Diverse Performance Systems Limited SOUTHAMPTON


Diverse Performance Systems Limited is a private limited company that can be found at Unit 14 Compass Point Ensign Way, Hamble, Southampton SO31 4RA. Incorporated on 2018-11-06, this 5-year-old company is run by 3 directors.
Director Simon F., appointed on 19 March 2019. Director Nicholas M., appointed on 20 November 2018. Director William B., appointed on 06 November 2018.
The company is officially classified as "other manufacturing n.e.c." (Standard Industrial Classification code: 32990).
The last confirmation statement was sent on 2023-10-16 and the date for the following filing is 2024-10-30. Moreover, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Diverse Performance Systems Limited Address / Contact

Office Address Unit 14 Compass Point Ensign Way
Office Address2 Hamble
Town Southampton
Post code SO31 4RA
Country of origin United Kingdom

Company Information / Profile

Registration Number 11661573
Date of Incorporation Tue, 6th Nov 2018
Industry Other manufacturing n.e.c.
End of financial Year 31st March
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 30th Oct 2024 (2024-10-30)
Last confirmation statement dated Mon, 16th Oct 2023

Company staff

Simon F.

Position: Director

Appointed: 19 March 2019

Nicholas M.

Position: Director

Appointed: 20 November 2018

William B.

Position: Director

Appointed: 06 November 2018

Graham L.

Position: Director

Appointed: 01 February 2019

Resigned: 30 June 2020

People with significant control

The register of PSCs who own or control the company includes 2 names. As we found, there is Auscrew Limited from Ryde, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Nicholas M. This PSC owns 25-50% shares and has 25-50% voting rights.

Auscrew Limited

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 02840806
Notified on 6 November 2018
Nature of control: 25-50% voting rights
25-50% shares

Nicholas M.

Notified on 19 March 2019
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 15th, November 2023
Free Download (13 pages)

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