SYSTEM HYGIENICS LIMITED
SYSTEM HYGIENICS LTD CHAUCER INDUSTRIAL ESTATE, DITTONS ROAD, POLEGATE BN26 6JF- Active
- Private Limited Company
- Company No. 01277207
- Last Updated: 01 Mar 2024
Company Profile
SYSTEM HYGIENICS LIMITED was incorporated on Wednesday, September 15, 1976 as a Private Limited Company with registered address in POLEGATE. SYSTEM HYGIENICS LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 48 years 5 months and 8 days.
| Name | SYSTEM HYGIENICS LIMITED |
|---|---|
| Company number | 01277207 |
| Company type | Private Limited Company |
| Incorporation date | 15 Sep 1976 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SYSTEM HYGIENICS LTD CHAUCER INDUSTRIAL ESTATE DITTONS ROAD POLEGATE BN26 6JF |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Mark Douglas Poultney Nationality: British |
Dates: Thursday, September 26, 2019 - Thursday, September 26, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| System Hygienics Holdings Limited Dittons Road, BN26 6JF |
Dates: Wednesday, September 25, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Michael Edward Ohly Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 24, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 12 February 2017 |
| Last confirmation statement dated | 15 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| SYSTEM HYGIENICS LIMITED | 15 Sep 1976 |