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Dia Systems Limited

Dia Systems Limited is an active company incorporated on 5 November 2002 with the registered office located in Peacehaven, East Sussex. Dia Systems Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04581339
Private limited company
Age
23 years
Incorporated 5 November 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 October 2025 (3 months ago)
Next confirmation dated 23 October 2026
Due by 6 November 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Contact
Address
Dayton House
Bolney Avenue
Peacehaven
BN10 8HF
England
Same address for the past 6 years
Telephone
01273582241
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in May 1944
Director • Sales Administrator • British • Lives in England • Born in Feb 2001
Shareholders, PSCs & Group Structure
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Mutual Companies
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Dia Systems International Limited
Geoffrey John Friend and Maddison Sarah Moore are mutual people.
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Designs In Aluminium (Holding Company) Limited
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Designs In Aluminium Group Limited
Geoffrey John Friend and Maddison Sarah Moore are mutual people.
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Microslat UK Limited
Maddison Sarah Moore and Geoffrey John Friend are mutual people.
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Dia Group Limited
Maddison Sarah Moore and Geoffrey John Friend are mutual people.
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Aluminium Extrusions Online Limited
Maddison Sarah Moore is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 2 (-25%)
Total Assets
£737.5K
Decreased by £131.5K (-15%)
Total Liabilities
-£200.33K
Decreased by £98.79K (-33%)
Net Assets
£537.17K
Decreased by £32.72K (-6%)
Debt Ratio (%)
27%
Decreased by 7.26% (-21%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Dec 2025
Confirmation Submitted
3 Months Ago on 23 Oct 2025
Ashleigh Christine Caroline Woolsey Resigned
1 Year Ago on 7 Feb 2025
Confirmation Submitted
1 Year Ago on 22 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 16 Dec 2024
Miss Ashleigh Christine Caroline Woolsey Appointed
1 Year 5 Months Ago on 28 Aug 2024
Ms Maddison Sarah Moore Details Changed
1 Year 5 Months Ago on 28 Aug 2024
Ms Maddison Sarah Moore Details Changed
1 Year 12 Months Ago on 12 Feb 2024
Confirmation Submitted
2 Years Ago on 22 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 29 Dec 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 22 Dec 2025
Confirmation statement made on 23 October 2025 with no updates
Submitted on 23 Oct 2025
Termination of appointment of Ashleigh Christine Caroline Woolsey as a director on 7 February 2025
Submitted on 9 Feb 2025
Confirmation statement made on 22 January 2025 with no updates
Submitted on 22 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Appointment of Miss Ashleigh Christine Caroline Woolsey as a director on 28 August 2024
Submitted on 29 Aug 2024
Director's details changed for Ms Maddison Sarah Moore on 28 August 2024
Submitted on 29 Aug 2024
Director's details changed for Ms Maddison Sarah Moore on 12 February 2024
Submitted on 13 Feb 2024
Confirmation statement made on 22 January 2024 with no updates
Submitted on 22 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 29 Dec 2023
Repayment History
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