DIVERSITECH INTERNATIONAL LTD - MILTON KEYNES


Company Profile Company Filings

Overview

DIVERSITECH INTERNATIONAL LTD is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
DIVERSITECH INTERNATIONAL LTD was incorporated 23 years ago on 04/08/2000 and has the registered number: 04047374. The accounts status is FULL and accounts are next due on 30/09/2024.

DIVERSITECH INTERNATIONAL LTD - MILTON KEYNES

This company is listed in the following categories:
46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

DENTONS UKMEA LLP
THE PINNACLE
MILTON KEYNES
MK9 1FE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PUMP HOUSE PUMPS LIMITED (until 01/10/2021)

Confirmation Statements

Last Statement Next Statement Due
04/08/2023 18/08/2024

Map

DENTONS UKMEA LLP
ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS NICOLE KRISTIN KRONER Jan 1978 American Director 2016-03-31 CURRENT
JOHANNES SCHRAA Apr 1968 Dutch Director 2023-08-30 CURRENT
DAVID ANTHONY BASS Mar 1960 British Director 2023-12-01 CURRENT
ANDREW CLIFFORD KELLY Nov 1985 American Director 2023-08-08 CURRENT
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 2000-08-04 UNTIL 2000-08-04 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2000-08-04 UNTIL 2000-08-04 RESIGNED
EMMA PEEBLES Nov 1974 British Secretary 2000-08-04 UNTIL 2015-12-31 RESIGNED
ANITA VALLY LUDLOW Jun 1953 British Director 2001-05-01 UNTIL 2015-12-31 RESIGNED
MR JOHN STRAUS Sep 1982 American Director 2015-12-31 UNTIL 2017-06-01 RESIGNED
RICHARD ELLIOT SJOGREN Aug 1957 American Director 2017-06-01 UNTIL 2023-08-08 RESIGNED
MRS JUNE SANDRA MICHELLE KRISTINE RICHARDSON Feb 1977 British Director 2017-07-01 UNTIL 2019-07-03 RESIGNED
JAMES ANDREW PRESCOTT May 1956 Us Citizen Director 2017-06-01 UNTIL 2017-10-12 RESIGNED
EMMA PEEBLES Nov 1974 British Director 2001-05-01 UNTIL 2015-12-31 RESIGNED
MR CRAIG RAESIDE PEEBLES Apr 1967 British Director 2015-12-31 UNTIL 2017-07-01 RESIGNED
MR CRAIG RAESIDE PEEBLES Apr 1967 British Director 2000-08-04 UNTIL 2015-12-31 RESIGNED
PAUL CHRISTOPHER LUDLOW Apr 1952 British Director 2001-05-01 UNTIL 2015-12-31 RESIGNED
JONATHAN DAVID EVANS Apr 1969 American Director 2017-06-01 UNTIL 2018-08-03 RESIGNED
MR PAUL JOHN GREENGRASS Apr 1965 British Director 2017-07-01 UNTIL 2023-08-08 RESIGNED
DAVID MICHAEL BUTLER Jul 1965 American Director 2015-12-31 UNTIL 2017-06-01 RESIGNED
MRS LESLEY CHRISTINE BASS Feb 1957 British Director 2008-04-15 UNTIL 2015-12-31 RESIGNED
DAVID ANTHONY BASS Mar 1960 British Director 2007-03-01 UNTIL 2015-12-31 RESIGNED
DAVID ANTHONY BASS Mar 1960 British Director 2015-12-31 UNTIL 2023-08-08 RESIGNED
MR IAN ARONS Jul 1979 American Director 2015-12-31 UNTIL 2017-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Diversitech Uk Holdings Limited 2016-04-06 Milton Keynes   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENERTECH LIMITED DROITWICH ENGLAND Active SMALL 28290 - Manufacture of other general-purpose machinery n.e.c.
WORLDWIDE CLINICAL TRIALS UK LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
TORTON FARM BARNS MANAGEMENT LIMITED KIDDERMINSTER Active MICRO ENTITY 98000 - Residents property management
RAPID POSITIONING CLIPS LIMITED MILTON KEYNES ENGLAND Dissolved... TOTAL EXEMPTION FULL 25940 - Manufacture of fasteners and screw machine products
BIOCALL LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ICOM ENERGY ASSOCIATION LIMITED KENILWORTH Active DORMANT 82990 - Other business support service activities n.e.c.
DIVERSITECH UK (2) LIMITED NOTTINGHAM Dissolved... SMALL 46900 - Non-specialised wholesale trade
WORLDWIDE CLINICAL TRIALS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
THE WHITE HILLS PARK TRUST LTD NOTTINGHAM Active FULL 85200 - Primary education
LINCOLN COLLEGE ACADEMY TRUST LINCOLN Dissolved... FULL 85310 - General secondary education
DIVERSITECH UK HOLDINGS LIMITED MILTON KEYNES ENGLAND Active FULL 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
ACR SUPPLIES LIMITED NOTTINGHAM ... TOTAL EXEMPTION FULL 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
POTTERS UK ACQUISITION COMPANY LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
INDIGO ILP LIMITED SITTINGBOURNE ENGLAND Active NO ACCOUNTS FILED 22190 - Manufacture of other rubber products

Free Reports Available

Report Date Filed Date of Report Assets
DIVERSITECH_INTERNATIONAL - Accounts 2023-09-30 31-12-2022 £6,281,599 Cash £17,584,187 equity
DiversiTech International Limited - Limited company accounts 20.1 2022-09-28 31-12-2021 £5,245,715 Cash £13,107,924 equity
Pump House Pumps Limited - Limited company accounts 20.1 2021-09-25 31-12-2020 £5,348,732 Cash £11,746,429 equity
Pump House Pumps Limited - Limited company accounts 18.2 2019-09-26 31-12-2018 £3,042,709 Cash £7,624,563 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
TEREX PEGSON LIMITED MILTON KEYNES Active SMALL 28131 - Manufacture of pumps
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ACROTREND SOLUTIONS LIMITED MILTON KEYNES ENGLAND Active UNAUDITED ABRIDGED 62020 - Information technology consultancy activities
THIS WORKS PRODUCTS LIMITED MILTON KEYNES ENGLAND Active FULL 46450 - Wholesale of perfume and cosmetics
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