UKBizDB.co.uk

HYDRO-LEK LIMITED

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

This company is commonly known as Hydro-lek Limited. The company was founded 28 years ago and was given the registration number 03106318. The firm's registered office is in FAREHAM. You can find them at 20 Brunel Way, Segensworth East, Fareham, Hampshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HYDRO-LEK LIMITED
Company Number:03106318
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:20 Brunel Way, Segensworth East, Fareham, Hampshire, England, PO15 5SD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Brunel Way, Brunel Way, Fareham, England, PO15 5SD

Director30 August 2013Active
20, Brunel Way, Brunel Way, Fareham, England, PO15 5SD

Director30 August 2013Active
11 Bedster Gardens, Hurst Park, West Molesey, KT8 1TA

Secretary25 September 1995Active
174 Reading Road, Wokingham, RG11 1LH

Secretary01 April 1996Active
174 Reading Road, Wokingham, RG11 1LH

Secretary20 March 1996Active
10 Dorian Drive, Ascot, SL5 7QL

Secretary01 October 1998Active
11 Bedster Gardens, West Molesey, KT8 1TA

Nominee Director25 September 1995Active
20, Brunel Way, Brunel Way, Fareham, England, PO15 5SD

Director30 August 2013Active
Falcon House, Ivanhoe Road, Hogwood Industrial Estate, Finchampstead, Wokingham, United Kingdom, RG40 4QQ

Director09 October 2012Active
10 Dorian Drive, Ascot, SL5 7QL

Director20 March 1996Active
174 Reading Road, Wokingham, RG11 1LH

Director01 April 1996Active
3, Russell Way, Winnersh, Wokingham, United Kingdom, RG41 5SN

Director01 October 2012Active

People with Significant Control

Saab Seaeye Limited
Notified on:25 September 2016
Status:Active
Country of residence:England
Address:20, Brunel Way, Fareham, England, PO15 5SD
Nature of control:
  • Ownership of shares 75 to 100 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
2023-10-18Accounts

Accounts with accounts type dormant.

Download
2023-09-25Confirmation statement

Confirmation statement with no updates.

Download
2022-12-01Confirmation statement

Confirmation statement with no updates.

Download
2022-09-30Accounts

Accounts with accounts type dormant.

Download
2022-02-05Gazette

Gazette filings brought up to date.

Download
2022-02-04Confirmation statement

Confirmation statement with no updates.

Download
2021-12-14Gazette

Gazette notice compulsory.

Download
2021-09-30Accounts

Accounts with accounts type total exemption full.

Download
2020-12-29Accounts

Accounts with accounts type total exemption full.

Download
2020-12-02Confirmation statement

Confirmation statement with no updates.

Download
2019-11-06Confirmation statement

Confirmation statement with no updates.

Download
2019-10-06Accounts

Accounts with accounts type total exemption full.

Download
2018-10-16Confirmation statement

Confirmation statement with updates.

Download
2018-09-24Accounts

Accounts with accounts type total exemption full.

Download
2017-09-29Accounts

Accounts with accounts type dormant.

Download
2017-09-25Confirmation statement

Confirmation statement with no updates.

Download
2017-09-25Officers

Change person director company with change date.

Download
2017-09-25Officers

Termination director company with name termination date.

Download
2016-09-27Confirmation statement

Confirmation statement with updates.

Download
2016-09-15Accounts

Accounts with accounts type full.

Download
2016-06-30Address

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

Download
2016-02-12Mortgage

Mortgage satisfy charge full.

Download
2016-01-13Mortgage

Mortgage satisfy charge full.

Download
2016-01-13Mortgage

Mortgage satisfy charge full.

Download
2015-10-01Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.