Diversitech International Ltd

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Diversitech International Ltd

04047374•Private Limited With Share Capital

The Pinnacle, Midsummer Boulevard, Milton Keynes, MK91FE
Website

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Incorporated

04/08/2000

Company Age

25 years

Directors

4

Employees

53

SIC Code

46740

Risk

very low risk

Company Overview

Registration, classification & business activity

Diversitech International Ltd (04047374) is a private limited with share capital incorporated on 04/08/2000 (25 years old) and registered in milton keynes, MK91FE. The company operates under SIC code 46740 and is classified as Medium.

Private Limited With Share Capital
SIC: 46740
Medium
Incorporated 04/08/2000
MK91FE
53 employees

Financial Overview

Total Assets

£33.26M

Liabilities

£5.30M

Net Assets

£27.96M

Turnover

£27.12M

Cash

£1.74M

Key Metrics

53

Employees

4

Directors

7

Shareholders

Board of Directors

4
N
nicole kristin kroner
director
A
andrew clifford kelly
director
D
david anthony bass
director
L
lee parsons
director

Charges

6

Registered

1

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2025
Capital Name Of Class Of Shares
Category:Capital
Date:14-11-2025
Resolution
Category:Resolution
Date:14-11-2025
Memorandum Articles
Category:Incorporation
Date:14-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2023
Second Filing Of Director Termination With Name
Category:Officers
Date:24-10-2023
Second Filing Of Director Termination With Name
Category:Officers
Date:24-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2022
Resolution
Category:Resolution
Date:01-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2017
Second Filing Of Director Termination With Name
Category:Document Replacement
Date:31-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2016
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:26-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-01-2016
Resolution
Category:Resolution
Date:21-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-01-2016
Capital Allotment Shares
Category:Capital
Date:08-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:24-12-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:24-12-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:24-12-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:24-12-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:24-12-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:24-12-2015
Capital Name Of Class Of Shares
Category:Capital
Date:15-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2015
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:20-02-2015
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:20-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2014
Accounts With Accounts Type Small
Category:Accounts
Date:18-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2013
Accounts With Accounts Type Small
Category:Accounts
Date:20-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:07-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2012
Accounts With Accounts Type Small
Category:Accounts
Date:30-04-2012
Legacy
Category:Mortgage
Date:04-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2011
Accounts With Accounts Type Small
Category:Accounts
Date:16-06-2011
Auditors Resignation Company
Category:Auditors
Date:12-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2010

Import / Export

Imports
12 Months9
60 Months54
Exports
12 Months9
60 Months54

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

Glaisdale Drive East, Nottingham, Nottinghamshire, NG84LY
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK91FERegistered

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Contact

pumph.co.uk
The Pinnacle, Midsummer Boulevard, Milton Keynes, MK91FE