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DIFFUSION ELITE SECURITY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Diffusion Elite Security Ltd. The company was founded 5 years ago and was given the registration number 12319013. The firm's registered office is in PERIVALE. You can find them at Unit 24 Fleet Ways West Industrial Park, R/o 12 Wadsworth Road, Perivale, Greenford. This company's SIC code is 80100 - Private security activities.

Company Information

Name:DIFFUSION ELITE SECURITY LTD
Company Number:12319013
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:Unit 24 Fleet Ways West Industrial Park, R/o 12 Wadsworth Road, Perivale, Greenford, UB6 7JD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 1, Space House Business Centre, Abbey Road, London, England, NW10 7SU

Director27 September 2022Active
Suite 1, Space House Business Centre, Abbey Road, London, England, NW10 7SU

Director25 February 2021Active
Unit 24, Fleet Ways West Industrial Park, R/O 12 Wadsworth Road, Perivale, UB6 7JD

Director18 November 2019Active
Unit 24, Fleet Ways West Industrial Park, R/O 12 Wadsworth Road, Perivale, UB6 7JD

Director18 November 2019Active

People with Significant Control

Mr Enis Guzelderen
Notified on:01 March 2023
Status:Active
Date of birth:May 1992
Nationality:British
Country of residence:England
Address:Suite 1, Space House Business Centre, Abbey Road, London, England, NW10 7SU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Linda Burton
Notified on:15 June 2021
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:England
Address:Suite 1, Space House Business Centre, Abbey Road, London, England, NW10 7SU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Enis Guzelderen
Notified on:18 November 2019
Status:Active
Date of birth:May 1992
Nationality:British
Country of residence:United Kingdom
Address:Unit 24 Fleet Ways West Industrial Park, R/O 12 Wadsworth Road, Greenford, United Kingdom, UB6 7JD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Enis Guzelderen
Notified on:18 November 2019
Status:Active
Date of birth:November 2019
Nationality:British
Address:Unit 24, Fleet Ways West Industrial Park, Perivale, UB6 7JD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Jago Rory Silavant
Notified on:18 November 2019
Status:Active
Date of birth:December 1975
Nationality:British
Address:Unit 24, Fleet Ways West Industrial Park, Perivale, UB6 7JD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2025 (6 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2026
  • Due by 31 December 2026 (14 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 year ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (0 months remaining)

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