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Company Information for

DIVEX LIMITED

JFD WESTHILL INDUSTRIAL ESTATE, ENTERPRISE DRIVE, WESTHILL, ABERDEEN, AB32 6TQ,
Company Registration Number
SC390704
Private Limited Company
Active

Company Overview

About Divex Ltd
DIVEX LIMITED was founded on 2010-12-22 and has its registered office in Westhill. The organisation's status is listed as "Active". Divex Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DIVEX LIMITED
 
Legal Registered Office
JFD WESTHILL INDUSTRIAL ESTATE
ENTERPRISE DRIVE
WESTHILL
ABERDEEN
AB32 6TQ
Other companies in AB10
 
Previous Names
HYPERCO HOLDINGS LIMITED19/04/2017
Filing Information
Company Number SC390704
Company ID Number SC390704
Date formed 2010-12-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 22/12/2015
Return next due 19/01/2017
Type of accounts DORMANT
Last Datalog update: 2023-10-08 08:14:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIVEX LIMITED
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Companies with same name DIVEX LIMITED
The following companies were found which have the same name as DIVEX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DIVEX Pennsylvannia Unknown
DIVEX (CANADA) INC. 6767 CLANRANALD AVENUE MONTREAL Quebec H3X2T5 Dissolved Company formed on the 1979-08-24
DIVEX ASIA PACIFIC PTY LTD WA 6163 Active Company formed on the 2003-06-25
DIVEX INC Delaware Unknown
DIVEX INCORPORATED California Unknown
DIVEX INDUSTRIES, LLC 1025 E MAPLE BIRMINGHAM MI 48009 UNKNOWN Company formed on the 2000-11-03
DIVEX MARINE INC Quebec Unknown
DIVEX PTY. LTD. WA 6090 Active Company formed on the 1984-06-01
DIVEX TECHNOLOGIES LLC 701 S CARSON ST STE 200 CARSON CITY NV 89701 Convert Out Company formed on the 2004-09-15
DIVEX TECHNOLOGIES LLC California Unknown
DIVEX UNDERWATER SERVICES BEDOK SOUTH ROAD Singapore 460043 Dissolved Company formed on the 2008-09-09
Divex, Inc. 25 S. Raymond Ave., #317 Alhambra CA 91801 FTB Suspended Company formed on the 1988-02-09
DIVEX, INC. 12700 BISCAYNE BLVD. N. MIAMI FL Inactive Company formed on the 1975-12-31
DIVEX, INC. 111 CONGRESS AVE STE 481 AUSTIN TX 78701 Forfeited Company formed on the 2016-05-31
DIVEXCAPE LTD. 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ Active Company formed on the 2023-11-21
DIVEXCHANGE LIMITED 14 YORK LANE GRANGEMOUTH FK3 8BE Active Company formed on the 2023-03-09
DIVEXCO CORPORATION 542 Beth Ann Street Valrico FL 33594 Inactive Company formed on the 2011-08-19
DIVEXOTRON California Unknown
DIVEXPRESS LORONG 7 TOA PAYOH Singapore 310007 Dissolved Company formed on the 2008-09-13

