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- HYDRO-LOGIC LIMITED
HYDRO-LOGIC LIMITED
Non-Trading
General Information
NAME
HYDRO-LOGIC LIMITED
COMPANY NUMBER
01287366
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74901 -
Environmental consulting activities
INCORPORATION DATE
22/11/1976
(48 years and 1 months old)
WEBSITE
http://hydro-logic.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/03/1985
07/05/1985
HYDRO-LOGIC SYSTEMS LIMITED
View all previous names
Previous Names
25/03/1985 07/05/1985 HYDRO-LOGIC SYSTEMS LIMITED
22/11/1976 25/03/1985 PEBBLEBERRY LIMITED
CLEVEDON
BS21 6FT
Telephone: 01275878371
TPS: No
18-20 West End Road
Mortimer Common
Reading
Berkshire
RG7 3TF
Telephone: 9331325
Unit 2
Rivermead Court
Kenn Business Park, Windmill Road,
CLEVEDON
BS21 6FT
Telephone: 581664
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HYDRO INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
HYDRO-LOGIC LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/09/2024 | Event: New Accounts filed |
Date: 24/07/2024 | Event: Lenora Elizabeth Moore (930188408) has left the board |
Date: 24/07/2024 | Event: New Board Member Simon Thomas Humphrey (932535909) Appointed |
Credit Risk Overview
Want to learn more about HYDRO-LOGIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HYDRO-LOGIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HYDRO-LOGIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
24/07/2023 - Present (1 years and 5 months) Born in Apr 1986 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 1 |
View Report |
24/07/2023 - Present (1 years and 5 months) Born in Jan 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 0 |
View Report |
10/07/2024 - Present (5 months) Born in Jun 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 0 |
View Report |
31/12/1990 - Present (33 years and 11 months) Born in Feb 1950 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 5 |
View Report |
31/12/1990 - 08/03/2016 (25 years and 2 months) Born in Mar 1951 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 4 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 27/09/2024 | Event: New Accounts filed |
Date: 24/07/2024 | Event: Lenora Elizabeth Moore (930188408) has left the board |
Date: 24/07/2024 | Event: New Board Member Simon Thomas Humphrey (932535909) Appointed |
Date: 21/06/2024 | Event: New Confirmation Statement filed |
Date: 10/04/2024 | Event: New Confirmation Statement filed |
Date: 30/08/2023 | Event: New Accounts filed |
Date: 22/08/2023 | Event: Roger Peter Crook (921296509) has left the board |
Date: 22/08/2023 | Event: New Board Member India Kalsi (925073765) Appointed |
Date: 22/08/2023 | Event: New Board Member Lenora Elizabeth Moore (930188408) Appointed |
Date: 22/08/2023 | Event: New Board Member Matthew Clemson (931255510) Appointed |
Date: 22/08/2023 | Event: George Shannon (922122895) has left the board |
Date: 22/08/2023 | Event: Paul Douglas Cleaver (919320320) has left the board |
Date: 22/08/2023 | Event: Helen Rosemary Mansi (921296575) has left the board |
Date: 09/04/2023 | Event: New Confirmation Statement filed |
Date: 19/10/2022 | Event: New Accounts filed |
Date: 19/10/2022 | Event: New Confirmation Statement filed |
Date: 14/10/2021 | Event: New Accounts filed |
Date: 26/03/2021 | Event: New Confirmation Statement filed |
Date: 08/01/2021 | Event: New Confirmation Statement filed |
Date: 08/10/2020 | Event: New Board Member George Shannon (922122895) Appointed |
Date: 08/10/2020 | Event: New Accounts filed |
Date: 10/01/2020 | Event: New Confirmation Statement filed |
Date: 20/11/2019 | Event: New Board Member Paul Douglas Cleaver (919320320) Appointed |
Date: 20/11/2019 | Event: Michael Gareth Brian Jennings (925011991) has left the board |
Date: 15/10/2019 | Event: New Accounts filed |
Date: 03/07/2019 | Event: Christopher Ralph Bates (905162258) has left the board |
Date: 01/02/2019 | Event: HYDRO INTERNATIONAL LIMITED (921296220) has left the board |
Date: 01/02/2019 | Event: New Board Member Christopher Ralph Bates (905162258) Appointed |
Date: 06/01/2019 | Event: New Confirmation Statement filed |
Date: 11/10/2018 | Event: New Accounts filed |
Date: 10/09/2018 | Event: New Board Member Michael Gareth Brian Jennings (925011991) Appointed |
Date: 09/01/2018 | Event: New Confirmation Statement filed |
Date: 04/01/2018 | Event: New Accounts filed |
Date: 10/01/2017 | Event: New Confirmation Statement filed |
Date: 07/12/2016 | Event: New Accounts filed |
Date: 24/10/2016 | Event: New Board Member Roger Peter Crook (921296509) Appointed |
Date: 24/10/2016 | Event: Martin Christopher Foyle (907673310) has left the board |
Date: 12/09/2016 | Event: HYDRO INTERNATIONAL PLC (921296563) has left the board |
Date: 12/09/2016 | Event: New Board Member HYDRO INTERNATIONAL PLC (921296220) Appointed |
Date: 29/08/2016 | Event: New Board Member HYDRO INTERNATIONAL PLC (921296563) Appointed |
Date: 29/08/2016 | Event: Anthony Paul Hollox (909135065) has left the board |
Date: 29/08/2016 | Event: New Company Secretary Helen Rosemary Mansi (921296575) Appointed |
Date: 29/08/2016 | Event: Anthony Paul Hollox (920597160) has left the board |
Date: 29/08/2016 | Event: Michael Gareth Brian Jennings (917998179) has left the board |
Date: 24/03/2016 | Event: Martin Christopher Foyle (920597129) has left the board |
Date: 24/03/2016 | Event: New Board Member Martin Christopher Foyle (907673310) Appointed |
Date: 15/03/2016 | Event: Change in Reg. Office |
Date: 14/03/2016 | Event: New Board Member Anthony Paul Hollox (909135065) Appointed |
Date: 14/03/2016 | Event: New Company Secretary Anthony Paul Hollox (920597160) Appointed |
Date: 14/03/2016 | Event: New Board Member Michael Gareth Brian Jennings (917998179) Appointed |
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