DIALIGHT PLC
Active - Accounts Filed
General Information
NAME
DIALIGHT PLC
COMPANY NUMBER
02486024
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
26110 -
Manufacture of electronic components
INCORPORATION DATE
28/03/1990
(34 years and 8 months old)
WEBSITE
www.dialightplc.com
CONFIRMATION STATEMENT MADE UP TO
28/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
03/05/1990
29/09/2005
THE ROXBORO GROUP PLC
View all previous names
LONDON
SW1H 9EU
Telephone: 01638665161
TPS: Yes
1063 Mollison Avenue
Brimsdown
Enfield
Middlesex
EN3 7NJ
60 Petty France
LONDON
SW1H 9EU
Telephone: 30583540
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 |
|---|---|---|
| DIALIGHT PLC | Active - Accounts Filed | View Report |
| BELLING LEE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | Xiaofeng Zhang (931931001) has left the board |
| 27/09/2024 | New Accounts filed |
| 07/08/2024 | New Board Member John Lincoln (932580188) Appointed |
Credit Risk Overview
Want to learn more about DIALIGHT PLC?
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 DIALIGHT PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIALIGHT PLC?
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 |
|---|---|---|---|---|
|
20/03/2019 - Present (5 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 7 Past: 90 |
View Report |
|
17/05/2023 - Present (1 years and 6 months) Born in Apr 1949 (age: 75) |
Active | Director |
Current: 2 Past: 10 |
View Report |
|
07/06/2023 - Present (1 years and 5 months) Born in Nov 1959 (age: 65) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/07/2023 - Present (1 years and 5 months) Born in Oct 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIALIGHT PLC | Active - Accounts Filed | View Report |
| BELLING LEE LIMITED | Active - Accounts Filed | View Report |
| DIALIGHT EUROPE LIMITED | Active - Accounts Filed | View Report |
| THE ROXBORO UK PENSION TRUSTEE LIMITED | Non-Trading | View Report |
| ROXBORO OVERSEAS LIMITED | Active - Accounts Filed | View Report |
| THE ROXBORO TRUST COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | Xiaofeng Zhang (931931001) has left the board |
| 27/09/2024 | New Accounts filed |
| 07/08/2024 | New Board Member John Lincoln (932580188) Appointed |
| 13/04/2024 | New Confirmation Statement filed |
| 01/03/2024 | New Board Member Xiaofeng Zhang (931931001) Appointed |
| 20/02/2024 | Fariyal Khanbabi (907742078) has left the board |
| 20/09/2023 | Clive Adrian Roynon Jennings (929157221) has left the board |
| 07/07/2023 | New Board Member Lynn Brubaker (931092406) Appointed |
| 06/07/2023 | Gotthard Haug (926873584) has left the board |
| 06/07/2023 | Gaelle Hotellier (921581619) has left the board |
| 12/06/2023 | New Board Member Stephen Blair (930995252) Appointed |
| 04/06/2023 | New Accounts filed |
| 19/05/2023 | David Jeremy Thomas (903135440) has left the board |
| 19/05/2023 | New Board Member Neil Anthony Johnson (924685089) Appointed |
| 04/04/2023 | New Confirmation Statement filed |
| 03/04/2023 | David Wayland Blood (910701157) has left the board |
| 06/01/2023 | Karen Jacqueline Oliver (915794812) has left the board |
| 04/11/2022 | New Board Member Nigel Peter Lingwood (904309297) Appointed |
| 28/05/2022 | New Confirmation Statement filed |
| 28/05/2022 | New Accounts filed |
| 21/01/2022 | New Board Member Clive Adrian Roynon Jennings (929157221) Appointed |
| 22/09/2021 | Stephen Clive Bird (911613297) has left the board |
| 22/09/2021 | Stephen Clive Bird (911613297) has left the board |
| 06/05/2021 | New Accounts filed |
| 10/04/2021 | New Confirmation Statement filed |
| 13/10/2020 | New Board Member Wai Kuen Chiang (923009847) Appointed |
| 25/04/2020 | New Confirmation Statement filed |
| 10/04/2020 | New Accounts filed |
| 08/04/2020 | New Board Member Karen Jacqueline Oliver (915794812) Appointed |
| 08/04/2020 | New Board Member Gotthard Haug (926873584) Appointed |
| 08/04/2020 | Steve Paul Good (924721442) has left the board |
| 19/08/2019 | Martin Lee Rapp (920773593) has left the board |
| 12/08/2019 | Wayne Edmunds (920454646) has left the board |
| 06/04/2019 | New Confirmation Statement filed |
| 04/04/2019 | New Accounts filed |
| 22/03/2019 | New Company Secretary Richard Friend Allan (925655362) Appointed |
| 22/03/2019 | Ronan Michael Sheehy (925286642) has left the board |
| 28/11/2018 | Christopher Mark Fussell (920902381) has left the board |
| 28/11/2018 | New Company Secretary Ronan Michael Sheehy (925286642) Appointed |
| 12/06/2018 | New Board Member Steve Paul Good (924721442) Appointed |
| 06/04/2018 | New Confirmation Statement filed |
| 05/04/2018 | New Accounts filed |
| 10/01/2018 | Michael George Sutsko (919827516) has left the board |
| 10/05/2017 | New Accounts filed |
| 05/04/2017 | New Confirmation Statement filed |
| 11/10/2016 | New Board Member Gaelle Hotellier (921581619) Appointed |
| 15/06/2016 | New Company Secretary Christopher Mark Fussell (920902381) Appointed |
| 15/06/2016 | Fariyal Khanbabi (920578544) has left the board |
| 18/05/2016 | Change in Reg. Office |
| 11/05/2016 | New Accounts filed |
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