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HYDRONIX LIMITED

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

This company is commonly known as Hydronix Limited. The company was founded 42 years ago and was given the registration number 01609365. The firm's registered office is in GUILDFORD. You can find them at Units 11-12 Henley Business Park Pirbright Road, Normandy, Guildford, . This company's SIC code is 26512 - Manufacture of electronic industrial process control equipment.

Company Information

Name:HYDRONIX LIMITED
Company Number:01609365
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 1982
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26512 - Manufacture of electronic industrial process control equipment
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:Units 11-12 Henley Business Park Pirbright Road, Normandy, Guildford, England, GU3 2DX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units 11-12 Henley Business Park, Pirbright Road, Normandy, Guildford, England, GU3 2DX

Secretary05 February 2020Active
Units 11-12 Henley Business Park, Pirbright Road, Normandy, Guildford, England, GU3 2DX

Director05 February 2020Active
Unit 11 - 12 Henley Business Park, Pirbright Road, Normandy, Guildford, England, GU3 2DX

Director01 October 2021Active
Units 11-12 Henley Business Park, Pirbright Road, Normandy, Guildford, England, GU3 2DX

Director04 January 1999Active
7 The Riverside Business Centre, Walnut Tree Close, Guildford, GU1 4UG

Secretary01 February 2005Active
Upfolds Farm, Holmbury St Mary, RH5 6ND

Secretary26 February 1999Active
Units 11-12 Henley Business Park, Pirbright Road, Normandy, Guildford, England, GU3 2DX

Secretary09 September 2019Active
21 Osborne Drive, Fleet, GU52 7LL

Secretary09 March 2004Active
Paddock Wood, 25 Tudor Close, Grayshott, GU26 6HP

Secretary03 June 1999Active
Bearwood Plaws Hill, Peaslake, Guildford, GU5 9SX

Secretary-Active
72 Crooksbury Road, Runfold, Farnham, GU10 1QD

Secretary01 September 1992Active
27 Eastwood Road, Bramley, Guildford, GU5 0DY

Secretary10 January 1997Active
7 The Riverside Business Centre, Walnut Tree Close, Guildford, GU1 4UG

Secretary01 June 2018Active
7 The Riverside Business Centre, Walnut Tree Close, Guildford, GU1 4UG

Director01 February 2008Active
Upfolds Farm, Holmbury St Mary, RH5 6ND

Director20 September 1996Active
Throapham House, Oldcotes Road Throapham, Sheffield, S25 2QS

Director01 July 1993Active
Bearwood Plaws Hill, Peaslake, Guildford, GU5 9SX

Director-Active
Units 11-12 Henley Business Park, Pirbright Road, Normandy, Guildford, England, GU3 2DX

Director-Active
72 Crooksbury Road, Runfold, Farnham, GU10 1QD

Director01 September 1992Active
7 Heritage Park, Hatch Warren, Basingstoke, RG22 4XT

Director03 June 1999Active
Units 11-12 Henley Business Park, Pirbright Road, Normandy, Guildford, England, GU3 2DX

Director01 June 2004Active
13 Brambles Park, Bramley, Guildford, GU5 0BA

Director-Active

People with Significant Control

Mr Jason Rolf Laffan
Notified on:06 April 2016
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:England
Address:Units 11-12 Henley Business Park, Pirbright Road, Guildford, England, GU3 2DX
Nature of control:
  • Ownership of shares 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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