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DIALIGHT PLC

DIALIGHT PLC is an active public limited company, incorporated on 28 March 1990. The nature of the business includes Manufacture of electronic components and one other classification. The company's registered office is on Old Broad Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 June 2024, and fall under the accounts category: Group. DIALIGHT PLC previously had the company name THE ROXBORO GROUP PLC. The company has four mortgage charges, one of which is outstanding.

Company Information

Company Number02486024
Company CategoryPublic Limited Company
Company StatusActive
Incorporation Date28/03/1990
Country of OriginUnited Kingdom

Registered Office

Address Line 1LEAF C, LEVEL 36 TOWER 42
Address Line 225 OLD BROAD STREET
Post TownLONDON
CountryENGLAND
PostcodeEC2N 1HQ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date11/04/2024
Last Made Up Date28/03/2023

Return

Next Due Date25/04/2017
Last Made Up Date28/03/2016

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges1
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

26110 - Manufacture of electronic components
27400 - Manufacture of electric lighting equipment

Company Name History

From 29/09/2005 onwards:
DIALIGHT PLC
Prior to 29/09/2005:
THE ROXBORO GROUP PLC

Directors

(The company's officers)
GOTTHARD HAUG
(~64 year old German national)
LEAF C, LEVEL 36 TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in BELGIUM
Appointed on 01/04/2020
MRS GAELLE HOTELLIER
(~51 year old French national)
LEAF C, LEVEL 36 TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in GERMANY
Appointed on 03/10/2016
MR CLIVE ADRIAN ROYNON JENNINGS
(~62 year old British national)
LEAF C, LEVEL 36 TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/01/2022
MR NEIL ANTHONY JOHNSON (OBE TD DL)
(~74 year old British national)
LEAF C, LEVEL 36 TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 17/05/2023
MS FARIYAL KHANBABI (ACA)
(~55 year old British national)
LEAF C, LEVEL 36 TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ, ENGLAND
  • Current Director
  • Gives occupation as GROUP FINANCE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 08/09/2014
MR NIGEL PETER LINGWOOD
(~64 year old British national)
LEAF C, LEVEL 36 TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/11/2022
MR RICHARD FRIEND ALLAN
LEAF C, LEVEL 36 TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ, ENGLAND
  • Current Secretary
Appointed on 20/03/2019

Connections

(Shared officers)
  • MR NIGEL PETER LINGWOOD
A1-CBISS LIMITED
  • MR NIGEL PETER LINGWOOD
A1-ENVIROSCIENCES LIMITED
  • MR NIGEL PETER LINGWOOD
ABBEYCHART LIMITED
  • MR NIGEL PETER LINGWOOD
AMFAST LIMITED
  • MR NIGEL PETER LINGWOOD
  • MR CLIVE ADRIAN ROYNON JENNINGS
  • MS FARIYAL KHANBABI (ACA)
BETADUCT LIMITED
  • MR NIGEL PETER LINGWOOD
BIRCH VALLEY PLASTICS LIMITED
  • MR NIGEL PETER LINGWOOD
  • MR NIGEL PETER LINGWOOD
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)

DIALIGHT PLC: Maps

Maps show the location of the postcode of the registered office, EC2N 1HQ.

Map of DIALIGHT PLC at local scale
Map of DIALIGHT PLC at local scale
Map of DIALIGHT PLC at district scale
Map of DIALIGHT PLC at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2N 1HQ

Other companies with registered offices in EC2N 1HQ:

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)
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  • Contains OS data © Crown copyright and database right (2023)
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