DIVERSE TECHNOLOGIES AND SYSTEMS LIMITED
DIVERSE TECHNOLOGIES AND SYSTEMS LIMITED is an active private limited company, incorporated on 13 February 1984. The nature of the business is Engineering related scientific and technical consulting activities. The company's registered office is on Whittlesford Road, Cambridge. 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 TECHNOLOGIES AND SYSTEMS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 01790939 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/02/1984 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | ZEROMAG HOUSE 46-48 WHITTLESFORD ROAD |
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Address Line 2 | LITTLE SHELFORD |
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Post Town | CAMBRIDGE |
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Postcode | CB22 5EW |
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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 | 05/10/2024 |
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Last Made Up Date | 21/09/2023 |
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Return
Next Due Date | 19/10/2016 |
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Last Made Up Date | 21/09/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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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)
71122 - Engineering related scientific and technical consulting activities
Company Name History
From incorporation onwards:
DIVERSE TECHNOLOGIES AND SYSTEMS LIMITED
Directors
(The company's officers)
JOHN ANDERSON
(~72 year old British national)
46 WHITTLESFORD ROAD, LITTLE SHELFORD, CAMBRIDGE, CB22 5EW, ENGLAND
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in ENGLAND
Appointed on 21/09/1991
STEPHEN ANTHONY LAWRENCE FOULDS
(~54 year old British national)
46 WHITTLESFORD ROAD, LITTLE SHELFORD, CAMBRIDGE, CB22 5EW, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/04/2006
JOHN ANDERSON
(~72 year old British national)
46 WHITTLESFORD ROAD, LITTLE SHELFORD, CAMBRIDGE, CB22 5EW, ENGLAND
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 01/04/2004
Shareholders
(Persons of Significant Control)
Dr. Stephen Anthony Foulds
(~54 year old British national)
Zeromag House, 46-48 Whittlesford Road, Little Shelford, Cambridge, CB22 5EW
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr. John Douglas Anderson
(~73 year old British national)
Zeromag House, 46-48 Whittlesford Road, Little Shelford, Cambridge, CB22 5EW
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
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 TECHNOLOGIES AND SYSTEMS LIMITED: Maps
Maps show the location of the postcode of the registered office, CB22 5EW.
Map of DIVERSE TECHNOLOGIES AND SYSTEMS LIMITED at local scale
Map of DIVERSE TECHNOLOGIES AND SYSTEMS LIMITED at district scale
More Companies in CB22 5EW
Other companies with registered offices in CB22 5EW:
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)