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HYDRODYNE SYSTEMS LIMITED - Hema Works, Station Lane, Old Whittington, Chesterfield, Derbyshire, United Kingdom
Company Information
- Company registration number
- 01355353
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hema Works
- Station Lane
- Old Whittington, Chesterfield
- Derbyshire
- S41 9QX Hema Works, Station Lane, Old Whittington, Chesterfield, Derbyshire, S41 9QX UK
Management
- Managing Directors
- TAYLOR, Eric
- Company secretaries
- LEVESLEY, David Edward
Company Details
- Type of Business
- ltd
- Incorporated
- 1978-03-02
- Age Of Company 1978-03-02 46 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Alan Taylor
- Mrs Sheena Taylor
- Mr Alan Taylor
- Mrs Sheena Taylor
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MEMBRANE SYSTEMS LIMITED
- Filing of Accounts
- Due Date: 2024-01-31
- Last Date: 2022-04-30
- Annual Return
- Due Date: 2023-12-05
- Last Date: 2022-11-21
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HYDRODYNE SYSTEMS LIMITED Company Description
- HYDRODYNE SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 01355353. Its current trading status is "live". It was registered 1978-03-02. It was previously called MEMBRANE SYSTEMS LIMITED. It has declared SIC or NACE codes as "70100". It has 1 director and 1 secretary. The latest accounts are filed up to 30/04/2011.It can be contacted at Hema Works .
Get HYDRODYNE SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hydrodyne Systems Limited - Hema Works, Station Lane, Old Whittington, Chesterfield, Derbyshire, United Kingdom
- 1978-03-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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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 2023
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accounts-with-accounts-type-total-exemption-full (2023-01-13) - AA
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termination-secretary-company-with-name-termination-date (2023-02-03) - TM02
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appoint-person-secretary-company-with-name-date (2023-02-03) - AP03
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capital-allotment-shares (2023-04-05) - SH01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-01-26) - AA
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confirmation-statement-with-updates (2022-11-26) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-23) - CS01
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confirmation-statement-with-updates (2021-01-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-01-27) - AA
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-20) - MR01
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resolution (2020-01-15) - RESOLUTIONS
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capital-name-of-class-of-shares (2020-01-15) - SH08
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accounts-with-accounts-type-total-exemption-full (2020-01-11) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-01-24) - AA
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confirmation-statement-with-no-updates (2019-12-02) - CS01
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mortgage-satisfy-charge-full (2019-08-01) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-22) - MR01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-01-09) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-01) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-01-16) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-22) - CS01
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termination-director-company-with-name-termination-date (2016-01-11) - TM01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-27) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-14) - MR01
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termination-director-company-with-name-termination-date (2015-10-02) - TM01
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resolution (2015-11-04) - RESOLUTIONS
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capital-allotment-shares (2015-11-25) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-11-12) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-25) - AR01
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change-person-secretary-company-with-change-date (2014-11-25) - CH03
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-06-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-24) - AR01
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change-person-director-company-with-change-date (2013-12-24) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-11-13) - AA
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change-person-director-company-with-change-date (2013-04-08) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-01-13) - AA
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appoint-person-director-company-with-name (2012-03-15) - AP01
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accounts-with-accounts-type-small (2012-11-16) - AA
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change-person-secretary-company-with-change-date (2012-11-29) - CH03
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change-person-director-company-with-change-date (2012-11-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-29) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-24) - AR01
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accounts-with-accounts-type-group (2011-01-04) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-25) - AR01
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legacy (2010-04-15) - MG01
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-12-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-23) - AR01
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move-registers-to-sail-company (2009-11-23) - AD03
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change-person-director-company-with-change-date (2009-11-23) - CH01
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change-sail-address-company (2009-11-23) - AD02
keyboard_arrow_right 2008
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legacy (2008-11-06) - 288b
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accounts-with-accounts-type-small (2008-11-14) - AA
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legacy (2008-12-11) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-21) - 363a
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accounts-with-accounts-type-small (2007-09-26) - AA
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accounts-with-accounts-type-small (2007-01-12) - AA
keyboard_arrow_right 2006
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legacy (2006-11-27) - 363a
