About

Registered Number: 01790939
Date of Incorporation: 13/02/1984 (40 years and 2 months ago)
Company Status: Active
Registered Address: Zeromag House 46-48 Whittlesford Road, Little Shelford, Cambridge, CB22 5EW

 

Based in Cambridge, Diverse Technologies & Systems Ltd was registered on 13 February 1984, it has a status of "Active". The current directors of this organisation are listed as Anderson, John, Foulds, Stephen Anthony Lawrence, Anderson, Brenda Mary, Blackwell, John Michael, Carless, Robert, Thornton, Shane William in the Companies House registry. Currently we aren't aware of the number of employees at the Diverse Technologies & Systems Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANDERSON, John N/A - 1
FOULDS, Stephen Anthony Lawrence 01 April 2006 - 1
BLACKWELL, John Michael 01 October 1993 12 December 1997 1
CARLESS, Robert N/A 16 August 2005 1
THORNTON, Shane William 01 July 1997 30 June 2003 1
Secretary Name Appointed Resigned Total Appointments
ANDERSON, Brenda Mary N/A 01 April 2004 1

Filing History

Document Type Date
CS01 - N/A 21 September 2020
AA - Annual Accounts 15 July 2020
AA - Annual Accounts 07 October 2019
CS01 - N/A 27 September 2019
MR01 - N/A 28 March 2019
CS01 - N/A 24 September 2018
AA - Annual Accounts 13 August 2018
CS01 - N/A 26 September 2017
AA - Annual Accounts 10 August 2017
CH01 - Change of particulars for director 08 December 2016
CH01 - Change of particulars for director 08 December 2016
CH03 - Change of particulars for secretary 08 December 2016
AA - Annual Accounts 04 November 2016
CS01 - N/A 29 September 2016
AA - Annual Accounts 16 October 2015
AR01 - Annual Return 23 September 2015
CH01 - Change of particulars for director 23 September 2015
AR01 - Annual Return 23 September 2014
CH03 - Change of particulars for secretary 23 September 2014
AA - Annual Accounts 29 August 2014
AR01 - Annual Return 24 September 2013
AA - Annual Accounts 24 September 2013
CH01 - Change of particulars for director 24 September 2013
AR01 - Annual Return 25 September 2012
AA - Annual Accounts 24 September 2012
AR01 - Annual Return 12 October 2011
AA - Annual Accounts 27 July 2011
AA - Annual Accounts 20 December 2010
AD01 - Change of registered office address 18 October 2010
AR01 - Annual Return 11 October 2010
CH01 - Change of particulars for director 11 October 2010
AA - Annual Accounts 28 November 2009
AR01 - Annual Return 14 October 2009
363a - Annual Return 04 December 2008
AA - Annual Accounts 26 September 2008
AA - Annual Accounts 29 November 2007
363s - Annual Return 25 September 2007
363s - Annual Return 28 September 2006
AA - Annual Accounts 29 June 2006
288a - Notice of appointment of directors or secretaries 14 June 2006
AA - Annual Accounts 25 November 2005
363s - Annual Return 25 November 2005
288b - Notice of resignation of directors or secretaries 12 September 2005
RESOLUTIONS - N/A 11 August 2005
169 - Return by a company purchasing its own shares 11 August 2005
363s - Annual Return 03 February 2005
288a - Notice of appointment of directors or secretaries 03 February 2005
AA - Annual Accounts 02 February 2005
AA - Annual Accounts 11 November 2003
363s - Annual Return 04 November 2003
288b - Notice of resignation of directors or secretaries 07 August 2003
AA - Annual Accounts 21 October 2002
RESOLUTIONS - N/A 16 October 2002
363s - Annual Return 16 October 2002
AA - Annual Accounts 03 January 2002
363s - Annual Return 13 September 2001
AA - Annual Accounts 21 November 2000
363s - Annual Return 13 November 2000
AA - Annual Accounts 30 December 1999
363s - Annual Return 10 November 1999
AA - Annual Accounts 04 November 1998
363s - Annual Return 27 October 1998
288b - Notice of resignation of directors or secretaries 23 December 1997
AA - Annual Accounts 11 November 1997
363s - Annual Return 07 November 1997
288a - Notice of appointment of directors or secretaries 14 July 1997
363s - Annual Return 08 October 1996
AA - Annual Accounts 13 September 1996
287 - Change in situation or address of Registered Office 01 May 1996
AA - Annual Accounts 18 October 1995
363s - Annual Return 18 October 1995
363s - Annual Return 27 September 1994
AA - Annual Accounts 01 September 1994
288 - N/A 14 October 1993
363s - Annual Return 29 September 1993
AA - Annual Accounts 07 July 1993
AA - Annual Accounts 14 January 1993
363s - Annual Return 06 October 1992
363b - Annual Return 15 October 1991
363(287) - N/A 15 October 1991
AA - Annual Accounts 31 July 1991
363a - Annual Return 06 April 1991
AA - Annual Accounts 13 August 1990
363 - Annual Return 13 October 1989
AA - Annual Accounts 10 July 1989
AA - Annual Accounts 22 July 1988
363 - Annual Return 22 July 1988
288 - N/A 16 June 1988
288 - N/A 16 June 1988
AA - Annual Accounts 30 September 1987
363 - Annual Return 30 September 1987
363 - Annual Return 19 December 1986
287 - Change in situation or address of Registered Office 05 December 1986
AA - Annual Accounts 02 October 1986
MISC - Miscellaneous document 13 February 1984

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 March 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.