Menna Overview
Here’s a quick overview of DIVERSE PERFORMANCE SYSTEMS LIMITED 👀 — a Southampton based business that started in 2018.
DIVERSE PERFORMANCE SYSTEMS LIMITED
- Company statusactive
- Company No11661573
- Age7 years 8 months Incorporated 6 November 2018
- Officers3
Address
Unit 14 Compass Point Ensign Way, Hamble, Southampton, SO31 4RA, England
DIVERSE PERFORMANCE SYSTEMS LIMITED is an active company incorporated on 6 November 2018 and based in Southampton, England. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32990 Other manufacturing n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 06 Dec 2025
Confirmation Statement With No Updates
9 Months Ago on 17 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 29 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 15 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 16 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 20 Oct 2022
Memorandum Articles
4 Years Ago on 05 Apr 2022
Capital Name Of Class Of Shares
4 Years Ago on 05 Apr 2022
Resolution
4 Years Ago on 05 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 05 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 18 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Oct 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 07 Oct 2020
Termination Director Company With Name Termination Date
6 Years Ago on 06 Jul 2020
Confirmation Statement With Updates
6 Years Ago on 09 Dec 2019
Resolution
7 Years Ago on 08 Apr 2019
Appoint Person Director Company With Name Date
7 Years Ago on 26 Mar 2019
Appoint Person Director Company With Name Date
7 Years Ago on 21 Mar 2019
Change To A Person With Significant Control
7 Years Ago on 21 Mar 2019
Notification Of A Person With Significant Control
7 Years Ago on 21 Mar 2019
Capital Allotment Shares
7 Years Ago on 21 Mar 2019
Change Account Reference Date Company Current Extended
7 Years Ago on 08 Feb 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 16 Jan 2019
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEST, William Nicholas | director | Jun 1977 | 06 Nov 2018 |
| FISHER, Simon Alexander | director | Jan 1978 | 19 Mar 2019 |
| MCGARRY, Nicholas John | director | Aug 1965 | 20 Nov 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Nicholas John Mcgarry | Aug 1965 | 19 Mar 2019 |
| Auscrew Limited | 06 Nov 2018 |
Related Companies
To view a related company, use above.
BEST, William Nicholas, FISHER, Simon Alexander are mutual persons.
LEWIS, Graham Robert are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of DIVERSE PERFORMANCE SYSTEMS LIMITED 👀 — a Southampton based business that started in 2018.