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Hydrasyst Limited, W3 9HP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HYDRASYST LIMITED

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

This company is commonly known as Hydrasyst Limited. The company was founded 8 years ago and was given the registration number 09822110. The firm's registered office is in ACTON. You can find them at 6 Lynton Road, , Acton, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:HYDRASYST LIMITED
Company Number:09822110
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 2015
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:6 Lynton Road, Acton, United Kingdom, W3 9HP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63, Twyford Avenue, London, England, W3 9QD

Director13 October 2015Active
160 Kemp House, City Road, London, United Kingdom, EC1V 2NX

Secretary13 October 2015Active
Spark House, Rope Walk, Lincoln, England, LN6 7DQ

Corporate Secretary06 May 2021Active
63 Twford Avenue,London, 63 Twyford Avenue, Acton, London, England, W3 9QD

Director01 September 2020Active

People with Significant Control

Charmelon Ltd
Notified on:01 September 2018
Status:Active
Country of residence:England
Address:6 Lynton Road London, Lynton Road, London, England, W3 9HP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as firm
Mr Kyle Anthony Wolff
Notified on:06 April 2016
Status:Active
Date of birth:November 1976
Nationality:Australian
Country of residence:England
Address:6 Lynton Road, Lynton Road, London, England, W3 9HP
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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