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legacy (2006-07-20) - 88(2)R
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legacy (2006-05-02) - 88(2)R
keyboard_arrow_right 2005
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legacy (2005-12-14) - 123
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resolution (2005-12-14) - RESOLUTIONS
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legacy (2005-11-30) - 363s
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accounts-with-accounts-type-small (2005-10-05) - AA
keyboard_arrow_right 2004
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legacy (2004-03-31) - 288c
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legacy (2004-04-13) - 288a
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legacy (2004-04-13) - 288b
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accounts-with-accounts-type-small (2004-01-07) - AA
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resolution (2004-05-26) - RESOLUTIONS
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accounts-with-accounts-type-small (2004-10-20) - AA
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legacy (2004-12-01) - 363s
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legacy (2004-04-26) - 288c
keyboard_arrow_right 2003
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legacy (2003-12-01) - 363s
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accounts-with-accounts-type-small (2003-02-26) - AA
keyboard_arrow_right 2002
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legacy (2002-11-27) - 363s
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accounts-with-accounts-type-small (2002-02-21) - AA
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legacy (2002-02-19) - 288a
keyboard_arrow_right 2001
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legacy (2001-11-27) - 363s
keyboard_arrow_right 2000
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legacy (2000-01-24) - 288b
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legacy (2000-01-05) - 288a
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accounts-with-accounts-type-small (2000-01-13) - AA
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legacy (2000-01-21) - 287
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legacy (2000-01-22) - 395
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legacy (2000-02-15) - 287
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legacy (2000-02-17) - 403a
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legacy (2000-09-04) - 288b
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legacy (2000-09-04) - 288a
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accounts-with-accounts-type-small (2000-11-21) - AA
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legacy (2000-11-27) - 363s
keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-12-23) - CERTNM
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legacy (1999-11-26) - 363s
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accounts-with-accounts-type-medium (1999-02-05) - AA
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legacy (1999-01-13) - 287
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legacy (1999-01-06) - 288b
keyboard_arrow_right 1998
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legacy (1998-09-23) - 88(2)P
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accounts-with-accounts-type-medium (1998-02-12) - AA
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legacy (1998-12-07) - 363s
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statement-of-affairs (1998-09-23) - SA
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certificate-change-of-name-company (1998-08-05) - CERTNM
keyboard_arrow_right 1997
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memorandum-articles (1997-05-19) - MEM/ARTS
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resolution (1997-05-19) - RESOLUTIONS
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legacy (1997-12-02) - 288a
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legacy (1997-12-17) - 363s
keyboard_arrow_right 1996
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legacy (1996-12-19) - 363s
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legacy (1996-12-10) - 403a
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accounts-with-accounts-type-medium (1996-11-15) - AA
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certificate-change-of-name-company (1996-10-23) - CERTNM
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legacy (1996-10-18) - 288c
keyboard_arrow_right 1995
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legacy (1995-12-06) - 363s
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accounts-with-accounts-type-full (1995-10-20) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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certificate-change-of-name-company (1994-08-05) - CERTNM
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accounts-with-accounts-type-small (1994-03-03) - AA
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resolution (1994-10-06) - RESOLUTIONS
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accounts-with-accounts-type-small (1994-10-06) - AA
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legacy (1994-11-30) - 363s
keyboard_arrow_right 1993
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legacy (1993-12-11) - 363s
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accounts-with-accounts-type-small (1992-12-02) - AA
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legacy (1992-11-26) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-11-27) - AA
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legacy (1991-11-27) - 363b
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-12-04) - AA
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legacy (1990-12-04) - 363
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legacy (1990-05-04) - 288
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accounts-with-accounts-type-small (1990-01-20) - AA
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legacy (1990-01-20) - 363
keyboard_arrow_right 1989
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legacy (1989-02-17) - 363
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accounts-with-accounts-type-small (1989-02-17) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-01-18) - AA
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legacy (1988-01-18) - 363
keyboard_arrow_right 1986
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legacy (1986-11-04) - 363
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accounts-with-accounts-type-full (1986-11-04) - AA
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legacy (1986-12-04) - 395