HYSTAT SYSTEMS LIMITED
SPA FIELDS INDUSTRIAL ESTATE, NEW STREET, SLAITHWAITE HD7 5BB- Active
- Private Limited Company
- Company No. 01244978
- Last Updated: 01 Mar 2024
Company Profile
HYSTAT SYSTEMS LIMITED was incorporated on Wednesday, February 18, 1976 as a Private Limited Company with registered address in SLAITHWAITE. HYSTAT SYSTEMS LIMITED has the status: Active and it's listed in the following category: Manufacture of pumps. This Private Limited Company has been operating for 49 years and 5 days.
| Name | HYSTAT SYSTEMS LIMITED |
|---|---|
| Company number | 01244978 |
| Company type | Private Limited Company |
| Incorporation date | 18 Feb 1976 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SPA FIELDS INDUSTRIAL ESTATE NEW STREET SLAITHWAITE HD7 5BB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hystat Holdings Limited New Street, Slaithwaite, HD7 5BB |
Dates: Tuesday, July 7, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ramon Anthony Wadsworth Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, July 7, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-85 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 28 March 2017 |
| Last confirmation statement dated | 28 February 2016 |
Mortgages
| Total of Mortgages | 19 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 15 |
Previous Names
| Name | Change Date |
|---|---|
| HYSTAT SYSTEMS LIMITED | 18 Feb 1976 |