HYDRO SYSTEMS EUROPE LTD
Active - Accounts Filed
General Information
NAME
HYDRO SYSTEMS EUROPE LTD
COMPANY NUMBER
03297546
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
30/12/1996
(27 years and 10 months old)
WEBSITE
www.hydrosystemseurope.com
CONFIRMATION STATEMENT MADE UP TO
30/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
09/01/2001
06/12/2011
HYDRO NOVA EUROPE LIMITED
View all previous names
BRACKNELL
RG12 1WA
Telephone: 01344488880
TPS: No
Unit 1a
Sterling Centre Eastern Road
Bracknell
Berkshire
RG12 2PW
Telephone: 488880
Venture House
2 Arlington Square
Downshire Way
BRACKNELL
RG12 1WA
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 |
|---|---|---|
| DOVER FLUIDS UK LTD | Active - Accounts Filed | View Report |
| HYDRO SYSTEMS EUROPE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/02/2024 | New Confirmation Statement filed |
| 03/01/2024 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HYDRO SYSTEMS EUROPE LTD?
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 SYSTEMS EUROPE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HYDRO SYSTEMS EUROPE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2019 - Present (5 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/07/2022 - Present (2 years and 4 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/12/1996 - Present (27 years and 10 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
30/12/1996 - Present (27 years and 10 months) 30/12/1996 - Present (27 years and 10 months) 30/12/1996 - Present (27 years and 10 months) 30/12/1996 - Present (27 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
16/01/1997 - 19/10/1998 (1 years and 9 months) Born in Feb 1929 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DOVER CORP | N/A | N/A |
| ALFRED FUELING SYSTEMS INTERMEDIATE | N/A | N/A |
| WAYNE FUELING SYSTEMS UK HOLDCO LTD. | Active - Accounts Filed | View Report |
| WAYNE FUEL MANAGEMENT UK LTD. | Company is dissolved | View Report |
| DATAMAX INTERNATIONAL CORP | N/A | N/A |
| DATAMAX CORP | N/A | N/A |
| DOVER LUXEMBOURG PARTICIPATIONS SARL | N/A | N/A |
| DOVER FLUIDS UK LTD | Active - Accounts Filed | View Report |
| BSC FILTERS LIMITED | Active - Accounts Filed | View Report |
| COOK COMPRESSION LIMITED | Active - Accounts Filed | View Report |
| DOVER BUSINESS SERVICES EMEA LIMITED | Company is dissolved | View Report |
| DOVER REFRIGERATION & FOOD EQUIPMENT UK LTD | Active - Accounts Filed | View Report |
| MARKEM-IMAJE INDUSTRIES LIMITED | Active - Accounts Filed | View Report |
| MARKEM-IMAJE LIMITED | Active - Accounts Filed | View Report |
| DOVER UK PENSIONS LIMITED | Active - Accounts Filed | View Report |
| FAIRBANKS ENVIRONMENTAL LIMITED | Active - Accounts Filed | View Report |
| HYDRO SYSTEMS EUROPE LTD | Active - Accounts Filed | View Report |
| WAUKESHA BEARINGS LIMITED | Active - Accounts Filed | View Report |
| DOVER LUXEMBOURG SERVICES SARL | N/A | N/A |
| DESTACO UK LIMITED | Active - Accounts Filed | View Report |
| VEHICLE SERVICE GROUP UK LIMITED | Active - Accounts Filed | View Report |
| DOVER ENERGY UK LTD | Company is dissolved | View Report |
| FIBRESEC LIMITED | Company is dissolved | View Report |
| FIBRESEC HOLDINGS LIMITED | Company is dissolved | View Report |
| FIBRELITE COMPOSITES LIMITED | Active - Accounts Filed | View Report |
| DOVER INTERCOMPANY SERVICES UK LIMITED | Active - Accounts Filed | View Report |
| KUNGSORS PLAST AB | N/A | N/A |
| KPS UK LIMITED | Company is dissolved | View Report |
| MARKEM TAG INC | N/A | N/A |
| OK INTERNATIONAL INC | N/A | N/A |
| OK INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| TOKHEIM SOFITAM APPLICATIONS SA | N/A | N/A |
| DOVER FUELING SOLUTIONS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/02/2024 | New Confirmation Statement filed |
| 03/01/2024 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 15/12/2022 | New Accounts filed |
| 15/08/2022 | Elliott Jacob Liddle (926236154) has left the board |
| 15/08/2022 | New Board Member Benjamin Grant Cartwright (929898994) Appointed |
| 23/06/2022 | New Accounts filed |
| 07/01/2022 | New Confirmation Statement filed |
| 14/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 03/01/2021 | New Confirmation Statement filed |
| 24/09/2020 | Change in Reg. Office |
| 12/01/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 17/09/2019 | Max Kovalyov (925410244) has left the board |
| 17/09/2019 | Serge Maurice Joris (920578975) has left the board |
| 17/09/2019 | New Company Secretary Kevin Lane White (926238297) Appointed |
| 17/09/2019 | New Board Member Elliott Jacob Liddle (926236154) Appointed |
| 15/01/2019 | New Confirmation Statement filed |
| 14/01/2019 | Douglas John Papp (920577708) has left the board |
| 14/01/2019 | New Company Secretary Max Kovalyov (925410244) Appointed |
| 10/10/2018 | New Accounts filed |
| 12/01/2018 | New Confirmation Statement filed |
| 22/12/2017 | New Accounts filed |
| 15/12/2017 | John David Shields (915036770) has left the board |
| 15/01/2017 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 18/03/2016 | New Annual Return filed |
| 09/03/2016 | New Board Member Serge Maurice Joris (920578975) Appointed |
| 08/03/2016 | Jeffrey Alan Rowe (908793609) has left the board |
| 08/03/2016 | Stephen Howard Vogel (906432312) has left the board |
| 08/03/2016 | New Company Secretary Douglas John Papp (920577708) Appointed |
| 08/03/2016 | Lindsay Ship (919332285) has left the board |
| 21/10/2015 | New Accounts filed |
| 04/02/2015 | Andrew McQuillan (907543454) has left the board |
| 30/01/2015 | New Annual Return filed |
| 29/01/2015 | New Board Member John David Shields (915036770) Appointed |
| 11/12/2014 | New Board Member Lindsay Ship (919332285) Appointed |
| 01/10/2014 | New Accounts filed |
| 15/02/2014 | New Annual Return filed |
| 30/10/2013 | New Accounts filed |
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