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HYDRO SYSTEMS EUROPE LTD - Venture House 2 Arlington Square, Downshire Way, Bracknell, RG12 1WA, United Kingdom
Company Information
- Company registration number
- 03297546
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Venture House 2 Arlington Square
- Downshire Way
- Bracknell
- RG12 1WA
- England Venture House 2 Arlington Square, Downshire Way, Bracknell, RG12 1WA, England UK
Management
- Managing Directors
- CARTWRIGHT, Benjamin Grant
- Company secretaries
- WHITE, Kevin Lane, Mr.
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-12-30
- Age Of Company 1996-12-30 27 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Dover Fluids Uk Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HYDRO NOVA EUROPE LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-30
- Annual Return
- Due Date: 2025-01-13
- Last Date: 2023-12-30
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HYDRO SYSTEMS EUROPE LTD Company Description
- HYDRO SYSTEMS EUROPE LTD is a ltd registered in United Kingdom with the Company reg no 03297546. Its current trading status is "live". It was registered 1996-12-30. It was previously called HYDRO NOVA EUROPE LIMITED. It has declared SIC or NACE codes as "82990". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-30.It can be contacted at Venture House 2 Arlington Square .
Get HYDRO SYSTEMS EUROPE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hydro Systems Europe Ltd - Venture House 2 Arlington Square, Downshire Way, Bracknell, RG12 1WA, United Kingdom
- 1996-12-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-registered-office-address-company-with-date-old-address-new-address (2024-05-14) - AD01
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confirmation-statement-with-no-updates (2024-02-07) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-small (2023-12-23) - AA
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change-to-a-person-with-significant-control (2023-09-06) - PSC05
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confirmation-statement-with-no-updates (2023-01-09) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-12-12) - AA
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appoint-person-director-company-with-name-date (2022-08-11) - AP01
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termination-director-company-with-name-termination-date (2022-08-11) - TM01
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accounts-with-accounts-type-full (2022-06-20) - AA
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gazette-filings-brought-up-to-date (2022-03-11) - DISS40
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gazette-notice-compulsory (2022-03-08) - GAZ1
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confirmation-statement-with-updates (2022-01-03) - CS01
keyboard_arrow_right 2021
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gazette-notice-compulsory (2021-04-06) - GAZ1
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accounts-with-accounts-type-full (2021-09-09) - AA
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gazette-filings-brought-up-to-date (2021-04-10) - DISS40
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-30) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-22) - AD01
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confirmation-statement-with-no-updates (2020-01-08) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-08) - AA
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appoint-person-director-company-with-name-date (2019-09-13) - AP01
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termination-director-company-with-name-termination-date (2019-09-13) - TM01
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appoint-person-secretary-company-with-name-date (2019-09-13) - AP03
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termination-secretary-company-with-name-termination-date (2019-09-13) - TM02
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confirmation-statement-with-no-updates (2019-01-10) - CS01
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appoint-person-secretary-company-with-name-date (2019-01-10) - AP03
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termination-secretary-company-with-name-termination-date (2019-01-10) - TM02
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-04) - AA
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confirmation-statement-with-no-updates (2018-01-08) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-12-13) - TM01
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confirmation-statement-with-updates (2017-01-11) - CS01
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accounts-with-accounts-type-full (2017-12-18) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-14) - AR01
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appoint-person-director-company-with-name-date (2016-03-07) - AP01
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appoint-person-secretary-company-with-name-date (2016-03-04) - AP03
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termination-director-company-with-name-termination-date (2016-03-04) - TM01
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termination-secretary-company-with-name-termination-date (2016-03-04) - TM02
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-02-02) - TM01
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accounts-with-accounts-type-full (2015-10-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-27) - AR01
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appoint-person-director-company-with-name-date (2015-01-27) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-11) - AR01
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appoint-person-director-company-with-name-date (2014-12-09) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-28) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-27) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-31) - AR01
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change-of-name-notice (2011-12-06) - CONNOT
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certificate-change-of-name-company (2011-12-06) - CERTNM
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-15) - AR01
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change-person-director-company-with-change-date (2010-02-15) - CH01
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change-person-director-company-with-change-date (2010-02-14) - CH01
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change-person-secretary-company-with-change-date (2010-02-14) - CH03
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-08-17) - AA
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legacy (2009-02-16) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-05) - AA
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legacy (2008-02-15) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-31) - AA
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legacy (2007-01-12) - 363a
keyboard_arrow_right 2006
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legacy (2006-02-16) - 288b
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legacy (2006-02-16) - 288a
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legacy (2006-02-16) - 363a
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accounts-with-accounts-type-full (2006-09-13) - AA
keyboard_arrow_right 2005
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legacy (2005-02-24) - 363s
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accounts-with-accounts-type-full (2005-06-09) - AA
keyboard_arrow_right 2004
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legacy (2004-01-29) - 363s
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accounts-with-accounts-type-full (2004-08-10) - AA
keyboard_arrow_right 2003
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legacy (2003-03-07) - 288b
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accounts-with-accounts-type-full (2003-06-13) - AA
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auditors-resignation-company (2003-03-17) - AUD
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legacy (2003-03-07) - 288a
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legacy (2003-01-31) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-15) - AA
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legacy (2002-05-03) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-04) - AA
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legacy (2001-03-26) - 363s
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legacy (2001-01-25) - 353
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certificate-change-of-name-company (2001-01-09) - CERTNM
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accounts-with-accounts-type-full (2001-01-05) - AA
keyboard_arrow_right 2000
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legacy (2000-02-04) - 363s
keyboard_arrow_right 1999
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legacy (1999-05-27) - 288a
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legacy (1999-05-27) - 288b
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legacy (1999-01-24) - 363s
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accounts-with-accounts-type-full (1999-09-30) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-11-20) - AA
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legacy (1998-10-26) - 288b
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legacy (1998-10-26) - 288a
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legacy (1998-10-02) - 287
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legacy (1998-02-10) - 363s
keyboard_arrow_right 1997
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legacy (1997-06-06) - 88(2)P
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legacy (1997-02-05) - 288b
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legacy (1997-02-05) - 288a
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legacy (1997-06-22) - 88(2)O
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statement-of-affairs (1997-06-22) - SA
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legacy (1997-01-28) - 287
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legacy (1997-01-29) - 122
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resolution (1997-01-29) - RESOLUTIONS
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certificate-change-of-name-company (1997-10-09) - CERTNM
keyboard_arrow_right 1996
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incorporation-company (1996-12-30) - NEWINC