06/2024

Cessation of Patrick Marle, Roberr Thelot as a person with significant control on 2024-06-21

View PDF (1 pages)

21/06/2024

Change of details for Mr Patrick Thelot as a person with significant control on 2024-06-21

View PDF (2 pages)

20/06/2024

Change of details for Icts Uk Limited as a person with significant control on 2024-06-20

View PDF (2 pages)

20/06/2024

Notification of Patrick Marle, Roberr Thelot as a person with significant control on 2016-04-06

View PDF (2 pages)

26/03/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

27/11/2023

Confirmation statement made on 2023-10-22 with no updates

View PDF (3 pages)

22/06/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

25/11/2022

Confirmation statement made on 2022-10-22 with no updates

View PDF (3 pages)

29/09/2022

Satisfaction of charge 087440480001 in full

View PDF (1 pages)

21/09/2022

Full accounts made up to 2021-12-31

View PDF (23 pages)

25/11/2021

Confirmation statement made on 2021-10-22 with no updates

View PDF (3 pages)

06/10/2021

Full accounts made up to 2020-12-31

View PDF (24 pages)

14/04/2021

Full accounts made up to 2019-12-31

View PDF (23 pages)

03/02/2021

Confirmation statement made on 2020-10-22 with no updates

View PDF (3 pages)

24/10/2019

Confirmation statement made on 2019-10-22 with no updates

View PDF (3 pages)

06/06/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

24/05/2019

Termination of appointment of Ashley Bancroft-Hendricks as a director on 2019-04-26

View PDF (1 pages)

24/05/2019

Termination of appointment of Paul Hunter as a secretary on 2018-10-31

View PDF (1 pages)

24/05/2019

Appointment of Mr Shai Meirav as a director on 2019-05-16

View PDF (2 pages)

20/05/2019

Appointment of Mr Mark Stephen Homewood as a director on 2019-05-17

View PDF (2 pages)

17/01/2019

Confirmation statement made on 2018-10-22 with no updates

View PDF (3 pages)

10/04/2018

Accounts for a small company made up to 2017-12-31

View PDF (22 pages)

09/11/2017

Confirmation statement made on 2017-10-22 with no updates

View PDF (3 pages)

01/11/2017

Accounts for a small company made up to 2016-12-31

View PDF (20 pages)

28/10/2016

Confirmation statement made on 2016-10-22 with updates

View PDF (5 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (25 pages)

27/01/2016

Full accounts made up to 2014-12-31

View PDF (15 pages)

06/01/2016

Annual return made up to 2015-10-22 with full list of shareholders

View PDF (4 pages)

12/02/2015

Previous accounting period extended from 2014-10-31 to 2014-12-31

View PDF (1 pages)

18/12/2014

Annual return made up to 2014-10-22 with full list of shareholders

View PDF (4 pages)

04/03/2014

Registration of charge 087440480001

View PDF (34 pages)

22/10/2013

Incorporation

View PDF (37 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dutt, Anil Kumar	Director	18/10/2024 - Present	6
Homewood, Mark Stephen	Director	17/05/2019 - Present	9
Meirav, Shai	Director	16/05/2019 - 18/10/2024	2
Skinner, Matthew Jeffrey	Secretary	18/10/2024 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About DIAGNOSE UK LIMITED

DIAGNOSE UK LIMITED is an(a) Active company incorporated on 22/10/2013 with the registered office located at C/O CARE OF: ICTS (UK) LIMITED, Tavistock House, Tavistock Square, London WC1H 9LG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DIAGNOSE UK LIMITED?

DIAGNOSE UK LIMITED is currently Active. It was registered on 22/10/2013 .

Where is DIAGNOSE UK LIMITED located?

DIAGNOSE UK LIMITED is registered at C/O CARE OF: ICTS (UK) LIMITED, Tavistock House, Tavistock Square, London WC1H 9LG.

What does DIAGNOSE UK LIMITED do?

DIAGNOSE UK LIMITED operates in the Private security activities (80.10 - SIC 2007) sector.

What is the latest filing for DIAGNOSE UK LIMITED?

The latest filing was on 10/04/2026: Full accounts made up to 2025-12-31.