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HYSERV ENGINEERING SERVICES LTD

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

This company is commonly known as Hyserv Engineering Services Ltd. The company was founded 10 years ago and was given the registration number 08785734. The firm's registered office is in WREXHAM TECHNOLOGY PARK. You can find them at C/o Haswell Brothers Llp Pembroke House, Ellice Way, Wrexham Technology Park, Wrexham. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:HYSERV ENGINEERING SERVICES LTD
Company Number:08785734
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2013
End of financial year:31 May 2023
Jurisdiction:Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:C/o Haswell Brothers Llp Pembroke House, Ellice Way, Wrexham Technology Park, Wrexham, Wales, LL13 7YT
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Telford Rise, Chirk, United Kingdom, LL14 5AJ

Director21 November 2013Active

People with Significant Control

Mr Anthony David Rowlandson
Notified on:06 April 2016
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:Wales
Address:10, Telford Rise, Wrexham, Wales, LL14 5AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Joanne Rowlandson
Notified on:06 April 2016
Status:Active
Date of birth:June 1977
Nationality:British
Country of residence:Wales
Address:10, Telford Rise, Wrexham, Wales, LL14 5AJ
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type micro entity.

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2023-11-23Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type micro entity.

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2022-12-22Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type micro entity.

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2022-01-13Confirmation statement

Confirmation statement with no updates.

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2021-04-07Accounts

Accounts with accounts type micro entity.

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2020-12-10Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type micro entity.

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2019-12-03Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type micro entity.

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2019-01-10Confirmation statement

Confirmation statement with updates.

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2018-02-28Accounts

Accounts with accounts type micro entity.

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2018-01-03Confirmation statement

Confirmation statement with no updates.

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2018-01-03Address

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

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-12-12Confirmation statement

Confirmation statement with updates.

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2016-06-23Resolution

Resolution.

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2016-06-22Capital

Capital variation of rights attached to shares.

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2016-03-16Accounts

Accounts amended with accounts type total exemption small.

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2016-02-29Accounts

Accounts with accounts type total exemption small.

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2015-12-08Annual return

Annual return company with made up date full list shareholders.

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2015-01-20Accounts

Accounts with accounts type dormant.

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2015-01-20Accounts

Change account reference date company previous shortened.

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2014-12-09Annual return

Annual return company with made up date full list shareholders.

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