UKBizDB.co.uk

HYDROMEA SERVICES LIMITED

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

This company is commonly known as Hydromea Services Limited. The company was founded 5 years ago and was given the registration number SC629494. The firm's registered office is in ABERDEEN. You can find them at 13 Queen's Road, , Aberdeen, . This company's SIC code is 26110 - Manufacture of electronic components.

Company Information

Name:HYDROMEA SERVICES LIMITED
Company Number:SC629494
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 2019
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 26110 - Manufacture of electronic components
  • 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
  • 30110 - Building of ships and floating structures
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:13 Queen's Road, Aberdeen, United Kingdom, AB15 4YL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Epfl Innovation Park Batiment C, Lausanne, Switzerland, 1015

Secretary03 May 2019Active
Epfl Innovation Park Batiment C, Lausanne, Switzerland, 1015

Director03 May 2019Active
Epfl Innovation Park Batiment C, Lausanne, Switzerland, 1015

Director03 May 2019Active
Epfl Innovation Park Batiment C, Lausanne, Switzerland, 1015

Director03 May 2019Active

People with Significant Control

Alexander Bahr
Notified on:03 May 2019
Status:Active
Date of birth:April 1975
Nationality:German
Country of residence:Switzerland
Address:Epfl Innovation Park Batiment C, Lausanne, Switzerland, 1015
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Felix Stephan Schill
Notified on:03 May 2019
Status:Active
Date of birth:March 1979
Nationality:German
Country of residence:Switzerland
Address:Epfl Innovation Park Batiment C, Lausanne, Switzerland, 1015
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-13Accounts

Accounts with accounts type micro entity.

Download
2023-05-10Confirmation statement

Confirmation statement with no updates.

Download
2022-07-11Accounts

Accounts with accounts type micro entity.

Download
2022-06-27Confirmation statement

Confirmation statement with no updates.

Download
2021-06-07Confirmation statement

Confirmation statement with no updates.

Download
2021-05-04Accounts

Accounts with accounts type micro entity.

Download
2020-09-24Accounts

Accounts with accounts type micro entity.

Download
2020-05-14Confirmation statement

Confirmation statement with no updates.

Download
2020-04-28Accounts

Change account reference date company previous shortened.

Download
2019-05-03Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.