Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 5 October 2026
- Last conf. stmt
- 21 September 2025
Diverse Technologies and Systems Limited
- Incorporated
- 13 February 1984 (42 years)
- Industry
- Engineering related scientific and technical consulting activities (71122)
- Directors
- Helen Louise Lawrence-FouldsStephen Anthony Lawrence Foulds
- Owned by
- Helen Louise Lawrence-FouldsStephen Anthony Lawrence Foulds
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Zeromag House 46-48 Whittlesford RoadLittle ShelfordCambridgeCB22 5EW
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Lawrence-Foulds, Helen Louise
Director · Appointed 1 January 2026
British
Born October 1968 (58)
Foulds, Stephen Anthony Lawrence, Dr
Director · Appointed 1 April 2006
British
Born May 1969 (57)
Officer history (6 former)
1 January 2026
Appointed Lawrence-Foulds, Helen Louise as Director
1 December 2025
1 December 2025
1 April 2006
Appointed Foulds, Stephen Anthony Lawrence, Dr as Director
16 August 2005
1 April 2004
1 April 2004
Resigned Anderson, Brenda Mary as Secretary
30 June 2003
12 December 1997
1 July 1997
1 October 1993
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Helen Louise Lawrence-Foulds
Individual · Notified 1 January 2026
Owns 25–50% of shares
British
Born October 1968 (58)
Stephen Anthony Lawrence Foulds
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1969 (57)
Former controllers (2)
4 August 2026
Ceased Stephen Anthony Foulds — Owns 25–50% of shares
1 December 2025
Ceased John Douglas Anderson — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £930,229
- Cash
- £1,050,226
- Employees
- 2
- Debt Ratio
- 21%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,506 | £2,404 | £3,331 | £900 | £849 | £691 |
| Current Assets | £1,176,889 | £957,572 | £716,809 | £730,844 | £697,945 | £771,128 |
| Debtors | £101,312 | £127,095 | £81,735 | £70,855 | £16,760 | £77,895 |
| Cash | £1,050,226 | £813,017 | £627,704 | £605,939 | £648,295 | £643,683 |
| Net Current Assets | £929,009 | £737,976 | £594,158 | £607,671 | £614,445 | £661,561 |
| Net Assets | £930,229 | £739,923 | £596,855 | £608,433 | £615,183 | £662,141 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Replacement filing of Confirmation Statement | 21 September 2016 | ||
| 5 August 2026 | Change of details for a person with significant control | |||
| 5 August 2026 | Cessation of a person with significant control | |||
| 23 July 2026 | Notification of a person with significant control | |||
| 1 June 2026 | Appointment of a director |
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