UKBizDB.co.uk

HYDROTEC CONTRACTS LIMITED

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

This company is commonly known as Hydrotec Contracts Limited. The company was founded 25 years ago and was given the registration number 03650464. The firm's registered office is in AVENUE, HIGH WYCOMBE. You can find them at Hydrotec House, 4/5 Manor Courtyard, Hughenden, Avenue, High Wycombe, Buckinghamshire. This company's SIC code is 81100 - Combined facilities support activities.

Company Information

Name:HYDROTEC CONTRACTS LIMITED
Company Number:03650464
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 1998
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 81100 - Combined facilities support activities

Office Address & Contact

Registered Address:Hydrotec House, 4/5 Manor Courtyard, Hughenden, Avenue, High Wycombe, Buckinghamshire, HP13 5RE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hydrotec House, 4/5 Manor Courtyard, Hughenden, Avenue, High Wycombe, HP13 5RE

Secretary01 October 2013Active
Hydrotec House, 4/5 Manor Courtyard, Hughenden, Avenue, High Wycombe, HP13 5RE

Director16 December 2015Active
Hydrotec House, 4/5 Manor Courtyard, Hughenden, Avenue, High Wycombe, HP13 5RE

Director01 October 2013Active
3, Dunster Court, Borehamwood, WD6 1LF

Secretary31 December 1999Active
7 Hurst Road, Burnham, SL6

Secretary15 October 1998Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Nominee Secretary15 October 1998Active
3, Dunster Court, Borehamwood, WD6 1LF

Director01 July 2003Active
14 The Brackens, Warrenwood, High Wycombe, HP11 1EB

Director15 October 1998Active
Schildstrasse 22, Rehau, Germany, 95111

Director18 June 2003Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director15 October 1998Active

People with Significant Control

Hydrotec International Water Treatment Limited
Notified on:31 December 2017
Status:Active
Country of residence:Ireland
Address:38, Main Street, Co. Dublin, Ireland, K67E 0A2
Nature of control:
  • Voting rights 75 to 100 percent
Mr Wolfgang Schulze
Notified on:06 April 2016
Status:Active
Date of birth:May 1946
Nationality:German
Address:Hydrotec House, Avenue, High Wycombe, HP13 5RE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 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
2024-03-25Accounts

Accounts with accounts type total exemption full.

Download
2023-06-27Confirmation statement

Confirmation statement with no updates.

Download
2023-03-09Accounts

Accounts with accounts type total exemption full.

Download
2022-06-28Confirmation statement

Confirmation statement with no updates.

Download
2022-03-29Accounts

Accounts with accounts type total exemption full.

Download
2021-07-01Confirmation statement

Confirmation statement with no updates.

Download
2021-04-13Accounts

Accounts with accounts type small.

Download
2020-09-17Accounts

Accounts with accounts type small.

Download
2020-07-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-07-03Confirmation statement

Confirmation statement with no updates.

Download
2019-07-05Confirmation statement

Confirmation statement with no updates.

Download
2019-04-04Accounts

Accounts with accounts type small.

Download
2018-10-04Accounts

Accounts with accounts type small.

Download
2018-07-10Confirmation statement

Confirmation statement with updates.

Download
2018-03-27Persons with significant control

Notification of a person with significant control.

Download
2018-03-27Persons with significant control

Cessation of a person with significant control.

Download
2017-09-25Accounts

Accounts with accounts type small.

Download
2017-07-03Confirmation statement

Confirmation statement with updates.

Download
2017-07-03Persons with significant control

Notification of a person with significant control.

Download
2016-07-27Accounts

Change account reference date company current extended.

Download
2016-06-27Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-27Accounts

Accounts with accounts type small.

Download
2016-01-12Officers

Appoint person director company with name date.

Download
2015-10-26Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-07Accounts

Accounts with accounts type small.

Download

Copyright © 2024. All rights reserved.