Diffusion Environmental Systems Limited. net worth, address, company information. Free

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Diffusion Environmental Systems Limited (registration number 04743023) is a private limited company legally formed on 2003-04-24 in England. This business is located at C/O Volution Group Plc, Fleming Way, Crawley RH10 9YX. Having undergone a change in 2011-11-29, the previous name the firm used was Diffusion Bms Limited. Diffusion Environmental Systems Limited is operating under SIC code: 32990 which stands for "other manufacturing n.e.c.".

Company details

Name	Diffusion Environmental Systems Limited
Number	04743023
Date of Incorporation:	2003-04-24
End of financial year:	31 July
Address:	C/o Volution Group Plc, Fleming Way, Crawley, RH10 9YX
SIC code:	32990 - Other manufacturing n.e.c.

When it comes to the 1 managing director that can be found in the above-mentioned firm, we can name: Andrew O. (appointed on 01 August 2019). The official register lists 1 person of significant control - Energy Technique Limited, a corporation that is located at Central Avenue, KT8 2QZ West Molesey, Surrey. The corporate PSC owns over 3/4 of shares.

Directors

People with significant control

Energy Technique Limited

6 April 2016

Address	47 Central Avenue, West Molesey, Surrey, KT8 2QZ, England
Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England
Place registered	England
Registration number	00031723
Nature of control:	75,01-100% shares

Filings

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(AA) Accounts for a dormant company made up to 31st July 2023 filed on: 18th, January 2024 \| accounts	Free Download (11 pages)

