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 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
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 |
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 |