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HYDRO APP SYSTEMS LTD

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

This company is commonly known as Hydro App Systems Ltd. The company was founded 7 years ago and was given the registration number 10278872. The firm's registered office is in MANSFIELD. You can find them at 44 Nottingham Road, , Mansfield, Nottinghamshire. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:HYDRO APP SYSTEMS LTD
Company Number:10278872
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:44 Nottingham Road, Mansfield, Nottinghamshire, United Kingdom, NG18 1BL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44 Nottingham Road, Mansfield, United Kingdom, NG18 1BL

Director14 July 2016Active
44 Nottingham Road, Mansfield, United Kingdom, NG18 1BL

Director14 July 2016Active

People with Significant Control

Mrs Elizabeth Tyers
Notified on:19 March 2023
Status:Active
Date of birth:July 1985
Nationality:British
Country of residence:United Kingdom
Address:44 Nottingham Road, Mansfield, United Kingdom, NG18 1BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Oliver Charles Brown
Notified on:14 July 2016
Status:Active
Date of birth:September 1981
Nationality:British
Country of residence:United Kingdom
Address:44 Nottingham Road, Mansfield, United Kingdom, NG18 1BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Jonathan Tyers
Notified on:14 July 2016
Status:Active
Date of birth:February 1982
Nationality:British
Country of residence:United Kingdom
Address:44 Nottingham Road, Mansfield, United Kingdom, NG18 1BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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
2023-12-29Accounts

Accounts amended with accounts type total exemption full.

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2023-10-13Accounts

Accounts with accounts type total exemption full.

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2023-10-04Gazette

Gazette filings brought up to date.

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2023-10-03Confirmation statement

Confirmation statement with updates.

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2023-10-03Persons with significant control

Notification of a person with significant control.

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2023-10-03Persons with significant control

Change to a person with significant control.

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2023-10-03Gazette

Gazette notice compulsory.

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2023-04-15Capital

Capital variation of rights attached to shares.

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2023-04-15Capital

Capital name of class of shares.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-07-26Confirmation statement

Confirmation statement with updates.

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2022-07-26Persons with significant control

Change to a person with significant control.

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2022-07-26Persons with significant control

Change to a person with significant control.

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2021-12-14Accounts

Accounts with accounts type total exemption full.

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2021-09-15Confirmation statement

Confirmation statement with no updates.

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2021-06-28Persons with significant control

Withdrawal of a person with significant control statement.

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2020-12-10Accounts

Accounts with accounts type unaudited abridged.

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2020-10-23Confirmation statement

Confirmation statement with no updates.

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2019-12-05Accounts

Accounts with accounts type unaudited abridged.

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2019-08-08Officers

Change person director company with change date.

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2019-08-07Confirmation statement

Confirmation statement with updates.

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2018-12-12Accounts

Accounts with accounts type unaudited abridged.

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2018-07-19Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type unaudited abridged.

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2017-08-16Confirmation statement

Confirmation statement with no updates.

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