Introduction
Watch Company
D
DIVERSE PERFORMANCE SYSTEMS LIMITED
DIVERSE PERFORMANCE SYSTEMS LIMITED is an active company incorporated on 6 November 2018 with the registered office located in Southampton. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (32990). DIVERSE PERFORMANCE SYSTEMS LIMITED was registered 7 years ago.(SIC: 32990)
Status
active
Active since 7 years ago
Company No
11661573
LTD Company
Age
7 Years
Incorporated 6 November 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 6 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 October 2025 (6 months ago)
Submitted on 17 October 2025 (6 months ago)
Next Due
Due by 30 October 2026
For period ending 16 October 2026
Address
Unit 14 Compass Point Ensign Way Hamble Southampton, SO31 4RA,
Previous Addresses
3 Assembly Square Britannia Quay Cardiff South Glamorgan CF10 4PL United Kingdom
From: 6 November 2018To: 16 January 2019
7 key events • 2018 - 2020
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
New Owner
Mar 19
Notification Of A Person With Significan...
Funding Round
Mar 19
Capital Allotment Shares
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Director Left
Jul 20
Termination Director Company With Name T...
1
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BEST, William Nicholas
ActiveBritannia Quay, CardiffCF10 4PL
Born June 1977
Director
Appointed 06 Nov 2018
BEST, William Nicholas
Britannia Quay, CardiffCF10 4PL
Born June 1977
Director
06 Nov 2018
Active
FISHER, Simon Alexander
ActiveYorke Way, SouthamptonSO31 4LQ
Born January 1978
Director
Appointed 19 Mar 2019
FISHER, Simon Alexander
Yorke Way, SouthamptonSO31 4LQ
Born January 1978
Director
19 Mar 2019
Active
MCGARRY, Nicholas John
ActiveEnsign Way, SouthamptonSO31 4RA
Born August 1965
Director
Appointed 20 Nov 2018
MCGARRY, Nicholas John
Ensign Way, SouthamptonSO31 4RA
Born August 1965
Director
20 Nov 2018
Active
LEWIS, Graham Robert
ResignedAlresford Road, ColchesterCO7 9JU
Born April 1957
Director
Appointed 01 Feb 2019
Resigned 30 Jun 2020
LEWIS, Graham Robert
Alresford Road, ColchesterCO7 9JU
Born April 1957
Director
01 Feb 2019
Resigned 30 Jun 2020
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Nicholas John Mcgarry
ActiveEnsign Way, SouthamptonSO31 4RA
Born August 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Mar 2019
Nicholas John Mcgarry
Ensign Way, SouthamptonSO31 4RA
Born August 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Mar 2019
Active
Auscrew Limited
ActiveRydePO33 2PS
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Nov 2018
Auscrew Limited
RydePO33 2PS
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Nov 2018
Active
Filing History
27
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 July 2020
21 March 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 March 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 March 2019
8 February 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 February 2019
16 January 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 January 2019