HYGIENIK SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
HYGIENIK SYSTEMS LIMITED
COMPANY NUMBER
04556557
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43290 -
Other construction installation
INCORPORATION DATE
08/10/2002
(22 years and 1 months old)
WEBSITE
http://www.hygienee.com
CONFIRMATION STATEMENT MADE UP TO
08/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
08/10/2002
02/04/2004
DARKHORSE PUBLICATIONS LIMITED
LONDON
N3 1LQ
Telephone: 04127457805
TPS: No
10-14 Ward Street
Bradford
West Yorkshire
BD7 3PR
Telephone: 578051
5.2 Central House
1 Ballards Lane
London
N3 1LQ
N3 1LQ
Calder Industrial Estate
370 Bradford Road
Brighouse
West Yorkshire
HD6 4DJ
Telephone: 693122
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 12/10/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HYGIENIK SYSTEMS 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 HYGIENIK SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HYGIENIK SYSTEMS LIMITED?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/06/2023 - Present (1 years and 5 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/06/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/06/2023 - Present (1 years and 5 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 10 Past: 5 |
View Report |
|
14/06/2023 - Present (1 years and 5 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/06/2023 - Present (1 years and 5 months) Born in Jun 1987 (age: 37) |
Active | Director |
Current: 11 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 12/10/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Confirmation Statement filed |
| 26/06/2023 | New Board Member Shai Michael (931043604) Appointed |
| 22/06/2023 | New Board Member Omry Jakobovitz (926430750) Appointed |
| 21/06/2023 | New Company Secretary Clair Louise Strydom (931030480) Appointed |
| 21/06/2023 | Matthew Dominic Papworth (909696851) has left the board |
| 21/06/2023 | Andrew Smith (924819479) has left the board |
| 21/06/2023 | Gillian Jago (924819514) has left the board |
| 21/06/2023 | New Board Member Avishai Zamir (931029643) Appointed |
| 21/06/2023 | New Board Member Jennifer Anne Sarah Armitage (919663145) Appointed |
| 24/05/2023 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 26/08/2022 | New Accounts filed |
| 24/10/2021 | New Accounts filed |
| 17/10/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 18/11/2020 | New Confirmation Statement filed |
| 05/09/2020 | New Accounts filed |
| 25/10/2019 | New Confirmation Statement filed |
| 04/09/2019 | New Accounts filed |
| 04/12/2018 | New Accounts filed |
| 15/10/2018 | New Confirmation Statement filed |
| 10/07/2018 | New Board Member Gillian Jago (924819514) Appointed |
| 10/07/2018 | New Board Member Andrew Smith (924819479) Appointed |
| 22/11/2017 | New Accounts filed |
| 31/10/2017 | New Confirmation Statement filed |
| 06/03/2017 | Catherine Doherty (909673112) has left the board |
| 02/12/2016 | New Accounts filed |
| 06/11/2016 | New Annual Return filed |
| 18/12/2015 | Anthony Doherty (902552358) has left the board |
| 23/10/2015 | New Annual Return filed |
| 10/10/2015 | New Accounts filed |
| 05/11/2014 | New Annual Return filed |
| 28/07/2014 | New Accounts filed |
| 30/10/2013 | New Annual Return filed |
| 15/07/2013 | New Accounts filed |
| 28/03/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 22/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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