HYDROTEC CONTRACTS LIMITED - AVENUE, HIGH WYCOMBE
| Company Profile | Company Filings |
Overview
HYDROTEC CONTRACTS LIMITED is a Private Limited Company from AVENUE, HIGH WYCOMBE and has the status: Active.
HYDROTEC CONTRACTS LIMITED was incorporated 25 years ago on 15/10/1998 and has the registered number: 03650464. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HYDROTEC CONTRACTS LIMITED was incorporated 25 years ago on 15/10/1998 and has the registered number: 03650464. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HYDROTEC CONTRACTS LIMITED - AVENUE, HIGH WYCOMBE
This company is listed in the following categories:
81100 - Combined facilities support activities
81100 - Combined facilities support activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HYDROTEC HOUSE
AVENUE, HIGH WYCOMBE
BUCKINGHAMSHIRE
HP13 5RE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/06/2023 | 11/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS MAYURI LAKHANI | Mar 1971 | British | Director | 2013-10-01 | CURRENT |
| MR ADRIAN CHARLES AYLETT | Nov 1962 | British | Director | 2015-12-16 | CURRENT |
| MRS SYLVIA LEIGH-QUINE | Secretary | 2013-10-01 | CURRENT | ||
| THEYDON SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-10-15 UNTIL 1998-10-15 | RESIGNED | ||
| MR WOLFGANG KARL WERNER SCHULZE | May 1946 | German | Director | 2003-06-18 UNTIL 2013-10-01 | RESIGNED |
| MICHAEL CRAIG DARVILL | Jan 1960 | British | Director | 1998-10-15 UNTIL 2003-10-01 | RESIGNED |
| ROSEMARY ANNE BENSLEY | Dec 1953 | British | Director | 2003-07-01 UNTIL 2009-04-23 | RESIGNED |
| LINDA MARGARET DUNGATE | May 1958 | Secretary | 1998-10-15 UNTIL 1999-12-31 | RESIGNED | |
| ROSEMARY ANNE BENSLEY | Dec 1953 | British | Secretary | 1999-12-31 UNTIL 2009-04-23 | RESIGNED |
| THEYDON NOMINEES LIMITED | Corporate Nominee Director | 1998-10-15 UNTIL 1998-10-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hydrotec International Water Treatment Limited | 2017-12-31 | Co. Dublin | Voting rights 75 to 100 percent | |
| Mr Wolfgang Schulze | 2016-04-06 - 2017-12-31 | 5/1946 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Hydrotec_Contracts_Limite - Accounts | 2024-03-26 | 31-12-2023 | £32,565 Cash £605,887 equity |
| Hydrotec_Contracts_Limite - Accounts | 2023-03-10 | 31-12-2022 | £46,619 Cash £560,708 equity |
| Hydrotec_Contracts_Limite - Accounts | 2022-03-30 | 31-12-2021 | £99,470 Cash £513,702 equity |