DIFFUSION SYSTEMS LIMITED

Key Data

Status

Active

Company No.

01193966

Incorporation date

16/12/1974

Size

Unaudited abridged

Classification

Manufacture of electronic measuring testing etc. equipment not for industrial process control (26.51/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/1974)

29/11/2025

Unaudited abridged accounts made up to 2024-11-30

View PDF (8 pages)

11/08/2025

Confirmation statement made on 2025-07-05 with no updates

View PDF (3 pages)

19/11/2024

Unaudited abridged accounts made up to 2023-11-30

View PDF (8 pages)

19/07/2024

Confirmation statement made on 2024-07-05 with no updates

View PDF (3 pages)

27/11/2023

Unaudited abridged accounts made up to 2022-11-30

View PDF (8 pages)

26/07/2023

Confirmation statement made on 2023-07-05 with no updates

View PDF (3 pages)

26/08/2022

Unaudited abridged accounts made up to 2021-11-30

View PDF (8 pages)

29/07/2022

Confirmation statement made on 2022-07-05 with no updates

View PDF (3 pages)

22/07/2022

Registration of charge 011939660007, created on 2022-07-13

View PDF (20 pages)

26/11/2021

Unaudited abridged accounts made up to 2020-11-30

View PDF (8 pages)

27/08/2021

Previous accounting period shortened from 2020-11-30 to 2020-11-29

View PDF (1 pages)

11/08/2021

Notification of Mohammed Mazhar Ulhaq Khan as a person with significant control on 2021-07-05

View PDF (2 pages)

11/08/2021

Cessation of Beryl Jones as a person with significant control on 2021-07-05

View PDF (1 pages)

11/08/2021

Appointment of Mr Mohammed Mazhar Khan as a director on 2021-07-05

View PDF (2 pages)

11/08/2021

Termination of appointment of Beryl Jones as a director on 2021-07-05

View PDF (1 pages)

11/08/2021

Termination of appointment of Beryl Jones as a secretary on 2021-07-05

View PDF (1 pages)

30/07/2021

Registered office address changed from C/O Param & Co First Floor 44-50 the Broadway Southall Middlesex UB1 1QB to 923 Finchley Road London NW11 7PE on 2021-07-30

View PDF (1 pages)

05/07/2021

Confirmation statement made on 2021-07-05 with updates

View PDF (4 pages)

30/11/2020

Unaudited abridged accounts made up to 2019-11-30

View PDF (8 pages)

02/11/2020

Confirmation statement made on 2020-11-02 with updates

View PDF (4 pages)

08/09/2020

Confirmation statement made on 2020-09-08 with updates

View PDF (4 pages)

28/01/2020

Confirmation statement made on 2019-11-07 with no updates

View PDF (3 pages)

31/08/2019

Unaudited abridged accounts made up to 2018-11-30

View PDF (8 pages)

08/02/2019

Confirmation statement made on 2018-11-07 with updates

View PDF (4 pages)

08/02/2019

Change of details for Dr William Meredith Jones as a person with significant control on 2018-01-28

View PDF (2 pages)

31/08/2018

Total exemption full accounts made up to 2017-11-30

View PDF (8 pages)

02/07/2018

Termination of appointment of William Jones as a director on 2018-01-28

View PDF (1 pages)

21/11/2017

Confirmation statement made on 2017-11-07 with no updates

View PDF (3 pages)

01/09/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (7 pages)

28/11/2016

Confirmation statement made on 2016-11-07 with updates

View PDF (5 pages)

16/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (4 pages)

09/11/2015

Annual return made up to 2015-11-07 with full list of shareholders

View PDF (5 pages)

28/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (4 pages)

02/12/2014

Annual return made up to 2014-11-07 with full list of shareholders

View PDF (5 pages)

22/09/2014

Total exemption full accounts made up to 2013-11-30

View PDF (13 pages)

26/11/2013

Annual return made up to 2013-11-07 with full list of shareholders

View PDF (5 pages)

