This company is commonly known as Hilsonic Process Systems Ltd. The company was founded 10 years ago and was given the registration number 08957061. The firm's registered office is in BIRKENHEAD. You can find them at 46 Hamilton Square, , Birkenhead, Merseyside. This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.
| Name | : | HILSONIC PROCESS SYSTEMS LTD |
|---|---|---|
| Company Number | : | 08957061 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 March 2014 |
| End of financial year | : | 28 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 46 Hamilton Square, Birkenhead, Merseyside, CH41 5AR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 46, Hamilton Square, Birkenhead, CH41 5AR | Director | 23 April 2018 | Active |
| 46, Hamilton Square, Birkenhead, CH41 5AR | Director | 24 April 2023 | Active |
| 46, Hamilton Square, Birkenhead, CH41 5AR | Director | 21 June 2018 | Active |
| 46, Hamilton Square, Birkenhead, United Kingdom, CH41 5AR | Director | 20 March 2015 | Active |
| 46, Hamilton Square, Birkenhead, United Kingdom, CH41 5AR | Director | 25 March 2014 | Active |
| Mrs Ifeyinwa Gladys Caza | ||
| Notified on | : | 30 November 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1964 |
| Nationality | : | British |
| Address | : | 46, Hamilton Square, Birkenhead, CH41 5AR |
| Nature of control | : |
|
| Mr George Stanley Caza | ||
| Notified on | : | 25 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1948 |
| Nationality | : | British |
| Address | : | 46, Hamilton Square, Birkenhead, CH41 5AR |
| Nature of control | : |
|
| The Executors Of The Estate Of Mr John Henry Caza | ||
| Notified on | : | 25 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1950 |
| Nationality | : | British |
| Address | : | 46, Hamilton Square, Birkenhead, CH41 5AR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-29 | Officers | Termination director company with name termination date. | Download |
| 2023-04-28 | Officers | Appoint person director company with name date. | Download |
| 2023-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-04 | Officers | Termination director company with name termination date. | Download |
| 2022-04-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-28 | Accounts | Change account reference date company current shortened. | Download |
| 2021-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-23 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-07-09 | Gazette | Gazette filings brought up to date. | Download |
| 2019-07-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-29 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2019-06-18 | Gazette | Gazette notice compulsory. | Download |
| 2018-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-09 | Officers | Appoint person director company with name date. | Download |
| 2018-05-21 | Capital | Capital allotment shares. | Download |
| 2018-05-21 | Officers | Appoint person director company with name date. | Download |
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