DIVERSITECH INTERNATIONAL LTD

DIVERSITECH INTERNATIONAL LTD is an active private limited company, incorporated on 4 August 2000. The nature of the business is Wholesale of hardware, plumbing and heating equipment and supplies. The company's registered office is on Midsummer Boulevard, Milton Keynes. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. DIVERSITECH INTERNATIONAL LTD previously had the company name PUMP HOUSE PUMPS LIMITED. The company has six mortgage charges, one of which is outstanding.

Registered Office

Care Of	DENTONS UKMEA LLP
Address Line 1	THE PINNACLE
Address Line 2	MIDSUMMER BOULEVARD
Post Town	MILTON KEYNES
Country	ENGLAND
Postcode	MK9 1FE

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	18/08/2024
Last Made Up Date	04/08/2023

Return

Next Due Date	01/09/2016
Last Made Up Date	04/08/2015

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	1
Number of Satisfied Charges	5
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Company Name History

From 01/10/2021 onwards:

DIVERSITECH INTERNATIONAL LTD

Prior to 01/10/2021:

PUMP HOUSE PUMPS LIMITED

Directors

(The company's officers)

DAVID ANTHONY BASS

(~64 year old British national)

GLAISDALE DRIVE EAST, NOTTINGHAM, NG8 4LY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/12/2023

ANDREW CLIFFORD KELLY

(~38 year old American national)

1200 ENTREPRENEURIAL DRIVE, BROOMFIELD, 80021, UNITED STATES

Current Director
Gives occupation as INVESTMENT PROFESSIONAL
Usually resident in UNITED STATES

Appointed on 08/08/2023

MS NICOLE KRISTIN KRONER

(~46 year old American national)

3039 PREMIER PARKWAY, SUITE 600., DULUTH, 30097, UNITED STATES

Current Director
Gives occupation as CFO
Usually resident in UNITED STATES

Appointed on 31/03/2016

JOHANNES SCHRAA

(~56 year old Dutch national)

C/O DENTONS UKMEA LLP, THE PINNACLE MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1FE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in BELGIUM

Appointed on 30/08/2023

Connections

(Shared officers)

DIVERSITECH UK HOLDINGS LIMITED

ANDREW CLIFFORD KELLY
MS NICOLE KRISTIN KRONER

INDIGO ILP LIMITED

ANDREW CLIFFORD KELLY
MS NICOLE KRISTIN KRONER

ISLAND LEISURE PRODUCTS LIMITED

ANDREW CLIFFORD KELLY
MS NICOLE KRISTIN KRONER

Source: Companies House

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)