Companies House · 04466929
DUE DILIGENCE CHECKING LIMITED
UK registered company, private limited company, incorporated 21 Jun 2002.
- 10
- Public contracts
- 0
- Spend payments
- —
- Total spend
DUE DILIGENCE CHECKING LIMITED is a UK company registered at Companies House under number 04466929. This page links its registry record to its activity in UK public procurement — the contracts it has been awarded and the transparency-spend payments recorded against it.
Companies House record
- Company number
- 04466929
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 21 Jun 2002
- Country of origin
- United Kingdom
- Registered office
- MELTONGATE HOUSE, SYSTON, LEICS, LE7 2HD
- Nature of business (SIC)
- 80100 - Private security activities
- Accounts category
- TOTAL EXEMPTION FULL
Public sector contracts
Contract awards linked to DUE DILIGENCE CHECKING LIMITED.
| Procurement | Buyer | Awarded | Value |
|---|---|---|---|
| Human Resources, Payroll and Employee Screening Services | Crescent Purchasing Limited | — | — |
| DBS Services for Re-checking of Existing Staff | Wiltshire Fire And Rescue Service | 12 Mar 2024 | £34.1k |
| DBS Service for Asylum Seekers and Refugees | Sheffield City Council | 21 Dec 2023 | £20k |
| DBS Enhanced Checks in support of Prevent Interventions | Home Office | 31 Oct 2023 | £20k |
| CA10556 - Human Resources, Payroll and Employee Screening Services | ADB (UK) LIMITED | 5 Dec 2022 | £100m |
| Pre-employment and BPSS checking | Homes England (the name adopted by the Homes and Communities Agency) | 15 Aug 2022 | £56k |
| RBGKEW1000 - DBS Screening Services | ROYAL BOTANIC GARDENS, KEW | 23 Feb 2022 | £30.8k |
| DBS Checking Service | Torbay Council | 16 Dec 2021 | £115k |
| DBS Checking Service | Torbay Council | 22 Oct 2017 | £308k |
| tender for Online Criminal Records Checks (e-DBS) | DCH | 31 Mar 2017 | £16k |
Supplier identities
How this company appears as a supplier across the data.
FAQs about DUE DILIGENCE CHECKING LIMITED
Is DUE DILIGENCE CHECKING LIMITED an active company?
DUE DILIGENCE CHECKING LIMITED (company number 04466929) is recorded as "Active", incorporated on 21 Jun 2002.
What does DUE DILIGENCE CHECKING LIMITED do?
Its Companies House nature-of-business (SIC) is: 80100 - Private security activities.
Has DUE DILIGENCE CHECKING LIMITED won UK public-sector contracts?
Yes — 10 public-sector contract awards are linked to this company in our data.
Where is DUE DILIGENCE CHECKING LIMITED based?
Its registered office is MELTONGATE HOUSE, SYSTON, LEICS, LE7 2HD.
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