HYDRODYNE SYSTEMS LIMITED - OLD WHITTINGTON, CHESTERFIELD


Company Profile Company Filings

Overview

HYDRODYNE SYSTEMS LIMITED is a Private Limited Company from OLD WHITTINGTON, CHESTERFIELD and has the status: Active.
HYDRODYNE SYSTEMS LIMITED was incorporated 46 years ago on 02/03/1978 and has the registered number: 01355353. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

HYDRODYNE SYSTEMS LIMITED - OLD WHITTINGTON, CHESTERFIELD

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

HEMA WORKS
OLD WHITTINGTON, CHESTERFIELD
DERBYSHIRE
S41 9QX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/11/2023 05/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SHEENA TAYLOR British Director 2004-03-31 CURRENT
MR ERIC TAYLOR May 1986 British Director 2012-03-15 CURRENT
ALAN TAYLOR Aug 1947 British Director 2004-03-31 CURRENT
MR DAVID EDWARD LEVESLEY Secretary 2023-02-03 CURRENT
ALAN TAYLOR Aug 1947 British Director RESIGNED
ROBERT JAMES SHERWIN Sep 1972 British Director 2000-07-01 UNTIL 2008-11-06 RESIGNED
HELEN TAYLOR SHERWIN Apr 1973 British Director 2000-07-01 UNTIL 2008-11-06 RESIGNED
JONATHAN HEDLEY PHILLIPS Nov 1959 British Director RESIGNED
LESLIE MICHAEL FLORIN Dec 1938 British Director 1997-11-17 UNTIL 2000-01-18 RESIGNED
LESLIE MICHAEL FLORIN Dec 1938 British Director 2004-03-31 UNTIL 2015-09-26 RESIGNED
CHRISTOPHER CROWTHER Dec 1970 British Director 1999-12-17 UNTIL 2000-01-18 RESIGNED
MRS SHEENA TAYLOR British Secretary RESIGNED
MR. MATTHEW TAYLOR Sep 1976 British Secretary 2004-03-31 UNTIL 2023-02-03 RESIGNED
HELEN TAYLOR SHERWIN Apr 1973 British Secretary 2000-07-01 UNTIL 2004-03-31 RESIGNED
MR. MATTHEW TAYLOR Sep 1976 British Director 2002-02-15 UNTIL 2016-01-07 RESIGNED
MRS SHEENA TAYLOR British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Sheena Taylor 2016-04-06 1/1948 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Alan Taylor 2016-04-06 8/1947 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Hydrodyne Systems Limited 30/04/2023 iXBRL 2024-01-10 30-04-2023 £172,671 Cash £329,411 equity
Hydrodyne Systems Limited 30/04/2022 iXBRL 2023-01-14 30-04-2022 £296,268 equity
Hydrodyne Systems Limited 30/04/2021 iXBRL 2022-01-27 30-04-2021 £306 Cash £294,904 equity
Hydrodyne Systems Limited 30/04/2020 iXBRL 2021-01-28 30-04-2020 £294,519 equity
Hydrodyne Systems Limited 30/04/2019 iXBRL 2020-01-14 30-04-2019 £-114,727 equity
Hydrodyne Systems Limited 30/04/2018 iXBRL 2019-01-25 30-04-2018 £341,920 equity

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