HYDROGRAPHICS LIMITED
UNITS 1 AND 2, THIRSK INDUSTRIAL ESTATE, THIRSK YO7 3TA- Active
- Private Limited Company
- Company No. 10027690
- Last Updated: 01 Mar 2024
Company Profile
HYDROGRAPHICS LIMITED was incorporated on Friday, February 26, 2016 as a Private Limited Company with registered address in THIRSK. HYDROGRAPHICS LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 8 years 11 months and 26 days.
| Name | HYDROGRAPHICS LIMITED |
|---|---|
| Company number | 10027690 |
| Company type | Private Limited Company |
| Incorporation date | 26 Feb 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNITS 1 AND 2 THIRSK INDUSTRIAL ESTATE THIRSK YO7 3TA |
|---|---|
| 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 |
|---|---|
| Nimrod Services Limited Cardale Park, HG3 1GY |
Dates: Friday, November 22, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Marcella Ann Sykes Nationality: British |
Dates: Wednesday, May 23, 2018 - Friday, November 22, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Personal Representative Jonathan Neil Sykes Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 23, 2018
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 March |
| Next annual accounts due | 29 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 26 March 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HYDROGRAPHICS LIMITED | 26 Feb 2016 |