DIVERSITECH INTERNATIONAL LTD
Active - Accounts Filed
General Information
NAME
DIVERSITECH INTERNATIONAL LTD
COMPANY NUMBER
04047374
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46740 -
Wholesale of hardware, plumbing and heating equipment and supplies
INCORPORATION DATE
04/08/2000
(24 years and 4 months old)
WEBSITE
https://www.pumph.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/11/2000
01/10/2021
PUMP HOUSE PUMPS LIMITED
View all previous names
MILTON KEYNES
MK9 1FE
Glaisdale Drive East
Nottingham
Nottinghamshire
NG8 4LY
Telephone: 9005858
The Pinnacle
170 Midsummer Boulevard
Milton Keynes
Buckinghamshire
MK9 1FE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIVERSITECH UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PUMP HOUSE PUMPS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 09/08/2024 | New Confirmation Statement filed |
| 23/05/2024 | Johannes Schraa (931536959) has left the board |
Credit Risk Overview
Want to learn more about DIVERSITECH INTERNATIONAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DIVERSITECH INTERNATIONAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIVERSITECH INTERNATIONAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2016 - Present (8 years and 8 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
08/08/2023 - Present (1 years and 3 months) Born in Nov 1985 (age: 39) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
01/12/2023 - Present (1years) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/08/2000 - Present (24 years and 4 months) Born in N/A |
Resigned | Director |
Current: 31 Past: 33995 |
View Report |
|
Director: 01/05/2001 - 31/12/2015 (14 years and 8 months) Secretary: 04/08/2000 - 31/12/2015 (15 years and 4 months) Born in Nov 1974 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIVERSITECH HOLDINGS INC | N/A | N/A |
| DIVERSITECH CORP | N/A | N/A |
| DIVERSITECH UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PUMP HOUSE PUMPS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 09/08/2024 | New Confirmation Statement filed |
| 23/05/2024 | Johannes Schraa (931536959) has left the board |
| 12/02/2024 | New Board Member David Anthony Bass (931909149) Appointed |
| 02/11/2023 | New Board Member Johannes Schraa (931536959) Appointed |
| 05/10/2023 | New Accounts filed |
| 01/09/2023 | David Anthony Bass (904638190) has left the board |
| 01/09/2023 | Paul John Greengrass (925059326) has left the board |
| 21/08/2023 | New Confirmation Statement filed |
| 18/08/2023 | New Board Member Andrew Clifford Kelly (931247932) Appointed |
| 18/08/2023 | Richard Elliot Sjogren (923340044) has left the board |
| 01/10/2022 | New Accounts filed |
| 14/08/2022 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 29/09/2021 | New Confirmation Statement filed |
| 02/10/2020 | New Accounts filed |
| 21/08/2020 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 10/08/2019 | New Confirmation Statement filed |
| 31/07/2019 | June Sandra Michelle Kristine Richardson (925059356) has left the board |
| 24/09/2018 | Craig Raeside Peebles (910264879) has left the board |
| 24/09/2018 | New Board Member June Sandra Michelle Kristine Richardson (925059356) Appointed |
| 24/09/2018 | New Board Member Paul John Greengrass (925059326) Appointed |
| 22/09/2018 | New Accounts filed |
| 10/08/2018 | Jonathan David Evans (923339413) has left the board |
| 10/08/2018 | New Confirmation Statement filed |
| 15/11/2017 | James Andrew Prescott (923339189) has left the board |
| 07/10/2017 | New Accounts filed |
| 11/08/2017 | New Annual Return filed |
| 22/06/2017 | New Board Member James Andrew Prescott (923339189) Appointed |
| 22/06/2017 | James Andrew Prescott (923339197) has left the board |
| 22/06/2017 | New Board Member Jonathan David Evans (923339413) Appointed |
| 22/06/2017 | Jonathan David Evans (923340061) has left the board |
| 15/06/2017 | New Board Member James Andrew Prescott (923339197) Appointed |
| 15/06/2017 | New Board Member Jonathan David Evans (923340061) Appointed |
| 15/06/2017 | New Board Member Richard Elliot Sjogren (923340044) Appointed |
| 14/06/2017 | Ian Arons (920362024) has left the board |
| 14/06/2017 | David Michael Butler (912560089) has left the board |
| 14/06/2017 | John Straus (920362032) has left the board |
| 17/11/2016 | New Board Member Nicole Kristin Kroner (921855059) Appointed |
| 23/08/2016 | New Annual Return filed |
| 30/06/2016 | New Accounts filed |
| 19/01/2016 | Ian Arons (920401564) has left the board |
| 19/01/2016 | New Board Member Ian Arons (920362024) Appointed |
| 15/01/2016 | David Michael Butler (920396167) has left the board |
| 15/01/2016 | New Board Member David Michael Butler (912560089) Appointed |
| 14/01/2016 | New Board Member David Anthony Bass (904638190) Appointed |
| 14/01/2016 | New Board Member Craig Raeside Peebles (910264879) Appointed |
| 13/01/2016 | New Board Member Ian Arons (920401564) Appointed |
| 12/01/2016 | Lesley Christine Bass (912964308) has left the board |
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