HILSONIC INDUSTRY SYSTEMS LTD - BROMBOROUGH


Company Profile Company Filings

Overview

HILSONIC INDUSTRY SYSTEMS LTD is a Private Limited Company from BROMBOROUGH ENGLAND and has the status: Active.
HILSONIC INDUSTRY SYSTEMS LTD was incorporated 6 years ago on 24/01/2018 and has the registered number: 11167813. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

HILSONIC INDUSTRY SYSTEMS LTD - BROMBOROUGH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

STANHOPE HOUSE
BROMBOROUGH
MERSEYSIDE
CH62 2DN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/01/2024 06/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JOY CAZA POWELL Jul 1980 British Director 2018-01-24 CURRENT
MISS KIMBERLEY LOUISE CAZA Mar 1985 British Director 2020-08-17 CURRENT
MRS BERYL CAZA Oct 1950 British Director 2018-01-24 CURRENT
MR JOHN HENRY CAZA Aug 1950 British Director 2018-01-24 UNTIL 2023-08-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Executors Of Mr John Henry Caza 2018-01-24 8/1950 Bromborough   Merseyside Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BIOX LIMITED ROYSTON ENGLAND Active MICRO ENTITY 20590 - Manufacture of other chemical products n.e.c.
ULTRASONIC CLEANING SYSTEMS LIMITED BIRKENHEAD Active TOTAL EXEMPTION FULL 28290 - Manufacture of other general-purpose machinery n.e.c.
ULTRASONIC PROCESSORS LIMITED SURREY Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
JOHN CAZA LIMITED WIRRAL ENGLAND Dissolved... MICRO ENTITY 46690 - Wholesale of other machinery and equipment
ENCAPSU WASTE UK LIMITED BIRKENHEAD ENGLAND Active DORMANT 38220 - Treatment and disposal of hazardous waste
CARECHEM INTERNATIONAL LIMITED BIRKENHEAD Active TOTAL EXEMPTION FULL 27900 - Manufacture of other electrical equipment
BIOSONIX LIMITED BIRKENHEAD Dissolved... DORMANT 99999 - Dormant Company
HILSONIC PROCESS SYSTEMS LTD BIRKENHEAD Active TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
HILSONIC INDUSTRIES LIMITED BIRKENHEAD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 46690 - Wholesale of other machinery and equipment
CREAM BAKERY CIC WALLASEY UNITED KINGDOM Active NO ACCOUNTS FILED 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Free Reports Available

Report Date Filed Date of Report Assets
Hilsonic Industry Systems Ltd - Period Ending 2023-01-31 2023-10-31 31-01-2023 £73,182 Cash
Hilsonic Industry Systems Ltd - Period Ending 2021-01-31 2021-10-30 31-01-2021 £20,045 equity
Hilsonic Industry Systems Ltd - Period Ending 2020-01-31 2021-01-30 31-01-2020 £54 equity
Hilsonic Industry Systems Ltd - Period Ending 2019-01-31 2019-10-25 31-01-2019 £2,653 equity

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