DIFFUSIONDATA LIMITED - READING


Company Profile Company Filings

Overview

DIFFUSIONDATA LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
DIFFUSIONDATA LIMITED was incorporated 17 years ago on 20/12/2006 and has the registered number: 06034919. The accounts status is SMALL and accounts are next due on 30/09/2024.

DIFFUSIONDATA LIMITED - READING

This company is listed in the following categories:
62012 - Business and domestic software development
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

6TH FLOOR, FOUNTAIN HOUSE
READING
RG1 7QF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PUSH TECHNOLOGY LIMITED (until 27/09/2022)
CIED LTD (until 17/01/2008)

Confirmation Statements

Last Statement Next Statement Due
20/12/2023 03/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN DAVID WILLIAM POCOCK Feb 1960 British Director 2021-05-01 CURRENT
ANDREW STAFFORD DEITSCH Nov 1956 British Director 2011-03-28 CURRENT
MS GRETHE BROWN Nov 1966 Norwegian Director 2022-06-15 CURRENT
SANJAY BHUPENDRA PATEL Nov 1971 Director 2022-11-02 CURRENT
ANDREW THOMAS BUCKNELL Secretary 2011-08-01 UNTIL 2012-09-26 RESIGNED
MR ROBERT MICHAEL WIRSZYCZ May 1957 British Director 2012-05-01 UNTIL 2013-01-18 RESIGNED
KATRINA HUDSON British Secretary 2006-12-20 UNTIL 2011-07-31 RESIGNED
ANDREW BRYANT SYMMONDS May 1970 British Director 2020-03-31 UNTIL 2021-03-23 RESIGNED
JAMES STICKLAND Jan 1980 British Director 2013-07-31 UNTIL 2015-12-31 RESIGNED
GEOFF MICHAEL HUDSON-SEARLE Feb 1967 British Director 2018-02-01 UNTIL 2020-03-31 RESIGNED
CAROLYN ELIZABETH SNELL Sep 1949 United States Director 2014-04-01 UNTIL 2016-09-27 RESIGNED
ALEXANDER SLEIGH Dec 1986 Director 2021-03-23 UNTIL 2021-07-22 RESIGNED
ALEXANDER SLEIGH Dec 1986 Director 2022-02-11 UNTIL 2022-11-02 RESIGNED
MR JAMES SHARP Apr 1983 British Director 2021-07-22 UNTIL 2022-02-11 RESIGNED
DAVID EARLE ROBERSON Sep 1954 American Director 2016-12-21 UNTIL 2021-04-30 RESIGNED
JOHN DAVID WILLIAM POCOCK Feb 1960 British Director 2013-01-18 UNTIL 2015-04-23 RESIGNED
LAURENT OTHACEHE Oct 1964 French Director 2022-04-18 UNTIL 2023-03-08 RESIGNED
STEPHEN JOHN LEWIS Jan 1958 American Director 2016-12-21 UNTIL 2020-03-31 RESIGNED
MR MARTIN JOSEPH HAND Apr 1964 British Director 2018-11-01 UNTIL 2020-03-31 RESIGNED
MR DARREN HUDSON Oct 1967 British Director 2006-12-20 UNTIL 2012-03-28 RESIGNED
MISS BRIDGET CATHERINE HALLAHANE Nov 1981 British Director 2022-05-26 UNTIL 2023-09-21 RESIGNED
MAJOR-GENERAL PETER GILCHRIST Feb 1952 British Director 2009-03-11 UNTIL 2018-01-31 RESIGNED
MICHAEL CHARLES FAIRBAIRN Mar 1962 British Director 2018-10-04 UNTIL 2022-02-10 RESIGNED
LEE COTTLE Nov 1968 British Director 2014-04-16 UNTIL 2017-01-09 RESIGNED
ANAWAT CHANKHUNTHOD Jun 1970 American Director 2016-12-21 UNTIL 2020-03-31 RESIGNED
SEAN BOWEN Oct 1971 British Director 2006-12-20 UNTIL 2022-02-10 RESIGNED
MR ASHLEY ABRAHAMS Dec 1989 British Director 2020-03-31 UNTIL 2022-05-26 RESIGNED
BALLARD DALE SYREE WATSON LLP Corporate Secretary 2012-09-26 UNTIL 2016-07-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Warren Amerine Stephens 2016-04-06 - 2020-03-31 2/1957 Little Rock   Arkansas 72201 Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OASIS SCHOOL ACCOUNTING LIMITED LONDON Active MICRO ENTITY 62012 - Business and domestic software development
CELATON LIMITED MILTON KEYNES Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
DATRIX LIMITED SOLIHULL ENGLAND Active AUDIT EXEMPTION SUBSI 46510 - Wholesale of computers, computer peripheral equipment and software
APPLIGENICS LIMITED SWINDON ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
FORMPART (CWC) LIMITED SUTTON Dissolved... DORMANT 74990 - Non-trading company
BLUESOURCE INFORMATION LIMITED LONDON UNITED KINGDOM Active GROUP 62020 - Information technology consultancy activities
GROUP PARTNERS LIMITED WOODFORD GREEN ENGLAND Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
PAREMUS LIMITED NORWICH Dissolved... TOTAL EXEMPTION FULL 62012 - Business and domestic software development
MOMENTUM CAPITAL LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
ENTERPRISE PRIVACY GROUP LIMITED ASHBY-DE-LA-ZOUCH Dissolved... TOTAL EXEMPTION FULL 62090 - Other information technology service activities
ETWB LIMITED BEDFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 62090 - Other information technology service activities
IS RESEARCH LTD HAMPSHIRE Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
PETER SPANTON LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
LIMITEAR LTD LONDON Active UNAUDITED ABRIDGED 26110 - Manufacture of electronic components
JONGLEURS COMEDY (GROUP) PLC DERBY Dissolved... GROUP 82990 - Other business support service activities n.e.c.
CLARITYINTERNATIONAL LIMITED SOUTH WOODFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 73110 - Advertising agencies
BUYING BUTLER LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
GAKUSHU LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 85600 - Educational support services
AKM HOLDINGS LIMITED WELWYN GARDEN CITY Dissolved... 62090 - Other information technology service activities
PAY DASHBOARD LIMITED NOTTINGHAM UNITED KINGDOM ... TOTAL EXEMPTION FULL 63110 - Data processing, hosting and related activities

Free Reports Available

Report Date Filed Date of Report Assets
Push Technology Limited - Period Ending 2020-12-31 2021-10-01 31-12-2020 £2,417,579 Cash £1,639,945 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SUNLIGHT HOMECARE SERVICES LIMITED READING UNITED KINGDOM Active MICRO ENTITY 87200 - Residential care activities for learning difficulties, mental health and substance abuse
THE WIGGIN PARTNERSHIP LIMITED READING ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
1ST SOLUTION CONSULTING LTD. READING Active SMALL 71122 - Engineering related scientific and technical consulting activities
GRATITUDE HEALTHCARE (UK) LIMITED READING ENGLAND Active DORMANT 78109 - Other activities of employment placement agencies
OPTIMAL RISK TRAINING LIMITED READING ENGLAND Active MICRO ENTITY 85410 - Post-secondary non-tertiary education
OPTIMAL RISK LIMITED READING ENGLAND Active DORMANT 80100 - Private security activities
ACES ORGANISATION LTD READING UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
GRACIOUS INTERNATIONAL LIMITED READING UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
MORELLO CARE LIMITED READING UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
PUSH TECHNOLOGY LIMITED READING UNITED KINGDOM Active NO ACCOUNTS FILED 62012 - Business and domestic software development