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Companies House/London/Company profile

DIFFUSION SYSTEMS LIMITED

Active
01193966·incorporated 1974-12-16

DIFFUSION SYSTEMS LIMITED is an active UK private limited company, incorporated on 16 December 1974 at Companies House (number 01193966; OpenRegistry canonical ID GB-01193966-diffusion-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 26511 (Manufacture of electronic measuring, testing etc. equipment, not for industrial process control), one of 1,359 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode NW11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1974-12-16
Registered Address
923 FINCHLEY ROAD, LONDON, NW11 7PE, ENGLAND
SIC
26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-29. Financial year-end: 29/11. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-07-05. Next confirmation statement due 2026-07-19.

Mortgages and charges

7 charges recorded against the company at Companies House: 1 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

DIFFUSION SYSTEMS LIMITED has 1 person with significant control on file:

  • Mr Mohammed Mazhar Khan born 1963 resident in England, British national. Notified 2021-07-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Beryl Jones born 1941 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-07-05.
    • Owns 75% or more of shares

Similar UK companies

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