Diffusion Environmental Systems Limited

Active04743023 Private limited company
Incorporated
24 April 2003 (23 years)
Previously known as
Diffusion BMS Limited (until 29 November 2011)
Air Trade (Manufacturing) Limited (until 21 August 2009)
Industry
Other manufacturing n.e.c. (32990)
Owned by
Energy Technique Limited
Accounts type
Dormant
Region
South East
Address
C/o Volution Group Plc
Fleming Way
Crawley
RH10 9YX

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 July 2024
British
Born October 1969 (57)
Director · Appointed 1 August 2019
British
Born March 1974 (52)
Officer history (6 former)
25 July 2024
Appointed George, Ronnie as Director
1 August 2019
Appointed O'Brien, Andrew as Director
31 July 2019
Resigned Dew, Ian as Director
3 September 2018
Appointed Dew, Ian as Director
3 September 2018
Resigned Stimpson, Leigh Alan as Director
23 December 2015
Resigned Unsworth, Robert Marshall as Secretary
23 December 2015
Resigned Unsworth, Robert Marshall as Director
24 April 2003
Appointed Corporate Appointments Limited as Corporate Nominee Director
24 April 2003
Resigned Corporate Appointments Limited as Corporate Nominee Director
24 April 2003
Appointed Unsworth, Robert Marshall as Secretary
24 April 2003
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
24 April 2003
Appointed Unsworth, Robert Marshall as Director
24 April 2003
Appointed Stimpson, Leigh Alan as Director
24 April 2003
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Energy Technique Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 00031723

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 May 2026Confirmation statement with no updates24 April 2026
19 January 2026Accounts for a dormant company31 July 2025
30 April 2025Confirmation statement with no updates24 April 2025
19 December 2024Accounts for a dormant company31 July 2024
25 July 2024Appointment of a director
Show all recent filings

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