This company is commonly known as Diverse Performance Systems Limited. The company was founded 5 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..
| 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 | : |
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| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3 Assembly Square, Britannia Quay, Cardiff, United Kingdom, CF10 4PL | Director | 06 November 2018 | Active |
| 34, Yorke Way, Hamble, Southampton, England, SO31 4LQ | Director | 19 March 2019 | Active |
| Unit 14, Ensign Way, Hamble, Southampton, England, SO31 4RA | Director | 20 November 2018 | Active |
| Rowan House, Alresford Road, Wivenhoe, Colchester, England, CO7 9JU | Director | 01 February 2019 | Active |
| 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 | : |
|
| 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 | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-11-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-05 | Incorporation | Memorandum articles. | Download |
| 2022-04-05 | Capital | Capital name of class of shares. | Download |
| 2022-04-05 | Resolution | Resolution. | Download |
| 2021-11-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-06 | Officers | Termination director company with name termination date. | Download |
| 2019-12-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-08 | Resolution | Resolution. | Download |
| 2019-03-26 | Officers | Appoint person director company with name date. | Download |
| 2019-03-21 | Officers | Appoint person director company with name date. | Download |
| 2019-03-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-03-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-03-21 | Capital | Capital allotment shares. | Download |
| 2019-02-08 | Accounts | Change account reference date company current extended. | Download |
| 2019-01-16 | Address | Change registered office address company with date old address new address. | Download |
| 2018-11-20 | Officers | Appoint person director company with name date. | Download |
| 2018-11-06 | Incorporation | Incorporation company. | Download |
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