DIFFUSIONDATA LIMITED

Key Data

Status

Active

Company No.

06034919

Incorporation date

20/12/2006

Size

Group

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/12/2006)

13/04/2026

Termination of appointment of Neil Alan Seymour as a director on 2026-04-01

View PDF (1 pages)

28/03/2026

Group of companies' accounts made up to 2024-12-31

View PDF (27 pages)

19/03/2026

Resolutions

View PDF (2 pages)

19/03/2026

Memorandum and Articles of Association

View PDF (19 pages)

10/03/2026

Appointment of Mr Ryan Johnson as a director on 2026-03-04

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10/03/2026

Appointment of Rebecca Stead as a director on 2026-03-04

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10/03/2026

Termination of appointment of Grethe Brown as a director on 2026-02-28

View PDF (1 pages)

10/03/2026

Termination of appointment of Sanjay Bhupendra Patel as a director on 2026-03-04

View PDF (1 pages)

10/03/2026

Termination of appointment of Dharmesh Vasanbhai Mistry as a director on 2026-03-04

View PDF (1 pages)

10/03/2026

Termination of appointment of John David William Pocock as a director on 2026-03-04

View PDF (1 pages)

10/03/2026

Termination of appointment of Andrew Stafford Deitsch as a director on 2026-03-04

View PDF (1 pages)

05/01/2026

View PDF (3 pages)

05/01/2026

Confirmation statement made on 2025-12-20 with updates

View PDF (21 pages)

23/04/2025

Statement of capital following an allotment of shares on 2025-03-24

View PDF (4 pages)

23/03/2025

Statement of capital following an allotment of shares on 2025-02-24

View PDF (4 pages)

17/03/2025

Memorandum and Articles of Association

View PDF (51 pages)

17/03/2025

Resolutions

View PDF (1 pages)

28/12/2024

Confirmation statement made on 2024-12-20 with updates

View PDF (22 pages)

27/11/2024

Group of companies' accounts made up to 2023-12-31

View PDF (24 pages)

22/05/2024

Appointment of Mr Neil Alan Seymour as a director on 2024-05-01

View PDF (2 pages)

22/05/2024

Appointment of Mr Dharmesh Vasanbhai Mistry as a director on 2024-01-01

View PDF (2 pages)

02/01/2024

Statement of capital following an allotment of shares on 2023-07-10

View PDF (3 pages)

29/12/2023

Director's details changed for Andrew Satfford Deitsch on 2023-12-28

View PDF (2 pages)

27/12/2023

Confirmation statement made on 2023-12-20 with updates

View PDF (22 pages)

17/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (18 pages)

02/10/2023

Termination of appointment of Bridget Catherine Hallahane as a director on 2023-09-21

View PDF (1 pages)

06/07/2023

Change of share class name or designation

View PDF (2 pages)

06/07/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

28/06/2023

Resolutions

View PDF (1 pages)

20/03/2023

Termination of appointment of Laurent Othacehe as a director on 2023-03-08

View PDF (1 pages)

06/03/2023

Statement of capital following an allotment of shares on 2022-12-20

View PDF (4 pages)

28/12/2022

Confirmation statement made on 2022-12-20 with updates

View PDF (19 pages)

15/11/2022

Accounts for a small company made up to 2021-12-31

View PDF (19 pages)

10/11/2022

Resolutions

View PDF (1 pages)

09/11/2022

Statement of capital following an allotment of shares on 2022-11-02

View PDF (4 pages)

09/11/2022

Appointment of Mr Sanjay Bhupendra Patel as a director on 2022-11-02

View PDF (2 pages)

09/11/2022

Termination of appointment of Alexander Douglas Janssens Sleigh as a director on 2022-11-02

View PDF (1 pages)

27/09/2022

Certificate of change of name

View PDF (3 pages)

06/07/2022

Statement of capital following an allotment of shares on 2022-06-27

View PDF (4 pages)

20/06/2022

Appointment of Mrs Grethe Brown as a director on 2022-06-15

View PDF (2 pages)

27/05/2022

Termination of appointment of Ashley Caleb Abrahams as a director on 2022-05-26

View PDF (1 pages)

27/05/2022

Appointment of Miss Bridget Catherine Hallahane as a director on 2022-05-26

View PDF (2 pages)

17/05/2022

Appointment of Mr Laurent Othacehe as a director on 2022-04-18

View PDF (2 pages)

22/04/2022

Resolutions

View PDF (2 pages)

21/04/2022

Memorandum and Articles of Association

View PDF (50 pages)

24/02/2022

Termination of appointment of Michael Charles Fairbairn as a director on 2022-02-10

