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DIANA SECURE SERVICES LTD

Active
10268532·incorporated 2016-07-08

DIANA SECURE SERVICES LTD is an active UK private limited company, incorporated on 8 July 2016 at Companies House (number 10268532; OpenRegistry canonical ID GB-10268532-diana-secure-services-ltd). Sophymarine's OpenRegistry classifies it under SIC 49390 (Other passenger land transport), one of 8,144 active UK entities in that code and one of 10,907 active companies registered in Edgware (postcode HA8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-07-08
Registered Address
FLAT 1 GLEDWOOD COURT, 32A HERONSGATE, EDGWARE, HA8 7LD, ENGLAND
SIC
49390 — Other passenger land transport
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-30. Next accounts due 2027-04-30. Financial year-end: 30/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-07. Next confirmation statement due 2026-07-21.

Persons with significant control

DIANA SECURE SERVICES LTD has 1 person with significant control on file:

  • Miss Diana Roxana Dumitru born 1988 resident in England, Romanian national. Notified 2016-07-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2016-07-08. Ceased 2022-06-14.

Previous names

DIANA SECURE SERVICES LTD has previously traded as:

  • SECURE TRANSPORT PERSONNEL LTD (until 2016-07-27)

Similar UK companies

Other companies registered under SIC 49390 (Other passenger land transport):

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