04/09/2013

Total exemption full accounts made up to 2012-11-30

View PDF (12 pages)

12/11/2012

Annual return made up to 2012-11-07 with full list of shareholders

View PDF (5 pages)

05/09/2012

Total exemption full accounts made up to 2011-11-30

View PDF (13 pages)

11/11/2011

Annual return made up to 2011-11-07 with full list of shareholders

View PDF (5 pages)

02/09/2011

Total exemption full accounts made up to 2010-11-30

View PDF (13 pages)

15/11/2010

Annual return made up to 2010-11-07 with full list of shareholders

View PDF (5 pages)

03/09/2010

Total exemption full accounts made up to 2009-11-30

View PDF (14 pages)

02/02/2010

Annual return made up to 2009-11-07 with full list of shareholders

View PDF (5 pages)

02/02/2010

Director's details changed for Mrs Beryl Jones on 2010-02-02

View PDF (2 pages)

02/02/2010

Director's details changed for Dr William Jones on 2010-02-02

View PDF (2 pages)

13/10/2009

Total exemption full accounts made up to 2008-11-30

View PDF (14 pages)

25/02/2009

Return made up to 07/11/08; full list of members

View PDF (4 pages)

06/01/2009

Total exemption full accounts made up to 2007-11-30

View PDF (14 pages)

30/12/2007

Return made up to 07/11/07; full list of members

View PDF (7 pages)

18/10/2007

Total exemption full accounts made up to 2006-11-30

View PDF (13 pages)

06/12/2006

Return made up to 07/11/06; full list of members

View PDF (7 pages)

24/10/2006

Total exemption full accounts made up to 2005-11-30

View PDF (13 pages)

11/11/2005

Return made up to 07/11/05; full list of members

View PDF (7 pages)

20/10/2005

Total exemption full accounts made up to 2004-11-30

View PDF (13 pages)

07/02/2005

Return made up to 07/11/04; full list of members

View PDF (7 pages)

22/10/2004

Total exemption full accounts made up to 2003-11-30

View PDF (13 pages)

13/02/2004

Return made up to 07/11/03; full list of members

View PDF (7 pages)

04/10/2003

Total exemption full accounts made up to 2002-11-30

View PDF (13 pages)

31/12/2002

Return made up to 07/11/02; full list of members

View PDF (7 pages)

21/10/2002

Total exemption full accounts made up to 2001-11-30

View PDF (13 pages)

09/11/2001

Return made up to 07/11/01; full list of members

View PDF (6 pages)

01/10/2001

Total exemption full accounts made up to 2000-11-30

View PDF (12 pages)

10/05/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/05/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/05/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/05/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/05/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/12/2000

Return made up to 07/11/00; full list of members

View PDF (6 pages)

09/10/2000

Full accounts made up to 1999-11-30

View PDF (11 pages)

24/12/1999

Full accounts made up to 1998-11-30

View PDF (13 pages)

23/11/1999

Return made up to 07/11/99; full list of members

View PDF (6 pages)

18/01/1999

Return made up to 07/11/98; no change of members

View PDF (4 pages)

30/09/1998

Full accounts made up to 1997-11-30

View PDF (15 pages)

08/01/1998

Return made up to 07/11/97; no change of members

View PDF (4 pages)

02/10/1997

Full accounts made up to 1996-11-30

View PDF (14 pages)

27/11/1996

Return made up to 07/11/96; full list of members

View PDF (6 pages)

01/10/1996

Full accounts made up to 1995-11-30

View PDF (15 pages)

14/11/1995

Return made up to 07/11/95; no change of members

View PDF (4 pages)

26/09/1995

Accounts for a small company made up to 1994-11-30

View PDF (15 pages)

13/01/1995

Registered office changed on 13/01/95 from: 43 rosebank rd. London W7 2EW

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (12 pages)

22/11/1994

Return made up to 07/11/94; no change of members

View PDF (0 pages)

27/09/1994

Accounts for a small company made up to 1993-11-30

View PDF (15 pages)

27/02/1994

Return made up to 07/11/93; full list of members

View PDF (0 pages)