View PDF (1 pages)

24/02/2022

Termination of appointment of Sean Bowen as a director on 2022-02-10

View PDF (1 pages)

24/02/2022

Appointment of Mr Alexander Douglas Janssens Sleigh as a director on 2022-02-11

View PDF (2 pages)

24/02/2022

Termination of appointment of James Andrew Sharp as a director on 2022-02-11

View PDF (1 pages)

03/02/2022

Statement of capital following an allotment of shares on 2021-08-20

View PDF (4 pages)

01/01/2022

Confirmation statement made on 2021-12-20 with no updates

View PDF (3 pages)

30/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (16 pages)

28/07/2021

Termination of appointment of Alexander Douglas Janssens Sleigh as a director on 2021-07-22

View PDF (1 pages)

28/07/2021

Appointment of Mr James Andrew Sharp as a director on 2021-07-22

View PDF (2 pages)

18/05/2021

Termination of appointment of David Earle Roberson as a director on 2021-04-30

View PDF (1 pages)

18/05/2021

Appointment of Mr John David William Pocock as a director on 2021-05-01

View PDF (3 pages)

05/04/2021

Termination of appointment of Andrew Bryant Symmonds as a director on 2021-03-23

View PDF (1 pages)

05/04/2021

Director's details changed for Michael Charles Fairbairn on 2021-02-26

View PDF (2 pages)

05/04/2021

Appointment of Alexander Douglas Janssens Sleigh as a director on 2021-03-23

View PDF (2 pages)

26/02/2021

Registered office address changed from Wework 4th Floor Aldgate Tower Leman Street London E1 8FA United Kingdom to 6th Floor, Fountain House Queens Walk Reading RG1 7QF on 2021-02-26

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28/01/2021

Satisfaction of charge 1 in full

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28/01/2021

Satisfaction of charge 060349190003 in full

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28/01/2021

Satisfaction of charge 2 in full

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12/01/2021

Confirmation statement made on 2020-12-20 with updates

View PDF (17 pages)

18/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (14 pages)

20/09/2020

Statement of capital following an allotment of shares on 2020-07-22

View PDF (4 pages)

29/04/2020

Appointment of Mr Ashley Caleb Abrahams as a director on 2020-03-31

View PDF (2 pages)

29/04/2020

Appointment of Mr Andrew Bryant Symmonds as a director on 2020-03-31

View PDF (2 pages)

23/04/2020

Resolutions

View PDF (1 pages)

23/04/2020

Memorandum and Articles of Association

View PDF (49 pages)

17/04/2020

Particulars of variation of rights attached to shares

View PDF (2 pages)

13/04/2020

Notification of a person with significant control statement

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13/04/2020

Statement of capital following an allotment of shares on 2020-04-02

View PDF (4 pages)

13/04/2020

Cessation of Warren Amerine Stephens as a person with significant control on 2020-03-31

View PDF (1 pages)

13/04/2020

Termination of appointment of Stephen John Lewis as a director on 2020-03-31

View PDF (1 pages)

13/04/2020

Termination of appointment of Geoff Hudson-Searle as a director on 2020-03-31

View PDF (1 pages)

13/04/2020

Termination of appointment of Anawat Chankhunthod as a director on 2020-03-31

View PDF (1 pages)

13/04/2020

Termination of appointment of Martin Joseph Hand as a director on 2020-03-31

View PDF (1 pages)

19/02/2020

Accounts for a small company made up to 2018-12-31

View PDF (15 pages)

23/12/2019

Confirmation statement made on 2019-12-20 with updates

View PDF (14 pages)

26/06/2019

Resolutions

View PDF (2 pages)

20/05/2019

Statement of capital following an allotment of shares on 2019-02-27

View PDF (4 pages)

07/05/2019

Director's details changed for Mr Geoff Hudson-Searle on 2019-05-07

View PDF (2 pages)

02/01/2019

Confirmation statement made on 2018-12-20 with updates

View PDF (15 pages)

31/12/2018

Director's details changed for Sean Bowen on 2018-11-01

View PDF (2 pages)

31/12/2018

Director's details changed for Stephen John Lewis on 2018-11-01

View PDF (2 pages)

31/12/2018

Appointment of Martin Hand as a director on 2018-11-01

View PDF (2 pages)

12/12/2018

Statement of capital following an allotment of shares on 2018-10-30

View PDF (4 pages)

26/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (14 pages)

17/10/2018

Statement of capital following an allotment of shares on 2018-09-26

View PDF (4 pages)

17/10/2018

Statement of capital following an allotment of shares on 2018-10-02

View PDF (4 pages)