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(AA) Accounts for a dormant company made up to 31st July 2023 filed on: 18th, January 2024 \| accounts	Free Download (11 pages)
(AA) Accounts for a dormant company made up to 31st July 2022 filed on: 19th, December 2022 \| accounts	Free Download (11 pages)
(AA) Accounts for a dormant company made up to 31st July 2021 filed on: 5th, January 2022 \| accounts	Free Download (11 pages)
(AA) Accounts for a dormant company made up to 31st July 2020 filed on: 22nd, December 2020 \| accounts	Free Download (11 pages)
(AA) Accounts for a dormant company made up to 31st July 2019 filed on: 12th, December 2019 \| accounts	Free Download (11 pages)
(AP01) New director was appointed on 1st August 2019 filed on: 1st, August 2019 \| officers	Free Download (2 pages)
(TM01) 31st July 2019 - the day director's appointment was terminated filed on: 1st, August 2019 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st July 2018 filed on: 28th, May 2019 \| accounts	Free Download (11 pages)
(TM01) 3rd September 2018 - the day director's appointment was terminated filed on: 3rd, September 2018 \| officers	Free Download (1 page)
(AD01) Address change date: 3rd September 2018. New Address: C/O Volution Group Plc Fleming Way Crawley West Sussex RH10 9YX. Previous address: 47 Central Avenue West Molesey Surrey KT8 2QZ filed on: 3rd, September 2018 \| address	Free Download (1 page)
(AP01) New director was appointed on 3rd September 2018 filed on: 3rd, September 2018 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st July 2017 filed on: 2nd, May 2018 \| accounts	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 31st July 2016 filed on: 5th, May 2017 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 24th April 2016 with full list of members filed on: 10th, June 2016 \| annual return	Free Download (3 pages)
(AA01) Current accounting period extended from 31st March 2016 to 31st July 2016 filed on: 28th, January 2016 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st March 2015 filed on: 9th, January 2016 \| accounts	Free Download (7 pages)
(TM01) 23rd December 2015 - the day director's appointment was terminated filed on: 5th, January 2016 \| officers	Free Download (1 page)
(TM02) 23rd December 2015 - the day secretary's appointment was terminated filed on: 5th, January 2016 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 24th April 2015 with full list of members filed on: 24th, April 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 24th April 2015: 1.00 GBP capital
(AA) Accounts for a dormant company made up to 31st March 2014 filed on: 7th, January 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 24th April 2014 with full list of members filed on: 21st, May 2014 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st March 2013 filed on: 27th, December 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 24th April 2013 with full list of members filed on: 26th, June 2013 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st March 2012 filed on: 2nd, January 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 24th April 2012 with full list of members filed on: 14th, June 2012 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st March 2011 filed on: 30th, December 2011 \| accounts	Free Download (7 pages)
(CERTNM) Company name changed diffusion bms LIMITEDcertificate issued on 29/11/11 filed on: 29th, November 2011 \| change of name	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 18th November 2011 filed on: 18th, November 2011 \| resolution	Free Download (1 page)
(AR01) Annual return drawn up to 24th April 2011 with full list of members filed on: 3rd, May 2011 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st March 2010 filed on: 6th, January 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 24th April 2010 with full list of members filed on: 27th, April 2010 \| annual return	Free Download (4 pages)
(CH03) On 24th April 2010 secretary's details were changed filed on: 26th, April 2010 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st March 2009 filed on: 1st, April 2010 \| accounts	Free Download (7 pages)
(CERTNM) Company name changed air trade (manufacturing) LIMITEDcertificate issued on 21/08/09 filed on: 19th, August 2009 \| change of name	Free Download (2 pages)
(363a) Annual return up to 4th June 2009 with shareholders record filed on: 4th, June 2009 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st March 2008 filed on: 4th, February 2009 \| accounts	Free Download (7 pages)
(363a) Annual return up to 22nd December 2008 with shareholders record filed on: 22nd, December 2008 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st March 2007 filed on: 30th, January 2008 \| accounts	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 31st March 2007 filed on: 30th, January 2008 \| accounts	Free Download (7 pages)
(363a) Annual return up to 20th June 2007 with shareholders record filed on: 20th, June 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 20th June 2007 with shareholders record filed on: 20th, June 2007 \| annual return	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st March 2006 filed on: 8th, February 2007 \| accounts	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 31st March 2006 filed on: 8th, February 2007 \| accounts	Free Download (7 pages)
(363a) Annual return up to 23rd June 2006 with shareholders record filed on: 23rd, June 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to 23rd June 2006 with shareholders record filed on: 23rd, June 2006 \| annual return	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st March 2005 filed on: 1st, February 2006 \| accounts	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 31st March 2005 filed on: 1st, February 2006 \| accounts	Free Download (7 pages)
(363s) Annual return up to 9th June 2005 with shareholders record filed on: 9th, June 2005 \| annual return	Free Download (7 pages)
(363s) Annual return up to 9th June 2005 with shareholders record filed on: 9th, June 2005 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 31st March 2004 filed on: 15th, February 2005 \| accounts	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 31st March 2004 filed on: 15th, February 2005 \| accounts	Free Download (7 pages)
(363s) Annual return up to 11th May 2004 with shareholders record filed on: 11th, May 2004 \| annual return	Free Download (7 pages)
(363s) Annual return up to 11th May 2004 with shareholders record filed on: 11th, May 2004 \| annual return	Free Download (7 pages)
(225) Accounting reference date shortened from 30/04/04 to 31/03/04 filed on: 8th, April 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/04 to 31/03/04 filed on: 8th, April 2004 \| accounts	Free Download (1 page)
(288a) On 30th September 2003 New secretary appointed;new director appointed filed on: 30th, September 2003 \| officers	Free Download (2 pages)
(288a) On 30th September 2003 New secretary appointed;new director appointed filed on: 30th, September 2003 \| officers	Free Download (2 pages)
(288a) On 30th September 2003 New director appointed filed on: 30th, September 2003 \| officers	Free Download (2 pages)
(288a) On 30th September 2003 New director appointed filed on: 30th, September 2003 \| officers	Free Download (2 pages)
(288b) On 1st August 2003 Secretary resigned filed on: 1st, August 2003 \| officers	Free Download (1 page)
(288b) On 1st August 2003 Secretary resigned filed on: 1st, August 2003 \| officers	Free Download (1 page)
(288b) On 1st August 2003 Director resigned filed on: 1st, August 2003 \| officers	Free Download (1 page)
(288b) On 1st August 2003 Director resigned filed on: 1st, August 2003 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 24th, April 2003 \| incorporation	Free Download (12 pages)
(NEWINC) Incorporation filed on: 24th, April 2003 \| incorporation	Free Download (12 pages)

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