HYDRO-CABLE SYSTEMS LIMITED
Non-Trading
General Information
NAME
HYDRO-CABLE SYSTEMS LIMITED
COMPANY NUMBER
SC096265
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27320 -
Manufacture of other electronic and electric wires and cables
INCORPORATION DATE
05/12/1985
(38 years and 11 months old)
WEBSITE
http://hydrogroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/08/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
ABERDEEN
AB23 8GW
Telephone: 01224706611
TPS: No
Hydro House
Claymore Avenue
Bridge of Don
Aberdeen, Aberdeenshire
AB23 8GW
Telephone: 706611
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 GROUP LIMITED | Active - Accounts Filed | View Report |
| HYDRO-CABLE SYSTEMS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | New Accounts filed |
| 12/01/2024 | Ian Andrew Walters (922362653) has left the board |
| 12/01/2024 | New Board Member Cathy Yang (931652433) Appointed |
Credit Risk Overview
Want to learn more about HYDRO-CABLE 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 HYDRO-CABLE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HYDRO-CABLE 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/05/2006 - Present (18 years and 6 months) Born in Apr 1958 (age: 66) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/10/2019 - Present (5 years and 1 months) Born in Dec 1969 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/02/2021 - Present (3 years and 9 months) 17/02/2021 - Present (3 years and 9 months) Born in N/A |
Active | Secretary |
Current: 2268 Past: 2092 |
View Report |
|
10/09/2021 - Present (3 years and 2 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
13/06/2022 - Present (2 years and 5 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 7 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HYDRO GROUP LIMITED | Active - Accounts Filed | View Report |
| HYDRO-CABLE SYSTEMS LIMITED | Non-Trading | View Report |
| HYDROBOND ENGINEERING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | New Accounts filed |
| 12/01/2024 | Ian Andrew Walters (922362653) has left the board |
| 12/01/2024 | New Board Member Cathy Yang (931652433) Appointed |
| 21/08/2023 | New Confirmation Statement filed |
| 14/08/2023 | New Accounts filed |
| 03/02/2023 | New Accounts filed |
| 30/12/2022 | Patrick Henry Albert (928265191) has left the board |
| 30/12/2022 | Michele Melliand Pamboukis (928734812) has left the board |
| 30/12/2022 | Nildeep Mukundray Patel (928015163) has left the board |
| 30/08/2022 | New Confirmation Statement filed |
| 30/08/2022 | New Accounts filed |
| 02/07/2022 | Jeffrey Todd Crane (928015140) has left the board |
| 02/07/2022 | New Board Member Mark Twaalfhoven (929750720) Appointed |
| 07/04/2022 | New Accounts filed |
| 01/04/2022 | New Accounts filed |
| 20/09/2021 | New Board Member Michele Melliand Pamboukis (928734812) Appointed |
| 20/09/2021 | New Board Member Marc Gordon (928734811) Appointed |
| 20/09/2021 | New Board Member Michele Melliand Pamboukis (928734812) Appointed |
| 20/09/2021 | New Board Member Marc Gordon (928734811) Appointed |
| 03/05/2021 | New Board Member Patrick Henry Albert (928265191) Appointed |
| 11/04/2021 | New Accounts filed |
| 08/04/2021 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 31/03/2021 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (928143773) Appointed |
| 01/03/2021 | New Board Member Jeffrey Todd Crane (928015140) Appointed |
| 01/03/2021 | New Board Member Nildeep Mukundray Patel (928015163) Appointed |
| 01/03/2021 | New Board Member Victor Wilson March (928015187) Appointed |
| 20/08/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Board Member Heather Andrade (926324179) Appointed |
| 27/09/2019 | New Accounts filed |
| 23/08/2019 | New Confirmation Statement filed |
| 11/09/2018 | New Accounts filed |
| 13/08/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 26/06/2017 | New Company Secretary Elaine Mary Blair (923407544) Appointed |
| 26/06/2017 | Irene Buxton (911325823) has left the board |
| 02/02/2017 | New Board Member Ian Andrew Walters (922362653) Appointed |
| 27/09/2016 | New Accounts filed |
| 19/08/2016 | New Annual Return filed |
| 11/08/2016 | Gary Kenneth Caunt (913565195) has left the board |
| 11/08/2016 | Change in Reg. Office |
| 11/08/2016 | New Accounts filed |
| 22/08/2015 | New Annual Return filed |
| 04/06/2015 | New Accounts filed |
| 20/08/2014 | New Annual Return filed |
| 13/09/2013 | New Accounts filed |
| 15/08/2013 | New Annual Return filed |
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