15/10/2018

Director's details changed for Michael Charles Faribairn on 2018-10-04

View PDF (2 pages)

04/10/2018

Appointment of Michael Charles Faribairn as a director on 2018-10-04

View PDF (2 pages)

09/07/2018

Statement of capital following an allotment of shares on 2018-05-24

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25/05/2018

Statement of capital following an allotment of shares on 2018-04-26

View PDF (8 pages)

10/05/2018

Resolutions

View PDF (3 pages)

27/03/2018

Registered office address changed from 110 High Street Maidenhead Berkshire SL6 1PT to Wework 4th Floor Aldgate Tower Leman Street London E1 8FA on 2018-03-27

View PDF (1 pages)

01/02/2018

Appointment of Mr Geoff Hudson-Searle as a director on 2018-02-01

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31/01/2018

Termination of appointment of Peter Gilchrist as a director on 2018-01-31

View PDF (1 pages)

26/01/2018

Second filing of a statement of capital following an allotment of shares on 2017-10-27

View PDF (7 pages)

26/01/2018

Second filing of a statement of capital following an allotment of shares on 2017-10-04

View PDF (7 pages)

04/01/2018

Confirmation statement made on 2017-12-20 with updates

View PDF (14 pages)

17/11/2017

Accounts for a small company made up to 2016-12-31

View PDF (15 pages)

13/11/2017

Statement of capital following an allotment of shares on 2017-10-27

View PDF (5 pages)

16/10/2017

Statement of capital following an allotment of shares on 2017-10-04

View PDF (5 pages)

10/10/2017

Resolutions

View PDF (1 pages)

23/08/2017

Statement of capital following an allotment of shares on 2017-07-28

View PDF (4 pages)

04/08/2017

Statement of capital following an allotment of shares on 2017-07-20

View PDF (4 pages)

26/06/2017

Statement of capital following an allotment of shares on 2017-06-01

View PDF (4 pages)

04/06/2017

Statement of capital following an allotment of shares on 2017-05-11

View PDF (4 pages)

18/05/2017

Statement of capital following an allotment of shares on 2017-04-24

View PDF (4 pages)

05/05/2017

Statement of capital following an allotment of shares on 2017-04-05

View PDF (4 pages)

05/05/2017

Statement of capital following an allotment of shares on 2017-03-31

View PDF (4 pages)

11/04/2017

Resolutions

View PDF (2 pages)

15/02/2017

Confirmation statement made on 2016-12-20 with updates

View PDF (15 pages)

24/01/2017

Appointment of Stephen John Lewis as a director on 2016-12-21

View PDF (2 pages)

22/01/2017

Appointment of Anawat Chankhunthod as a director on 2016-12-21

View PDF (2 pages)

22/01/2017

Appointment of David Earle Roberson as a director on 2016-12-21

View PDF (2 pages)

10/01/2017

Termination of appointment of Lee Cottle as a director on 2017-01-09

View PDF (1 pages)

04/11/2016

Termination of appointment of Carolyn Elizabeth Snell as a director on 2016-09-27

View PDF (1 pages)

13/10/2016

Accounts for a small company made up to 2015-12-31

View PDF (10 pages)

12/09/2016

Statement of capital following an allotment of shares on 2015-07-29

View PDF (4 pages)

01/09/2016

Termination of appointment of Ballard Dale Syree Watson Llp as a secretary on 2016-07-13

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10/06/2016

Resolutions

View PDF (2 pages)

12/04/2016

Statement of capital following an allotment of shares on 2016-03-11

View PDF (5 pages)

03/03/2016

Statement of capital following an allotment of shares on 2016-02-17

View PDF (5 pages)

18/02/2016

Annual return made up to 2015-12-20 with full list of shareholders

View PDF (28 pages)

29/01/2016

Registration of charge 060349190003, created on 2016-01-25

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20/01/2016

Statement of capital following an allotment of shares on 2015-12-08

View PDF (6 pages)

13/01/2016

Statement of capital following an allotment of shares on 2015-12-02

View PDF (5 pages)

13/01/2016

Statement of capital following an allotment of shares on 2015-11-09

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05/01/2016

Termination of appointment of James Stickland as a director on 2015-12-31

View PDF (1 pages)

17/11/2015

Statement of capital following an allotment of shares on 2015-10-28

View PDF (5 pages)

13/11/2015

Accounts for a small company made up to 2014-12-31

View PDF (10 pages)

09/11/2015

Statement of capital following an allotment of shares on 2015-10-12

View PDF (5 pages)

19/10/2015

Statement of capital following an allotment of shares on 2015-09-23

View PDF (5 pages)

