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HYDRASYSTEMS LTD

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

This company is commonly known as Hydrasystems Ltd. The company was founded 11 years ago and was given the registration number 08094166. The firm's registered office is in NORTHAMPTON. You can find them at 7 Billing Road, , Northampton, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:HYDRASYSTEMS LTD
Company Number:08094166
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2012
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:7 Billing Road, Northampton, England, NN1 5AN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 14, Avro Court, Lincoln, England, LN6 3RZ

Director10 February 2024Active
Unit 14, Avro Court, Lincoln, England, LN6 3RZ

Director06 June 2012Active

People with Significant Control

Mrs Amanda Thompson
Notified on:12 September 2019
Status:Active
Date of birth:February 1980
Nationality:English
Country of residence:England
Address:Unit 14, Avro Court, Lincoln, England, LN6 3RZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Paul Thompson
Notified on:20 July 2017
Status:Active
Date of birth:June 1973
Nationality:British
Country of residence:England
Address:Unit 14, Avro Court, Lincoln, England, LN6 3RZ
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 (8 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
2024-03-27Accounts

Accounts with accounts type total exemption full.

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2024-02-21Officers

Appoint person director company with name date.

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2023-06-22Confirmation statement

Confirmation statement with no updates.

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2023-02-15Accounts

Accounts with accounts type total exemption full.

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2022-06-21Confirmation statement

Confirmation statement with no updates.

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2022-02-03Accounts

Accounts with accounts type total exemption full.

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2021-07-09Confirmation statement

Confirmation statement with no updates.

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2021-06-09Address

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

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2021-03-29Accounts

Accounts with accounts type total exemption full.

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2020-06-15Confirmation statement

Confirmation statement with updates.

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2019-09-12Capital

Capital allotment shares.

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2019-09-12Persons with significant control

Notification of a person with significant control.

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2019-09-12Persons with significant control

Change to a person with significant control.

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2019-09-06Accounts

Accounts with accounts type total exemption full.

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2019-08-07Confirmation statement

Confirmation statement with no updates.

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2019-01-17Accounts

Accounts with accounts type micro entity.

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2018-07-09Confirmation statement

Confirmation statement with no updates.

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2018-01-08Accounts

Accounts with accounts type total exemption full.

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2017-09-22Address

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

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2017-07-20Persons with significant control

Notification of a person with significant control.

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2017-07-13Confirmation statement

Confirmation statement with no updates.

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2017-07-13Address

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

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2017-07-10Address

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

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2017-01-24Address

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

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2017-01-24Address

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

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