HYDRO SYSTEMS UK LIMITED
THE COURTYARD, HIGH STREET, ASCOT SL5 7HP- Active
- Private Limited Company
- Company No. 05018842
- Last Updated: 01 Mar 2024
Company Profile
HYDRO SYSTEMS UK LIMITED was incorporated on Monday, January 19, 2004 as a Private Limited Company with registered address in ASCOT. HYDRO SYSTEMS UK LIMITED has the status: Active and it's listed in the following category: Wholesale of other machinery and equipment. This Private Limited Company has been operating for 20 years 9 months and 27 days.
| Name | HYDRO SYSTEMS UK LIMITED |
|---|---|
| Company number | 05018842 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jan 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE COURTYARD HIGH STREET ASCOT SL5 7HP |
|---|---|
| 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 |
|---|---|
| Irmgard Pfundstein Nationality: German |
Dates: Wednesday, April 6, 2016 - present
significant influence or control as firm
|
| Barbara Huttegger Nationality: German |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Hydro Holding Kg 77781 |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 February 2017 |
| Last confirmation statement dated | 19 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HYDRO SYSTEMS UK LIMITED | 19 Jan 2004 |
| HYDRO AERO UK LIMITED | 14 Nov 2009 |