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Diffusion Environmental Systems Limited

04743023

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Volution Group Plc, Fleming Way, Crawley, RH10 9YX
Incorporated 24/04/2003

Previously known as

Diffusion Bms Limited · until 29/11/2011
Air Trade (Manufacturing) Limited · until 21/08/2009

Compliance

Last accounts

31/07/2025

dormant

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 24/04/2026

Due 08/05/2027

On track

Industry

32990
Other manufacturing

Officers

Andrew O'Brien

director · Since 01/08/2019

British · England

Mr Andrew O'Brien

director · Since 01/08/2019

DIRECTOR

BRITISH · ENGLAND

Also on 25 other boards

Mr Ronnie George

director · Since 25/07/2024

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 11 other boards

Ronnie George

director · Since 25/07/2024

British · England

Former

Secretarial Appointments Limited

corporate nominee secretary · Resigned 24/04/2003

Corporate Appointments Limited

corporate nominee director · Resigned 24/04/2003

Robert Marshall Unsworth

secretary · Resigned 23/12/2015

Robert Marshall Unsworth

director · Resigned 23/12/2015

Leigh Alan Stimpson

director · Resigned 03/09/2018

Ian Dew

director · Resigned 31/07/2019

Persons with Significant Control

Energy Technique Limited

75–100% shares

Reg: 00031723 · England · Private Limited Company

Notified 06/04/2016

Change History

status → active
2026-10-12

Active

type → ltd
2026-10-12

Private Limited Company

address line1 → C/O Volution Group Plc
2026-10-12

C/O VOLUTION GROUP PLC

post town → Crawley
2026-10-12

CRAWLEY

officer appointed → GEORGE, Ronnie
2026-10-12
officer appointed → O'BRIEN, Andrew
2026-10-12

Filing History66 filings

Confirmation statement

confirmation statement with no updates

11/05/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

19/01/202611 pages · PDF
Confirmation statement

confirmation statement with no updates

30/04/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

19/12/202411 pages · PDF
Director appointed

appoint person director company with name date

25/07/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

24/04/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

18/01/202411 pages · PDF
Confirmation statement

confirmation statement with no updates

27/04/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

19/12/202211 pages · PDF
Confirmation statement

confirmation statement with no updates

25/04/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

05/01/202211 pages · PDF
Confirmation statement

confirmation statement with no updates

26/04/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

22/12/202011 pages · PDF
Confirmation statement

confirmation statement with no updates

24/04/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

12/12/201911 pages · PDF
Director resigned

termination director company with name termination date

01/08/20191 page · PDF
Director appointed

appoint person director company with name date

01/08/20192 pages · PDF
Accounts filed

accounts with accounts type dormant

28/05/201911 pages · PDF
Confirmation statement

confirmation statement with no updates

24/04/20193 pages · PDF
Director resigned

termination director company with name termination date

03/09/20181 page · PDF
Address changed

change registered office address company with date old address new address

03/09/20181 page · PDF
Director appointed

appoint person director company with name date

03/09/20182 pages · PDF
DISS40

gazette filings brought up to date

01/09/20181 page · PDF
Confirmation statement

confirmation statement with no updates

31/08/20183 pages · PDF
GAZ1

gazette notice compulsory

10/07/20181 page · PDF
Accounts filed

accounts with accounts type dormant

02/05/20187 pages · PDF
Confirmation statement

confirmation statement with updates

05/05/20176 pages · PDF
Accounts filed

accounts with accounts type dormant

05/05/20177 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/06/20163 pages · PDF
Accounts date changed

change account reference date company current extended

28/01/20161 page · PDF
Accounts filed

accounts with accounts type dormant

09/01/20167 pages · PDF
Director resigned

termination director company with name termination date

05/01/20161 page · PDF
TM02

termination secretary company with name termination date

05/01/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

24/04/20154 pages · PDF
Accounts filed

accounts with accounts type dormant

07/01/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/05/20144 pages · PDF
Accounts filed

accounts with accounts type dormant

27/12/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/06/20134 pages · PDF
Accounts filed

accounts with accounts type dormant

02/01/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/06/20124 pages · PDF
Accounts filed

accounts with accounts type dormant

30/12/20117 pages · PDF
CERTNM

certificate change of name company

29/11/20113 pages · PDF
RESOLUTIONS

resolution

18/11/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

03/05/20114 pages · PDF
Accounts filed

accounts with accounts type dormant

06/01/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/04/20104 pages · PDF
CH03

change person secretary company with change date

26/04/20101 page · PDF
Accounts filed

accounts with accounts type dormant

01/04/20107 pages · PDF
CERTNM

certificate change of name company

19/08/20092 pages · PDF
363a

legacy

04/06/20093 pages · PDF
Accounts filed

accounts with accounts type dormant

04/02/20097 pages · PDF
363a

legacy

22/12/20083 pages · PDF
Accounts filed

accounts with accounts type dormant

30/01/20087 pages · PDF
363a

legacy

20/06/20072 pages · PDF
Accounts filed

accounts with accounts type dormant

08/02/20077 pages · PDF
363a

legacy

23/06/20062 pages · PDF
Accounts filed

accounts with accounts type dormant

01/02/20067 pages · PDF
363s

legacy

09/06/20057 pages · PDF
Accounts filed

accounts with accounts type dormant

15/02/20057 pages · PDF
363s

legacy

11/05/20047 pages · PDF
225

legacy

08/04/20041 page · PDF
288a

legacy

30/09/20032 pages · PDF
288a

legacy

30/09/20032 pages · PDF
288b

legacy

01/08/20031 page · PDF
288b

legacy

01/08/20031 page · PDF
Incorporated

incorporation company

24/04/200312 pages · PDF