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HYDRASYST MEMBRANES UK LTD

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

This company is commonly known as Hydrasyst Membranes Uk Ltd. The company was founded 8 years ago and was given the registration number 10039268. The firm's registered office is in LONDON. You can find them at 6 Lynton Road, Acton, London, . This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:HYDRASYST MEMBRANES UK LTD
Company Number:10039268
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 2016
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:6 Lynton Road, Acton, London, 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

Director02 March 2016Active
6, Lynton Road, Acton, United Kingdom, W3 9HP

Secretary02 March 2016Active
Spark House, Rope Walk, Lincoln, England, LN6 7DQ

Corporate Secretary06 May 2021Active
160 Kemp House, City Road, London, United Kingdom, EC1V 2NX

Director02 March 2016Active

People with Significant Control

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, London, England, W3 9HP
Nature of control:
  • Voting rights 50 to 75 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-17Officers

Termination secretary company with name termination date.

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2023-02-13Address

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

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2022-09-14Officers

Change person director company with change date.

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2021-12-11Dissolution

Dissolution voluntary strike off suspended.

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2021-11-09Gazette

Gazette notice voluntary.

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2021-11-01Dissolution

Dissolution application strike off company.

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2021-10-26Mortgage

Mortgage satisfy charge full.

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2021-05-07Officers

Appoint corporate secretary company with name date.

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2021-05-07Address

Change sail address company with new address.

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2021-05-06Address

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

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2021-04-15Accounts

Accounts with accounts type dormant.

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2021-04-15Officers

Termination secretary company with name termination date.

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2021-04-15Confirmation statement

Confirmation statement with no updates.

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2020-02-19Confirmation statement

Confirmation statement with no updates.

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2020-01-03Accounts

Accounts with accounts type dormant.

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2019-11-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-11-18Mortgage

Mortgage satisfy charge full.

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2019-07-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-02-19Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type dormant.

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2018-10-03Officers

Termination director company with name termination date.

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2018-03-02Confirmation statement

Confirmation statement with no updates.

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2017-11-29Accounts

Accounts with accounts type micro entity.

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2017-06-18Confirmation statement

Confirmation statement with updates.

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2017-05-25Address

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

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