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SYSTEM 910 (HYDRAULICS) LIMITED

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

This company is commonly known as System 910 (hydraulics) Limited. The company was founded 31 years ago and was given the registration number 02749320. The firm's registered office is in CHICHESTER. You can find them at 7 The Old Granary, Boxgrove, Chichester, West Sussex. This company's SIC code is 28120 - Manufacture of fluid power equipment.

Company Information

Name:SYSTEM 910 (HYDRAULICS) LIMITED
Company Number:02749320
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 1992
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28120 - Manufacture of fluid power equipment

Office Address & Contact

Registered Address:7 The Old Granary, Boxgrove, Chichester, West Sussex, PO18 0EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 The Old Granary, Boxgrove, Chichester, PO18 0EE

Secretary10 November 2020Active
17 Chatham Road, Worthing, BN11 2SP

Director22 September 1992Active
7 The Old Granary, Boxgrove, Chichester, PO18 0EE

Director10 June 2022Active
17 Chatham Road, Worthing, BN11 2SP

Secretary22 September 1992Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary22 September 1992Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director22 September 1992Active

People with Significant Control

Mr Ronald William Allen
Notified on:06 April 2016
Status:Active
Date of birth:February 1948
Nationality:British
Address:7 The Old Granary, Chichester, PO18 0EE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-25Confirmation statement

Confirmation statement with no updates.

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2023-03-23Accounts

Accounts with accounts type micro entity.

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2022-09-26Confirmation statement

Confirmation statement with no updates.

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2022-06-14Officers

Appoint person director company with name date.

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2022-05-17Accounts

Accounts with accounts type micro entity.

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2021-09-27Confirmation statement

Confirmation statement with no updates.

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2021-05-07Accounts

Accounts with accounts type micro entity.

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2020-11-11Officers

Appoint person secretary company with name date.

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2020-09-29Confirmation statement

Confirmation statement with updates.

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2020-05-22Accounts

Accounts with accounts type micro entity.

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2020-05-15Officers

Termination secretary company with name termination date.

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2019-09-23Confirmation statement

Confirmation statement with no updates.

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2019-07-29Accounts

Accounts with accounts type micro entity.

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2018-09-27Confirmation statement

Confirmation statement with no updates.

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2018-03-29Accounts

Accounts with accounts type unaudited abridged.

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2017-09-25Confirmation statement

Confirmation statement with no updates.

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2017-03-25Accounts

Accounts with accounts type total exemption small.

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2016-09-26Confirmation statement

Confirmation statement with updates.

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2016-04-21Accounts

Accounts with accounts type total exemption small.

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2015-09-30Annual return

Annual return company with made up date full list shareholders.

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2015-04-22Accounts

Accounts with accounts type total exemption small.

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2014-09-28Annual return

Annual return company with made up date full list shareholders.

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2014-04-18Accounts

Accounts with accounts type total exemption small.

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2013-09-24Annual return

Annual return company with made up date full list shareholders.

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2013-07-10Accounts

Accounts with accounts type total exemption small.

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