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HYDRAMATIX LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hydramatix Limited. The company was founded 25 years ago and was given the registration number 03747781. The firm's registered office is in CROWBOROUGH. You can find them at Suite 1 1-3 Warren Court, Park Road, Crowborough, East Sussex. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HYDRAMATIX LIMITED
Company Number:03747781
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 1999
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Suite 1 1-3 Warren Court, Park Road, Crowborough, East Sussex, England, TN6 2QX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 1, 1-3 Warren Court, Park Road, Crowborough, England, TN6 2QX

Secretary20 February 2006Active
Suite 1, 1-3 Warren Court, Park Road, Crowborough, England, TN6 2QX

Director08 April 1999Active
Wood Dene, Arlington Road West, Hailsham, BN27 3RD

Secretary08 April 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary08 April 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director08 April 1999Active

People with Significant Control

Mrs Jill Anne Moorey
Notified on:23 September 2022
Status:Active
Date of birth:August 1945
Nationality:British
Country of residence:England
Address:Suite 1, 1-3 Warren Court, Crowborough, England, TN6 2QX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen John Moorey
Notified on:06 April 2016
Status:Active
Date of birth:August 1944
Nationality:British
Country of residence:England
Address:Suite 1, 1-3 Warren Court, Crowborough, England, TN6 2QX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Accounts with accounts type dormant.

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2023-04-17Confirmation statement

Confirmation statement with updates.

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2022-09-27Persons with significant control

Notification of a person with significant control.

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2022-09-27Persons with significant control

Change to a person with significant control.

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2022-08-23Accounts

Accounts with accounts type dormant.

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2022-04-12Confirmation statement

Confirmation statement with no updates.

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2021-11-09Accounts

Accounts with accounts type dormant.

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2021-04-08Confirmation statement

Confirmation statement with no updates.

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2020-09-01Accounts

Accounts with accounts type dormant.

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2020-04-09Confirmation statement

Confirmation statement with no updates.

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2019-09-13Accounts

Accounts with accounts type dormant.

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2019-04-09Confirmation statement

Confirmation statement with no updates.

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2018-10-11Accounts

Accounts with accounts type dormant.

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2018-04-12Confirmation statement

Confirmation statement with no updates.

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2017-09-12Accounts

Accounts with accounts type dormant.

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2017-04-20Confirmation statement

Confirmation statement with updates.

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2016-09-16Accounts

Accounts with accounts type dormant.

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2016-05-09Annual return

Annual return company with made up date full list shareholders.

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2016-05-09Officers

Change person director company with change date.

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2016-05-09Officers

Change person secretary company with change date.

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2015-11-09Address

Change registered office address company with date old address new address.

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2015-09-08Accounts

Accounts with accounts type dormant.

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2015-09-03Address

Change registered office address company with date old address new address.

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2015-05-22Annual return

Annual return company with made up date full list shareholders.

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