HYSTAT SYSTEMS LIMITED - SLAITHWAITE


Company Profile Company Filings

Overview

HYSTAT SYSTEMS LIMITED is a Private Limited Company from SLAITHWAITE and has the status: Active.
HYSTAT SYSTEMS LIMITED was incorporated 48 years ago on 18/02/1976 and has the registered number: 01244978. The accounts status is FULL and accounts are next due on 30/11/2024.

HYSTAT SYSTEMS LIMITED - SLAITHWAITE

This company is listed in the following categories:
28131 - Manufacture of pumps

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

SPA FIELDS INDUSTRIAL ESTATE
SLAITHWAITE
HUDDERSFIELD
HD7 5BB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPHER IAN WATSON May 1964 British Director 2000-06-01 CURRENT
MR SIMON JAMES WADSWORTH Mar 1975 British Director 2012-11-29 CURRENT
RAMON ANTHONY WADSWORTH Aug 1946 British Director CURRENT
DALE MASON Feb 1965 British Director 2015-07-01 CURRENT
MR TIMOTHY PETER HAMMONDS Feb 1980 British Director 2019-12-05 CURRENT
MR DAVID IAN ROBINS Mar 1957 British Director 2004-10-15 UNTIL 2016-08-23 RESIGNED
MR CHRISTOPHER FRANCIS MEASURES Jan 1946 British Director RESIGNED
MR DONALD WILLIAM LAW Dec 1941 British Director 2000-11-01 UNTIL 2009-06-26 RESIGNED
WILLIAM IREDALE Jun 1958 British Director 2000-06-01 UNTIL 2023-07-03 RESIGNED
NIGEL MARK BARRACLOUGH Jan 1965 British Director 1999-08-20 UNTIL 2000-11-01 RESIGNED
SIMON JAMES WASDWORTH Mar 1975 Secretary 2009-07-01 UNTIL 2009-07-01 RESIGNED
MR SIMON JAMES WADSWORTH British Secretary 2009-07-01 UNTIL 2023-07-03 RESIGNED
RAMON ANTHONY WADSWORTH Aug 1946 British Secretary 2000-05-31 UNTIL 2009-07-01 RESIGNED
MR CHRISTOPHER FRANCIS MEASURES Jan 1946 British Secretary 1992-03-25 UNTIL 2000-05-31 RESIGNED
MRS LYNDA JUNE WADSWORTH Secretary RESIGNED
MR BRIAN WARD Dec 1924 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hystat Holdings Limited 2020-07-07 Huddersfield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Ramon Anthony Wadsworth 2016-04-06 - 2020-07-07 8/1946 Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Hystat Systems Limited - Limited company accounts 20.1 2020-07-09 29-02-2020 £320,372 Cash £3,989,643 equity

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