DIAGNOSE UK LIMITED

DIAGNOSE UK LIMITED is an active private limited company, incorporated on 22 October 2013. The nature of the business is Private security activities. The company's registered office is on Tavistock Square, London. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Full. DIAGNOSE UK LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Care Of	CARE OF: ICTS (UK) LIMITED
Address Line 1	TAVISTOCK HOUSE
Address Line 2	TAVISTOCK SQUARE
Post Town	LONDON
Postcode	WC1H 9LG

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2025
Accounts Last Made Up Date	31/12/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	05/11/2024
Last Made Up Date	22/10/2023

Return

Next Due Date	19/11/2016
Last Made Up Date	22/10/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

80100 - Private security activities

Company Name History

From incorporation onwards:

DIAGNOSE UK LIMITED

Directors

(The company's officers)

MR MARK STEPHEN HOMEWOOD

(~34 year old British national)

CARE OF: ICTS (UK) LIMITED, TAVISTOCK HOUSE TAVISTOCK SQUARE, LONDON, WC1H 9LG

Current Director
Gives occupation as EXECUTIVE DIRECTOR - FINANCE & DATA
Usually resident in ENGLAND

Appointed on 17/05/2019

MR SHAI MEIRAV

(~57 year old French national)

CARE OF: ICTS (UK) LIMITED, TAVISTOCK HOUSE TAVISTOCK SQUARE, LONDON, WC1H 9LG

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in FRANCE

Appointed on 16/05/2019

Connections

(Shared officers)

ADVANCED SIGNAL MONITORING LTD

MR SHAI MEIRAV

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)