15/09/2015

Statement of capital following an allotment of shares on 2015-08-14

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15/09/2015

Statement of capital following an allotment of shares on 2015-07-30

View PDF (5 pages)

11/08/2015

Resolutions

View PDF (2 pages)

21/07/2015

Auditor's resignation

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29/06/2015

Statement of capital following an allotment of shares on 2015-06-15

View PDF (5 pages)

24/06/2015

Statement of capital following an allotment of shares on 2015-06-05

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17/06/2015

Statement of capital following an allotment of shares on 2015-05-21

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14/05/2015

Termination of appointment of John David William Pocock as a director on 2015-04-23

View PDF (1 pages)

17/04/2015

Statement of capital following an allotment of shares on 2015-03-20

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06/03/2015

Statement of capital following an allotment of shares on 2015-02-19

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06/03/2015

Statement of capital following an allotment of shares on 2015-02-06

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21/01/2015

Statement of capital following an allotment of shares on 2015-01-06

View PDF (5 pages)

20/01/2015

Annual return made up to 2014-12-20 with full list of shareholders

View PDF (24 pages)

08/01/2015

Statement of capital following an allotment of shares on 2014-11-25

View PDF (5 pages)

11/11/2014

Resolutions

View PDF (2 pages)

09/10/2014

Full accounts made up to 2013-12-31

View PDF (10 pages)

17/09/2014

Sub-division of shares on 2014-08-20

View PDF (6 pages)

17/09/2014

Resolutions

View PDF (2 pages)

15/08/2014

Statement of capital following an allotment of shares on 2014-07-30

View PDF (6 pages)

18/06/2014

Statement of capital following an allotment of shares on 2014-06-05

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18/06/2014

Statement of capital following an allotment of shares on 2014-04-10

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25/04/2014

Appointment of Carolyn Elizabeth Snell as a director

View PDF (3 pages)

25/04/2014

Appointment of Lee Cottle as a director

View PDF (3 pages)

03/04/2014

Statement of capital following an allotment of shares on 2014-03-24

View PDF (5 pages)

11/03/2014

Statement of capital following an allotment of shares on 2014-02-20

View PDF (5 pages)

18/02/2014

Statement of capital following an allotment of shares on 2014-01-17

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18/02/2014

Second filing of SH01 previously delivered to Companies House

View PDF (7 pages)

14/02/2014

Annual return made up to 2013-12-20 with full list of shareholders

View PDF (20 pages)

03/02/2014

Statement of capital following an allotment of shares on 2013-12-23

View PDF (6 pages)

14/01/2014

Statement of capital following an allotment of shares on 2013-11-29

View PDF (5 pages)

05/12/2013

Resolutions

View PDF (2 pages)

22/10/2013

Statement of capital following an allotment of shares on 2013-09-16

View PDF (5 pages)

03/10/2013

Accounts for a small company made up to 2012-12-31

View PDF (9 pages)

02/09/2013

Appointment of James Stickland as a director

View PDF (3 pages)

10/06/2013

Resolutions

View PDF (1 pages)

04/06/2013

Resolutions

View PDF (1 pages)

03/06/2013

Statement of capital following an allotment of shares on 2013-05-22

View PDF (5 pages)

14/02/2013

Annual return made up to 2012-12-20 with full list of shareholders

View PDF (19 pages)

30/01/2013

Appointment of Mr John David William Pocock as a director

View PDF (3 pages)

30/01/2013

Termination of appointment of Robert Wirszycz as a director

View PDF (2 pages)

18/01/2013

Termination of appointment of Andrew Bucknell as a secretary

View PDF (1 pages)

18/01/2013

Appointment of Ballard Dale Syree Watson Llp as a secretary

View PDF (2 pages)

03/10/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

12/07/2012

Resolutions

View PDF (32 pages)

12/07/2012

Statement of capital following an allotment of shares on 2012-06-25

View PDF (5 pages)

15/05/2012

Appointment of Mr Robert Michael Wirszycz as a director

View PDF (2 pages)

05/04/2012

Termination of appointment of Darren Hudson as a director

View PDF (1 pages)

16/02/2012

Annual return made up to 2011-12-20 with full list of shareholders

View PDF (17 pages)

13/10/2011

Appointment of Andrew Thomas Bucknell as a secretary

View PDF (3 pages)

13/10/2011

Termination of appointment of Katrina Hudson as a secretary

View PDF (2 pages)

13/09/2011

Current accounting period extended from 2011-08-31 to 2011-12-31

View PDF (4 pages)

20/06/2011

Appointment of Andrew Satfford Deitsch as a director

View PDF (3 pages)

