About

Registered Number: 01193966
Date of Incorporation: 16/12/1974 (49 years and 6 months ago)
Company Status: Active
Registered Address: C/O Param & Co First Floor, 44-50 The Broadway, Southall, Middlesex, UB1 1QB

 

Founded in 1974, Diffusion Systems Ltd are based in Southall in Middlesex, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this company. The companies directors are listed as Jones, Beryl, Jones, William Meredith, Dr at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, Beryl N/A - 1
JONES, William Meredith, Dr N/A 28 January 2018 1

Filing History

Document Type Date
CS01 - N/A 28 January 2020
AA - Annual Accounts 31 August 2019
CS01 - N/A 08 February 2019
PSC04 - N/A 08 February 2019
AA - Annual Accounts 31 August 2018
TM01 - Termination of appointment of director 02 July 2018
CS01 - N/A 21 November 2017
AA - Annual Accounts 01 September 2017
CS01 - N/A 28 November 2016
AA - Annual Accounts 16 August 2016
AR01 - Annual Return 09 November 2015
AA - Annual Accounts 28 August 2015
AR01 - Annual Return 02 December 2014
AA - Annual Accounts 22 September 2014
AR01 - Annual Return 26 November 2013
AA - Annual Accounts 04 September 2013
AR01 - Annual Return 12 November 2012
AA - Annual Accounts 05 September 2012
AR01 - Annual Return 11 November 2011
AA - Annual Accounts 02 September 2011
AR01 - Annual Return 15 November 2010
AA - Annual Accounts 03 September 2010
AR01 - Annual Return 02 February 2010
CH01 - Change of particulars for director 02 February 2010
CH01 - Change of particulars for director 02 February 2010
AA - Annual Accounts 13 October 2009
363a - Annual Return 25 February 2009
AA - Annual Accounts 06 January 2009
363s - Annual Return 30 December 2007
AA - Annual Accounts 18 October 2007
363s - Annual Return 06 December 2006
AA - Annual Accounts 24 October 2006
363s - Annual Return 11 November 2005
AA - Annual Accounts 20 October 2005
363s - Annual Return 07 February 2005
AA - Annual Accounts 22 October 2004
363s - Annual Return 13 February 2004
AA - Annual Accounts 04 October 2003
363s - Annual Return 31 December 2002
AA - Annual Accounts 21 October 2002
363s - Annual Return 09 November 2001
AA - Annual Accounts 01 October 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 May 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 May 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 May 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 May 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 May 2001
363s - Annual Return 29 December 2000
AA - Annual Accounts 09 October 2000
AA - Annual Accounts 24 December 1999
363s - Annual Return 23 November 1999
363s - Annual Return 18 January 1999
AA - Annual Accounts 30 September 1998
363s - Annual Return 08 January 1998
AA - Annual Accounts 02 October 1997
363s - Annual Return 27 November 1996
AA - Annual Accounts 01 October 1996
363s - Annual Return 14 November 1995
AA - Annual Accounts 26 September 1995
287 - Change in situation or address of Registered Office 13 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 22 November 1994
AA - Annual Accounts 27 September 1994
363x - Annual Return 27 February 1994
AA - Annual Accounts 15 June 1993
363x - Annual Return 23 November 1992
AA - Annual Accounts 06 October 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 January 1992
363x - Annual Return 18 December 1991
AA - Annual Accounts 19 November 1991
395 - Particulars of a mortgage or charge 17 July 1991
AA - Annual Accounts 22 January 1991
363 - Annual Return 22 January 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 13 June 1990
AA - Annual Accounts 24 April 1990
363 - Annual Return 24 April 1990
AA - Annual Accounts 07 July 1989
363 - Annual Return 07 July 1989
395 - Particulars of a mortgage or charge 21 April 1989
395 - Particulars of a mortgage or charge 21 February 1989
288 - N/A 01 August 1988
AA - Annual Accounts 01 August 1988
363 - Annual Return 01 August 1988
AC05 - N/A 22 July 1988
395 - Particulars of a mortgage or charge 24 February 1988
AA - Annual Accounts 22 May 1987
363 - Annual Return 22 May 1987

Mortgages & Charges

Description Date Status Charge by
Legal charge 27 June 1991 Fully Satisfied

N/A

Legal charge 12 April 1989 Fully Satisfied

N/A

Legal charge 17 February 1988 Fully Satisfied

N/A

Debenture 14 February 1988 Fully Satisfied

N/A

Debenture 27 January 1986 Fully Satisfied

N/A

Debenture 15 March 1976 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.