DIFFUSION ENVIRONMENTAL SYSTEMS LIMITED
Non-Trading
General Information
NAME
DIFFUSION ENVIRONMENTAL SYSTEMS LIMITED
COMPANY NUMBER
04743023
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
24/04/2003
(21 years and 7 months old)
WEBSITE
www.diffusion-group.com
CONFIRMATION STATEMENT MADE UP TO
24/04/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
19/08/2009
29/11/2011
DIFFUSION BMS LIMITED
View all previous names
WEST SUSSEX
RH10 9YX
Telephone: 02087830033
TPS: No
Fleming Way
CRAWLEY
RH10 9YX
Telephone: 87830033
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENERGY TECHNIQUE LIMITED | Non-Trading | View Report |
| DIFFUSION ENVIRONMENTAL SYSTEMS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/07/2024 | New Board Member Ronnie George (916674688) Appointed |
| 30/04/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about DIFFUSION ENVIRONMENTAL SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DIFFUSION ENVIRONMENTAL SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIFFUSION ENVIRONMENTAL SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2019 - Present (5 years and 4 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 26 Past: 0 |
View Report |
|
25/07/2024 - Present (4 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 25 Past: 13 |
View Report |
|
24/04/2003 - 03/09/2018 (15 years and 4 months) Born in Mar 1960 |
Resigned | Director |
Current: 1 Past: 22 |
View Report |
|
24/04/2003 - Present (21 years and 7 months) 24/04/2003 - Present (21 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 1266 Past: 69117 |
View Report |
|
Director: 24/04/2003 - Present (21 years and 7 months) Secretary: 24/04/2003 - Present (21 years and 7 months) Born in Sep 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 50 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/07/2024 | New Board Member Ronnie George (916674688) Appointed |
| 30/04/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
| 02/05/2023 | New Confirmation Statement filed |
| 23/12/2022 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 30/04/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 02/05/2020 | New Confirmation Statement filed |
| 17/12/2019 | New Accounts filed |
| 05/08/2019 | Ian Dew (904600704) has left the board |
| 05/08/2019 | New Board Member Andrew O'Brien (926094438) Appointed |
| 31/05/2019 | New Accounts filed |
| 28/04/2019 | New Confirmation Statement filed |
| 05/09/2018 | Leigh Alan Stimpson (904611594) has left the board |
| 05/09/2018 | New Board Member Ian Dew (904600704) Appointed |
| 05/09/2018 | Change in Reg. Office |
| 04/09/2018 | New Confirmation Statement filed |
| 08/05/2018 | New Accounts filed |
| 10/05/2017 | New Accounts filed |
| 10/05/2017 | New Annual Return filed |
| 15/06/2016 | New Annual Return filed |
| 14/01/2016 | New Accounts filed |
| 07/01/2016 | Robert Marshall Unsworth (903012816) has left the board |
| 29/04/2015 | New Annual Return filed |
| 28/04/2015 | New Accounts filed |
| 26/05/2014 | New Annual Return filed |
| 04/01/2014 | New Accounts filed |
| 11/01/2013 | New Accounts filed |
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