HAYSYS LIMITED

PEMBROKE HOUSE SPRINGMEADOW ROAD, SPRINGMEADOW BUSINESS PARK, RUMNEY, CARDIFF CF3 2ES

Active
Private Limited Company
Company No. 03848208
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

HAYSYS LIMITED was incorporated on Friday, September 24, 1999 as a Private Limited Company with registered address in CARDIFF. HAYSYS LIMITED has the status: Active and it's listed in the following category: Manufacture of loaded electronic boards. This Private Limited Company has been operating for 25 years 4 months and 29 days.

Name	HAYSYS LIMITED
Company number	03848208
Company type	Private Limited Company
Incorporation date	24 Sep 1999
Status	Active
Industry (SIC 2007)	Manufacture of loaded electronic boards (26120) Manufacture of telegraph and telephone apparatus and equipment (26301) Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment (26309) Manufacture of electricity distribution and control apparatus (27120)

Address

Registered Address	PEMBROKE HOUSE SPRINGMEADOW ROAD, SPRINGMEADOW BUSINESS PARK RUMNEY CARDIFF CF3 2ES
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
Mr Joseph Hayden Nationality: British	Dates: Tuesday, September 20, 2016 - present ownership of shares 50 to 75 percent

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	31 March
Next annual accounts due	31 December 2024, (-54 days left)
Latest accounts	31 March 2023
Next confirmation statement due	22 October 2016
Last confirmation statement dated	24 September 2015

Mortgages

Total of Mortgages	3
Mortgages Outstanding	3
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	0

Previous Names

Name	Change Date
HAYSYS LIMITED	24 Sep 1999