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DIFFUSION ENVIRONMENTAL SYSTEMS LIMITED

Active

Company number 04743023

Crawley, England · Incorporated 24 April 2003

C/O Volution Group Plc, Fleming Way, Crawley, West Sussex, RH10 9YX, England

Last updated on 28 March 2026

Other manufacturing n.e.c. · SIC 32990

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

AIR TRADE (MANUFACTURING) LIMITED · 24 April 2003 – 21 August 2009

DIFFUSION BMS LIMITED · 21 August 2009 – 29 November 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
24 April 2025
Next due
8 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Dormant
Period end
31 July 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Energy Technique Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
19 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2025 View
Accounts With Accounts Type Dormant
Accounts
19 December 2024 View
Appoint Person Director Company With Name Date
Officers
25 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2024 View
Accounts With Accounts Type Dormant
Accounts
18 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2023 View
Accounts With Accounts Type Dormant
Accounts
19 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2022 View
Accounts With Accounts Type Dormant
Accounts
5 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2021 View
Accounts With Accounts Type Dormant
Accounts
22 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2020 View
Accounts With Accounts Type Dormant
Accounts
12 December 2019 View
Termination Director Company With Name Termination Date
Officers
1 August 2019 View
Appoint Person Director Company With Name Date
Officers
1 August 2019 View
Accounts With Accounts Type Dormant
Accounts
28 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2019 View
Termination Director Company With Name Termination Date
Officers
3 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 September 2018 View
Appoint Person Director Company With Name Date
Officers
3 September 2018 View
Gazette Filings Brought Up To Date
Gazette
1 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2018 View
Gazette Notice Compulsory
Gazette
10 July 2018 View
Accounts With Accounts Type Dormant
Accounts
2 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2017 View
Accounts With Accounts Type Dormant
Accounts
5 May 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2016 View
Change Account Reference Date Company Current Extended
Accounts
28 January 2016 View
Accounts With Accounts Type Dormant
Accounts
9 January 2016 View
Termination Director Company With Name Termination Date
Officers
5 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
5 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2015 View
Accounts With Accounts Type Dormant
Accounts
7 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2014 View
Accounts With Accounts Type Dormant
Accounts
27 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2013 View
Accounts With Accounts Type Dormant
Accounts
2 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2012 View
Accounts With Accounts Type Dormant
Accounts
30 December 2011 View
Certificate Change Of Name Company
Change Of Name
29 November 2011 View
Resolution
Resolution
18 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2011 View
Accounts With Accounts Type Dormant
Accounts
6 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2010 View
Change Person Secretary Company With Change Date
Officers
26 April 2010 View
Accounts With Accounts Type Dormant
Accounts
1 April 2010 View
Certificate Change Of Name Company
Change Of Name
19 August 2009 View
Legacy
Annual Return
4 June 2009 View
Accounts With Accounts Type Dormant
Accounts
4 February 2009 View
Legacy
Annual Return
22 December 2008 View
Accounts With Accounts Type Dormant
Accounts
30 January 2008 View
Legacy
Annual Return
20 June 2007 View
Accounts With Accounts Type Dormant
Accounts
8 February 2007 View
Legacy
Annual Return
23 June 2006 View
Accounts With Accounts Type Dormant
Accounts
1 February 2006 View
Legacy
Annual Return
9 June 2005 View
Accounts With Accounts Type Dormant
Accounts
15 February 2005 View
Legacy
Annual Return
11 May 2004 View
Legacy
Accounts
8 April 2004 View
Legacy
Officers
30 September 2003 View
Legacy
Officers
30 September 2003 View
Legacy
Officers
1 August 2003 View
Legacy
Officers
1 August 2003 View
Incorporation Company
Incorporation
24 April 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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