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DIVERSE PERFORMANCE SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Diverse Performance Systems Limited. The company was founded 6 years ago and was given the registration number 11661573. The firm's registered office is in SOUTHAMPTON. You can find them at Unit 14 Compass Point Ensign Way, Hamble, Southampton, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:DIVERSE PERFORMANCE SYSTEMS LIMITED
Company Number:11661573
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Unit 14 Compass Point Ensign Way, Hamble, Southampton, England, SO31 4RA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Assembly Square, Britannia Quay, Cardiff, United Kingdom, CF10 4PL

Director06 November 2018Active
34, Yorke Way, Hamble, Southampton, England, SO31 4LQ

Director19 March 2019Active
Unit 14, Ensign Way, Hamble, Southampton, England, SO31 4RA

Director20 November 2018Active
Rowan House, Alresford Road, Wivenhoe, Colchester, England, CO7 9JU

Director01 February 2019Active

People with Significant Control

Nicholas John Mcgarry
Notified on:19 March 2019
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:England
Address:Unit 14 Compass Point, Ensign Way, Southampton, England, SO31 4RA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Auscrew Limited
Notified on:06 November 2018
Status:Active
Country of residence:United Kingdom
Address:3 Garfield Road, Ryde, United Kingdom, PO33 2PS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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