DIVERSE PERFORMANCE SYSTEMS LIMITED
DIVERSE PERFORMANCE SYSTEMS LIMITED is an active private limited company, incorporated on 6 November 2018. The nature of the business is Other manufacturing n.e.c.. The company's registered office is on Ensign Way, Southampton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. DIVERSE PERFORMANCE SYSTEMS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11661573 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/11/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 14 COMPASS POINT ENSIGN WAY |
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Address Line 2 | HAMBLE |
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Post Town | SOUTHAMPTON |
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Country | ENGLAND |
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Postcode | SO31 4RA |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 30/10/2024 |
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Last Made Up Date | 16/10/2023 |
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Return
Next Due Date | 04/12/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
32990 - Other manufacturing n.e.c.
Company Name History
From incorporation onwards:
DIVERSE PERFORMANCE SYSTEMS LIMITED
Directors
(The company's officers)
MR WILLIAM NICHOLAS BEST
(~46 year old British national)
3 ASSEMBLY SQUARE BRITANNIA QUAY, CARDIFF, SOUTH GLAMORGAN, CF10 4PL, UNITED KINGDOM
- Current Director
- Gives occupation as PROFESSIONAL SAILOR
- Usually resident in UNITED KINGDOM
Appointed on 06/11/2018
MR SIMON ALEXANDER FISHER
(~46 year old British national)
34 YORKE WAY, HAMBLE, SOUTHAMPTON, SO31 4LQ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/03/2019
MR NICHOLAS JOHN MCGARRY
(~58 year old British national)
UNIT 14 ENSIGN WAY, HAMBLE, SOUTHAMPTON, SO31 4RA, ENGLAND
- Current Director
- Gives occupation as DESIGN ENGINEER
- Usually resident in WALES
Appointed on 20/11/2018
Shareholders
(Persons of Significant Control)
Nicholas John Mcgarry
(~58 year old British national)
Unit 14 Compass Point, Ensign Way, Hamble, Southampton, SO31 4RA, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 19/03/2019
Connections
(Shared officers)
- MR WILLIAM NICHOLAS BEST
- MR SIMON ALEXANDER FISHER
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)
DIVERSE PERFORMANCE SYSTEMS LIMITED: Maps
Maps show the location of the postcode of the registered office, SO31 4RA.
Map of DIVERSE PERFORMANCE SYSTEMS LIMITED at local scale
Map of DIVERSE PERFORMANCE SYSTEMS LIMITED at district scale
More Companies in SO31 4RA
Other companies with registered offices in SO31 4RA:
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)