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DIFFUSION ENVIRONMENTAL SYSTEMS LIMITED

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

This company is commonly known as Diffusion Environmental Systems Limited. The company was founded 21 years ago and was given the registration number 04743023. The firm's registered office is in CRAWLEY. You can find them at C/o Volution Group Plc, Fleming Way, Crawley, West Sussex. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:DIFFUSION ENVIRONMENTAL SYSTEMS LIMITED
Company Number:04743023
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2003
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England, RH10 9YX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Volution Group Plc, Fleming Way, Crawley, England, RH10 9YX

Director01 August 2019Active
47 Central Avenue, West Molesey, Surrey, KT8 2QZ

Secretary24 April 2003Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary24 April 2003Active
C/O Volution Group Plc, Fleming Way, Crawley, England, RH10 9YX

Director03 September 2018Active
Woodcote, Grove Road, Basingstoke, RG21 3AX

Director24 April 2003Active
81 Irnham Road, Four Oaks, Sutton Coldfield, B74 2TG

Director24 April 2003Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director24 April 2003Active

People with Significant Control

Energy Technique Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:47, Central Avenue, West Molesey, England, KT8 2QZ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Accounts

Accounts with accounts type dormant.

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2023-04-27Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type dormant.

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2022-04-25Confirmation statement

Confirmation statement with no updates.

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2022-01-05Accounts

Accounts with accounts type dormant.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type dormant.

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2020-04-24Confirmation statement

Confirmation statement with no updates.

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2019-12-12Accounts

Accounts with accounts type dormant.

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2019-08-01Officers

Termination director company with name termination date.

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2019-08-01Officers

Appoint person director company with name date.

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2019-05-28Accounts

Accounts with accounts type dormant.

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2019-04-24Confirmation statement

Confirmation statement with no updates.

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2018-09-03Officers

Termination director company with name termination date.

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2018-09-03Address

Change registered office address company with date old address new address.

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2018-09-03Officers

Appoint person director company with name date.

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2018-09-01Gazette

Gazette filings brought up to date.

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2018-08-31Confirmation statement

Confirmation statement with no updates.

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2018-07-10Gazette

Gazette notice compulsory.

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2018-05-02Accounts

Accounts with accounts type dormant.

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2017-05-05Confirmation statement

Confirmation statement with updates.

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2017-05-05Accounts

Accounts with accounts type dormant.

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2016-06-10Annual return

Annual return company with made up date full list shareholders.

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2016-01-28Accounts

Change account reference date company current extended.

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2016-01-09Accounts

Accounts with accounts type dormant.

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