15/06/1993

Accounts for a small company made up to 1992-11-30

View PDF (6 pages)

23/11/1992

Return made up to 07/11/92; full list of members

View PDF (0 pages)

06/10/1992

Accounts for a small company made up to 1991-11-30

View PDF (5 pages)

16/01/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

18/12/1991

Return made up to 07/11/91; no change of members

View PDF (0 pages)

19/11/1991

Accounts for a small company made up to 1990-11-30

View PDF (5 pages)

17/07/1991

Particulars of mortgage/charge

View PDF (0 pages)

22/01/1991

Accounts for a small company made up to 1989-11-30

View PDF (4 pages)

22/01/1991

Return made up to 06/07/90; full list of members

View PDF (7 pages)

13/06/1990

Accounting reference date shortened from 31/03 to 30/11

View PDF (0 pages)

24/04/1990

Accounts for a small company made up to 1988-11-30

View PDF (4 pages)

24/04/1990

Return made up to 07/11/89; full list of members

View PDF (0 pages)

07/07/1989

Accounts for a small company made up to 1987-11-30

View PDF (4 pages)

07/07/1989

Return made up to 05/10/88; full list of members

View PDF (0 pages)

21/04/1989

Particulars of mortgage/charge

View PDF (0 pages)

21/02/1989

Particulars of mortgage/charge

View PDF (0 pages)

01/08/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

01/08/1988

Accounts made up to 1986-11-30

View PDF (4 pages)

01/08/1988

Return made up to 24/09/87; full list of members

View PDF (0 pages)

22/07/1988

First gazette

View PDF (0 pages)

24/02/1988

Particulars of mortgage/charge

View PDF (0 pages)

22/05/1987

Accounts for a small company made up to 1985-11-30

View PDF (4 pages)

22/05/1987

Return made up to 24/09/86; full list of members

View PDF (4 pages)

16/12/1974

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of DIFFUSION SYSTEMS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/11/2024

Next confirmation date

05/07/2026

Last change occurred

30/11/2024

Accounts

Unaudited abridged

Last made up date

30/11/2024

Next account date

29/11/2025

Next due on

29/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
450.25K
-
0.00
4.06K
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Khan, Mohammed Mazhar	Director	05/07/2021 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
PETER HALL & SONS LIMITED 74 College Road, Maidstone, Kent ME15 6SL, 03446931	Growing of pome fruits and stone fruits	09/10/1997	Active	-
SJS FISHING LTD 104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144	Marine fishing	12/10/2022	Active	-
WOODHEADS PIG MANAGEMENT LIMITED Woodheads, Farm, Lauder TD2 6RS, SC747175	Raising of swine/pigs	12/10/2022	Active	-
SAUNDERS SAWMILL LIMITED 20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754	Logging	04/10/2001	Active	-
TURNBULL AGRICULTURAL LTD Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073	Mixed farming	14/06/2019	Active	-

PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL

Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

No. of employees:

SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES

Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS

Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

No. of employees:

SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

No. of employees:

TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

No. of employees:

Description

About DIFFUSION SYSTEMS LIMITED

DIFFUSION SYSTEMS LIMITED is an(a) Active company incorporated on 16/12/1974 with the registered office located at 923 Finchley Road, London NW11 7PE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DIFFUSION SYSTEMS LIMITED?

DIFFUSION SYSTEMS LIMITED is currently Active. It was registered on 16/12/1974 .

Where is DIFFUSION SYSTEMS LIMITED located?

DIFFUSION SYSTEMS LIMITED is registered at 923 Finchley Road, London NW11 7PE.

What does DIFFUSION SYSTEMS LIMITED do?

DIFFUSION SYSTEMS LIMITED operates in the Manufacture of electronic measuring testing etc. equipment not for industrial process control (26.51/1 - SIC 2007) sector.

What is the latest filing for DIFFUSION SYSTEMS LIMITED?

The latest filing was on 29/11/2025: Unaudited abridged accounts made up to 2024-11-30.