This company is commonly known as System Hygienics Limited. The company was founded 47 years ago and was given the registration number 01277207. The firm's registered office is in EASTBOURNE. You can find them at 7 Marshall Road, Hampden Park Industrial Estate, Eastbourne, East Sussex. This company's SIC code is 43999 - Other specialised construction activities n.e.c..
| Name | : | SYSTEM HYGIENICS LIMITED |
|---|---|---|
| Company Number | : | 01277207 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 September 1976 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 7 Marshall Road, Hampden Park Industrial Estate, Eastbourne, East Sussex, BN22 9AX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Chaucer Business Park, Dittons Road, Polegate, England, BN26 6JF | Secretary | 26 September 2019 | Active |
| System Hygienics Ltd, Chaucer Industrial Estate, Dittons Road, Polegate, England, BN26 6JF | Director | 01 June 2019 | Active |
| System Hygienics Ltd, Chaucer Industrial Estate, Dittons Road, Polegate, England, BN26 6JF | Director | - | Active |
| 7, Marshall Road, Hampden Park Industrial Estate, Eastbourne, BN22 9AX | Secretary | 23 March 2018 | Active |
| Broadhurst Swife Lane, Broadoak, Heathfield, TN21 8UX | Secretary | - | Active |
| 33 Berrall Way, Billingshurst, RH14 9PQ | Secretary | 02 June 2006 | Active |
| 19 Rectory Close, Eastbourne, BN20 8AQ | Secretary | 11 November 2002 | Active |
| 7, Marshall Road, Hampden Park Industrial Estate, Eastbourne, England, BN22 9AX | Secretary | 18 October 2013 | Active |
| Domus 20 Upper Carlisle Road, Eastbourne, BN20 7TN | Secretary | 14 December 1998 | Active |
| Pineside Fir Grove Road, Cross In Hand, Heathfield, TN21 0SU | Director | - | Active |
| 61 Milton Road, Eastbourne, BN21 1SN | Director | 01 April 1996 | Active |
| 7, Marshall Road, Hampden Park Industrial Estate, Eastbourne, BN22 9AX | Director | 23 March 2018 | Active |
| 7, Marshall Road, Hampden Park Industrial Estate, Eastbourne, England, BN22 9AX | Director | 01 April 2012 | Active |
| 5 Ashen Road, Ridgewell, Halstead, CO9 4RP | Director | 01 November 2006 | Active |
| 7, Marshall Road, Hampden Park Industrial Estate, Eastbourne, BN22 9AX | Director | - | Active |
| 10 Princes Crescent, Hove, BN3 4GS | Director | - | Active |
| 33 Berrall Way, Billingshurst, RH14 9PQ | Director | 02 June 2006 | Active |
| 28 Dane Road, Minnis Bay, CT7 9PT | Director | 01 June 2000 | Active |
| 19 Rectory Close, Eastbourne, BN20 8AQ | Director | 11 November 2002 | Active |
| 7, Marshall Road, Hampden Park Industrial Estate, Eastbourne, England, BN22 9AX | Director | 18 October 2013 | Active |
| Mr Mark Douglas Poultney | ||
| Notified on | : | 26 September 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | System Hygienics Limited, Dittons Road, Polegate, England, BN26 6JF |
| Nature of control | : |
|
| System Hygienics Holdings Limited | ||
| Notified on | : | 25 September 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | System Hygienics Holdings Limited, Dittons Road, Polegate, England, BN26 6JF |
| Nature of control | : |
|
| Mr Michael Edward Ohly | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1944 |
| Nationality | : | British |
| Address | : | 7, Marshall Road, Eastbourne, BN22 9AX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-20 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-10 | Auditors | Auditors resignation limited company. | Download |
| 2020-03-02 | Accounts | Accounts with accounts type small. | Download |
| 2020-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-28 | Officers | Second filing of director termination with name. | Download |
| 2019-10-28 | Officers | Second filing of director termination with name. | Download |
| 2019-10-28 | Officers | Second filing of secretary termination with name. | Download |
| 2019-10-23 | Resolution | Resolution. | Download |
| 2019-10-23 | Change of constitution | Statement of companys objects. | Download |
| 2019-09-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-09-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-09-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-09-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-09-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-09-26 | Officers | Appoint person secretary company with name date. | Download |
| 2019-09-26 | Officers | Termination director company with name termination date. | Download |
| 2019-09-26 | Officers | Termination secretary company with name termination date. | Download |
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