20/06/2011

Statement of capital following an allotment of shares on 2011-03-28

View PDF (7 pages)

14/06/2011

Change of share class name or designation

View PDF (2 pages)

14/06/2011

Resolutions

View PDF (41 pages)

24/05/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

10/05/2011

Registered office address changed from Berkeley Hall Ltd Vallis House 57 Vallis Road Frome Somerset BA11 3EG on 2011-05-10

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05/04/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (6 pages)

17/02/2011

Annual return made up to 2010-12-20 with full list of shareholders

View PDF (18 pages)

19/10/2010

Statement of capital following an allotment of shares on 2010-04-24

View PDF (7 pages)

24/06/2010

Statement of capital following an allotment of shares on 2010-04-23

View PDF (7 pages)

02/06/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (5 pages)

24/05/2010

Statement of capital following an allotment of shares on 2010-04-13

View PDF (7 pages)

24/05/2010

Change of share class name or designation

View PDF (2 pages)

24/05/2010

Particulars of variation of rights attached to shares

View PDF (2 pages)

22/05/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

20/05/2010

Particulars of variation of rights attached to shares

View PDF (2 pages)

20/05/2010

Memorandum and Articles of Association

View PDF (28 pages)

20/05/2010

Resolutions

View PDF (2 pages)

20/01/2010

Annual return made up to 2009-12-20 with full list of shareholders

View PDF (7 pages)

20/01/2010

Director's details changed for Darren Hudson on 2010-01-20

View PDF (2 pages)

20/01/2010

Director's details changed for Sean Bowen on 2010-01-20

View PDF (2 pages)

21/12/2009

Registered office address changed from Mariners Woodhurst Road Maidenhead Berkshire SL6 8NU on 2009-12-21

View PDF (1 pages)

09/04/2009

Ad 11/03/09\gbp si [email protected]=25.117\gbp ic 100/125.117\

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09/04/2009

Nc inc already adjusted 11/03/09

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09/04/2009

Resolutions

View PDF (33 pages)

24/03/2009

Return made up to 20/12/08; full list of members

View PDF (4 pages)

19/03/2009

S-div

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19/03/2009

Director appointed major general peter gilchrist

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08/02/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (7 pages)

26/06/2008

Accounts for a dormant company made up to 2007-08-31

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19/06/2008

Accounting reference date shortened from 28/02/2008 to 31/08/2007

View PDF (1 pages)

17/01/2008

Certificate of change of name

View PDF (2 pages)

14/01/2008

Return made up to 20/12/07; full list of members

View PDF (2 pages)

07/11/2007

Registered office changed on 07/11/07 from: 31 stickens lane, east malling west malling kent ME19 6BT

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05/03/2007

Accounting reference date extended from 31/12/07 to 28/02/08

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20/12/2006

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

20/12/2026

Last change occurred

31/12/2023

Accounts

Group

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Pocock, John David William	Director	01/05/2021 - 04/03/2026	29
Pocock, John David William	Director	18/01/2013 - 23/04/2015	29
Hallahane, Bridget Catherine	Director	26/05/2022 - 21/09/2023	11
Abrahams, Ashley Caleb	Director	31/03/2020 - 26/05/2022	15
Wirszycz, Robert Michael	Director	01/05/2012 - 18/01/2013	81

Persons with Significant Control

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

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LAMPETER TREE SERVICES LIMITEDCae Celyn, Llanfair Road, Lampeter, Ceredigion SA48 8JX

Active

Category:

Support services to forestry

Comp. code:

04259132

Reg. date:

25/07/2001

Turnover:

No. of employees:

A N IRWIN FEEDS LTDStilloga Mills, 11 Carrowcolman Road, Eglish, Dungannon BT70 1LF

Active

Category:

Post-harvest crop activities

Comp. code:

NI026554

Reg. date:

08/05/1992

Turnover:

No. of employees:

Description

About DIFFUSIONDATA LIMITED

DIFFUSIONDATA LIMITED is an(a) Active company incorporated on 20/12/2006 with the registered office located at 6th Floor, Fountain House, Queens Walk, Reading RG1 7QF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DIFFUSIONDATA LIMITED?

DIFFUSIONDATA LIMITED is currently Active. It was registered on 20/12/2006 .

Where is DIFFUSIONDATA LIMITED located?

DIFFUSIONDATA LIMITED is registered at 6th Floor, Fountain House, Queens Walk, Reading RG1 7QF.

What does DIFFUSIONDATA LIMITED do?

DIFFUSIONDATA LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for DIFFUSIONDATA LIMITED?

The latest filing was on 13/04/2026: Termination of appointment of Neil Alan Seymour as a director on 2026-04-01.