Company Officers of DIVEX LIMITED

Current Directors
Officer Role Date Appointed
JAMES HENRY JOHN MARSH
 Company Secretary 2017-07-03
GIOVANNI CORBETTA
 Director 2015-08-05
MARTIN GRAHAM MARSH
 Director 2015-02-09
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL HOGGAN
 Company Secretary 2015-02-09 2017-07-03
MICHAEL JOHN HOWARTH
 Director 2015-02-09 2015-08-13
DAVID RUSSELL SMITH
 Director 2010-12-22 2015-02-09
ROBERT ALEXANDER MANSON
 Director 2011-06-08 2012-08-31
SUSAN HELEN DUTCH
 Director 2010-12-22 2010-12-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GIOVANNI CORBETTA RETURN TO SCENE (ASIA) LIMITED Director 2016-06-02 CURRENT 2014-05-22 Dissolved 2017-10-24
GIOVANNI CORBETTA JAMES FISHER ASSET INFORMATION SERVICES LIMITED Director 2016-06-02 CURRENT 2008-08-06 Active
GIOVANNI CORBETTA JAMES FISHER DEFENCE LIMITED Director 2016-03-21 CURRENT 2009-10-29 Active
GIOVANNI CORBETTA THE NATIONAL HYPERBARIC CENTRE LIMITED Director 2015-08-05 CURRENT 1975-07-02 Dissolved 2017-09-26
GIOVANNI CORBETTA INTEGRATED SAFETY MANAGEMENT LIMITED Director 2015-08-05 CURRENT 2004-03-22 Dissolved 2017-10-17
GIOVANNI CORBETTA JFD LIMITED Director 2015-08-05 CURRENT 1990-03-12 Active
MARTIN GRAHAM MARSH JAMES FISHER ASSET INFORMATION SERVICES LIMITED Director 2018-06-01 CURRENT 2008-08-06 Active
MARTIN GRAHAM MARSH JAMES FISHER OFFSHORE LIMITED Director 2018-01-19 CURRENT 1987-03-12 Active
MARTIN GRAHAM MARSH RMSPUMPTOOLS LIMITED Director 2018-01-19 CURRENT 1983-08-12 Active
MARTIN GRAHAM MARSH THE NATIONAL HYPERBARIC CENTRE LIMITED Director 2015-02-09 CURRENT 1975-07-02 Dissolved 2017-09-26
MARTIN GRAHAM MARSH INTEGRATED SAFETY MANAGEMENT LIMITED Director 2015-02-09 CURRENT 2004-03-22 Dissolved 2017-10-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-25CONFIRMATION STATEMENT MADE ON 15/09/23, WITH NO UPDATES
2023-08-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-11APPOINTMENT TERMINATED, DIRECTOR PETER ALEXANDER SPEIRS
2023-01-11Termination of appointment of Peter Alexander Speirs on 2022-12-31
2022-09-15CS01CONFIRMATION STATEMENT MADE ON 15/09/22, WITH NO UPDATES
2022-09-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-05DIRECTOR APPOINTED MR PETER ALEXANDER SPEIRS
2022-09-05AP01DIRECTOR APPOINTED MR PETER ALEXANDER SPEIRS
2022-09-01Termination of appointment of James Henry John Marsh on 2022-09-01
2022-09-01Appointment of Mr Peter Alexander Speirs as company secretary on 2022-09-01
2022-09-01AP03Appointment of Mr Peter Alexander Speirs as company secretary on 2022-09-01
2022-09-01TM02Termination of appointment of James Henry John Marsh on 2022-09-01
2021-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-09-15CS01CONFIRMATION STATEMENT MADE ON 15/09/21, WITH NO UPDATES
2021-03-23AP01DIRECTOR APPOINTED MR DANIEL JOHN GRAY
2021-03-23TM01APPOINTMENT TERMINATED, DIRECTOR GIOVANNI CORBETTA
2020-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-09-15CS01CONFIRMATION STATEMENT MADE ON 15/09/20, WITH NO UPDATES
2019-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/19 FROM C/O James Fisher Offshore Limited North Meadows Oldmeldrum Aberdeenshire AB51 0GQ
2019-10-10PSC05Change of details for Jfd Limited as a person with significant control on 2019-10-10
2019-09-17CS01CONFIRMATION STATEMENT MADE ON 15/09/19, WITH NO UPDATES
2019-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 15/09/18, WITH NO UPDATES
2018-06-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-06-06AP01DIRECTOR APPOINTED MRS SARAH CALDWELL
2018-06-06TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN GRAHAM MARSH
2017-10-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 15/09/17, WITH NO UPDATES
2017-07-06AP03Appointment of Mr James Henry John Marsh as company secretary on 2017-07-03
2017-07-05TM02Termination of appointment of Michael Hoggan on 2017-07-03
2017-04-19RES15CHANGE OF COMPANY NAME 19/04/17
2017-04-19CERTNMCOMPANY NAME CHANGED HYPERCO HOLDINGS LIMITED CERTIFICATE ISSUED ON 19/04/17
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2016-09-26AAMDAmended full accounts made up to 2015-12-31
2016-08-04AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-04AR0122/12/15 ANNUAL RETURN FULL LIST
2016-01-04CH01Director's details changed for Mr Martin Graham Marsh on 2015-12-01
2015-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-08-21TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN HOWARTH
2015-08-17AP01DIRECTOR APPOINTED MR GIOVANNI CORBETTA
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-20AR0122/12/14 ANNUAL RETURN FULL LIST
2015-02-12AP03Appointment of Michael Hoggan as company secretary on 2015-02-09
2015-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/15 FROM 7 Queens Terrace Aberdeen AB10 1XL
2015-02-12AP01DIRECTOR APPOINTED MR MICHAEL JOHN HOWARTH
2015-02-12AP01DIRECTOR APPOINTED MR MARTIN GRAHAM MARSH
2015-02-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RUSSELL SMITH
2015-02-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-23AR0122/12/13 FULL LIST
2013-08-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-01-03AR0122/12/12 FULL LIST
2013-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RUSSELL SMITH / 22/12/2012
2012-09-05TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MANSON
2012-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-12-23AR0122/12/11 FULL LIST
2011-08-03MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-06-27AP01DIRECTOR APPOINTED ROBERT ALEXANDER MANSON
2011-04-05TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN HELEN DUTCH
2011-02-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-02-11RES01ADOPT ARTICLES 23/12/2010
2011-02-11SH0123/12/10 STATEMENT OF CAPITAL GBP 100
2011-02-11RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2010-12-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to DIVEX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DIVEX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2011-08-03 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of DIVEX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIVEX LIMITED
Trademarks
We have not found any records of DIVEX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIVEX LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as DIVEX LIMITED are:

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BARNES CONSTRUCTION LIMITED £ 54,435,268
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OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where DIVEX LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIVEX LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DIVEX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode AB32 6TQ