About

Registered Number: 04682629
Date of Incorporation: 28/02/2003 (21 years and 1 month ago)
Company Status: Active
Registered Address: 37-38 Market Street, Ferryhill, County Durham, DL17 8JH

 

Diversitech Group Ltd was founded on 28 February 2003 with its registered office in County Durham, it's status in the Companies House registry is set to "Active". Lai, Hui Chu, Caldwell, Gary Raymond are listed as the directors of the business. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAI, Hui Chu 28 February 2003 - 1
CALDWELL, Gary Raymond 24 October 2014 01 April 2016 1

Filing History

Document Type Date
AA - Annual Accounts 03 July 2020
CS01 - N/A 04 March 2020
AA - Annual Accounts 04 May 2019
CS01 - N/A 03 May 2019
PSC04 - N/A 19 October 2018
TM01 - Termination of appointment of director 05 September 2018
TM01 - Termination of appointment of director 04 September 2018
PSC07 - N/A 04 September 2018
AA01 - Change of accounting reference date 29 August 2018
CS01 - N/A 18 March 2018
PSC04 - N/A 14 March 2018
AA - Annual Accounts 10 November 2017
PSC01 - N/A 21 July 2017
AP01 - Appointment of director 28 June 2017
CS01 - N/A 04 March 2017
AA - Annual Accounts 02 November 2016
TM01 - Termination of appointment of director 10 July 2016
AR01 - Annual Return 29 February 2016
CH01 - Change of particulars for director 29 February 2016
CH03 - Change of particulars for secretary 29 February 2016
AA - Annual Accounts 19 November 2015
AR01 - Annual Return 03 March 2015
AA - Annual Accounts 24 November 2014
AP01 - Appointment of director 10 November 2014
TM01 - Termination of appointment of director 22 October 2014
AR01 - Annual Return 05 March 2014
AA - Annual Accounts 14 November 2013
AR01 - Annual Return 04 March 2013
AA - Annual Accounts 20 November 2012
AR01 - Annual Return 02 March 2012
AA - Annual Accounts 14 November 2011
AR01 - Annual Return 01 March 2011
AA - Annual Accounts 22 November 2010
AR01 - Annual Return 28 February 2010
CH01 - Change of particulars for director 28 February 2010
CH01 - Change of particulars for director 28 February 2010
CH03 - Change of particulars for secretary 28 February 2010
AA - Annual Accounts 03 January 2010
363a - Annual Return 28 February 2009
AA - Annual Accounts 06 October 2008
363a - Annual Return 29 February 2008
AA - Annual Accounts 23 July 2007
363a - Annual Return 28 February 2007
288c - Notice of change of directors or secretaries or in their particulars 07 February 2007
288c - Notice of change of directors or secretaries or in their particulars 07 February 2007
AA - Annual Accounts 11 December 2006
363a - Annual Return 22 March 2006
287 - Change in situation or address of Registered Office 22 March 2006
AA - Annual Accounts 29 September 2005
363s - Annual Return 14 July 2005
363s - Annual Return 09 March 2005
AA - Annual Accounts 18 October 2004
363s - Annual Return 28 February 2004
RESOLUTIONS - N/A 24 May 2003
RESOLUTIONS - N/A 24 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 May 2003
288a - Notice of appointment of directors or secretaries 19 March 2003
288a - Notice of appointment of directors or secretaries 10 March 2003
287 - Change in situation or address of Registered Office 10 March 2003
288b - Notice of resignation of directors or secretaries 10 March 2003
288b - Notice of resignation of directors or secretaries 10 March 2003
NEWINC - New incorporation documents 28 February 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.