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SYSTEM HYGIENICS LIMITED - System Hygienics Ltd Chaucer Industrial Estate, Dittons Road, Polegate, East Sussex, United Kingdom
Company Information
- Company registration number
- 01277207
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- System Hygienics Ltd Chaucer Industrial Estate
- Dittons Road
- Polegate
- East Sussex
- BN26 6JF
- England System Hygienics Ltd Chaucer Industrial Estate, Dittons Road, Polegate, East Sussex, BN26 6JF, England UK
Management
- Managing Directors
- POULTNEY, Mark Douglas
- WOOLLEY, Giles William
- Company secretaries
- POULTNEY, Mark Douglas
Company Details
- Type of Business
- ltd
- Incorporated
- 1976-09-15
- Age Of Company 1976-09-15 47 years
- SIC/NACE
- 43999
Ownership
- Beneficial Owners
- -
- -
- System Hygienics Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HOTCHKISS METRIDUCT LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2013-01-13
- Annual Return
- Due Date: 2024-01-21
- Last Date: 2023-01-07
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SYSTEM HYGIENICS LIMITED Company Description
- SYSTEM HYGIENICS LIMITED is a ltd registered in United Kingdom with the Company reg no 01277207. Its current trading status is "live". It was registered 1976-09-15. It was previously called HOTCHKISS METRIDUCT LIMITED. It has declared SIC or NACE codes as "43999". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-01-13.It can be contacted at System Hygienics Ltd Chaucer Industrial Estate .
Get SYSTEM HYGIENICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: System Hygienics Limited - System Hygienics Ltd Chaucer Industrial Estate, Dittons Road, Polegate, East Sussex, United Kingdom
- 1976-09-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-01-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-04-24) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-01-19) - AA
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confirmation-statement-with-no-updates (2022-01-20) - CS01
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-20) - AD01
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confirmation-statement-with-updates (2021-01-20) - CS01
keyboard_arrow_right 2020
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auditors-resignation-limited-company (2020-11-10) - AA03
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confirmation-statement-with-no-updates (2020-01-14) - CS01
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accounts-with-accounts-type-small (2020-03-02) - AA
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accounts-with-accounts-type-total-exemption-full (2020-12-21) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-01-02) - AA
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confirmation-statement-with-no-updates (2019-01-07) - CS01
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appoint-person-director-company-with-name-date (2019-06-04) - AP01
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termination-secretary-company-with-name-termination-date (2019-09-26) - TM02
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termination-director-company-with-name-termination-date (2019-09-26) - TM01
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appoint-person-secretary-company-with-name-date (2019-09-26) - AP03
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notification-of-a-person-with-significant-control (2019-09-26) - PSC01
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cessation-of-a-person-with-significant-control (2019-09-26) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-27) - MR01
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statement-of-companys-objects (2019-10-23) - CC04
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resolution (2019-10-23) - RESOLUTIONS
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second-filing-of-secretary-termination-with-name (2019-10-28) - RP04TM02
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second-filing-of-director-termination-with-name (2019-10-28) - RP04TM01
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notification-of-a-person-with-significant-control (2019-09-26) - PSC02
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-01-12) - AA
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confirmation-statement-with-no-updates (2018-01-15) - CS01
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appoint-person-director-company-with-name-date (2018-03-23) - AP01
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appoint-person-secretary-company-with-name-date (2018-03-23) - AP03
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mortgage-satisfy-charge-full (2018-04-17) - MR04
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termination-secretary-company-with-name-termination-date (2018-03-23) - TM02
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termination-director-company-with-name-termination-date (2018-09-14) - TM01
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termination-director-company-with-name-termination-date (2018-03-23) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-18) - CS01
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change-person-director-company-with-change-date (2017-04-19) - CH01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-15) - AR01
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accounts-with-accounts-type-small (2016-01-04) - AA
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accounts-with-accounts-type-small (2016-12-31) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-16) - AR01
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accounts-with-accounts-type-small (2015-01-02) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-01-15) - CH01
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accounts-with-accounts-type-small (2014-06-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-15) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-07-04) - AA
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termination-director-company-with-name (2013-09-20) - TM01
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termination-secretary-company-with-name (2013-10-20) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-14) - AR01
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appoint-person-director-company-with-name (2013-10-20) - AP01
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appoint-person-secretary-company-with-name (2013-10-20) - AP03
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termination-director-company-with-name (2013-10-20) - TM01
keyboard_arrow_right 2012
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change-account-reference-date-company-previous-extended (2012-12-21) - AA01
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legacy (2012-07-31) - MG01
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appoint-person-director-company-with-name (2012-07-11) - AP01
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termination-director-company-with-name (2012-07-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-13) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-24) - AR01
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accounts-with-accounts-type-small (2011-09-09) - AA
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legacy (2011-09-14) - MG02
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-11-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-04) - AR01
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change-registered-office-address-company-with-date-old-address (2010-02-03) - AD01
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change-person-director-company-with-change-date (2010-02-03) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-08-12) - AA
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legacy (2009-01-16) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-15) - 288c
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legacy (2008-01-14) - 363a
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accounts-with-accounts-type-small (2008-08-20) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-12-05) - AA
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legacy (2007-01-17) - 363a
keyboard_arrow_right 2006
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legacy (2006-01-24) - 363s
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legacy (2006-06-21) - 288b
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legacy (2006-06-21) - 288a
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accounts-with-accounts-type-small (2006-11-30) - AA
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legacy (2006-12-28) - 288a
keyboard_arrow_right 2005
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accounts-with-made-up-date (2005-10-04) - AA
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legacy (2005-01-18) - 363s
keyboard_arrow_right 2004
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accounts-with-made-up-date (2004-10-12) - AA
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auditors-resignation-company (2004-03-03) - AUD
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legacy (2004-01-22) - 363s
keyboard_arrow_right 2003
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accounts-with-made-up-date (2003-09-29) - AA
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legacy (2003-01-23) - 363s
keyboard_arrow_right 2002
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legacy (2002-11-28) - 288a
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legacy (2002-11-28) - 288b
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accounts-with-made-up-date (2002-08-13) - AA
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auditors-resignation-company (2002-07-04) - AUD
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miscellaneous (2002-06-25) - MISC
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legacy (2002-01-23) - 363s
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legacy (2002-01-07) - 288b
keyboard_arrow_right 2001
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accounts-with-made-up-date (2001-07-10) - AA
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legacy (2001-01-21) - 363s
keyboard_arrow_right 2000
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legacy (2000-01-30) - 363s
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accounts-with-made-up-date (2000-08-16) - AA
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legacy (2000-08-22) - 288a
keyboard_arrow_right 1999
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accounts-with-made-up-date (1999-11-11) - AA
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legacy (1999-02-09) - 363s
keyboard_arrow_right 1998
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legacy (1998-12-31) - 288b
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legacy (1998-12-31) - 288a
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accounts-with-made-up-date (1998-12-04) - AA
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legacy (1998-02-17) - 363s
keyboard_arrow_right 1997
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accounts-with-made-up-date (1997-10-26) - AA
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legacy (1997-07-22) - 288b
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legacy (1997-02-02) - 363s
keyboard_arrow_right 1996
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accounts-with-made-up-date (1996-09-09) - AA
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legacy (1996-06-18) - 288
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legacy (1996-05-02) - 288
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legacy (1996-02-19) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-made-up-date (1995-12-19) - AA
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legacy (1995-01-17) - 363s
keyboard_arrow_right 1994
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accounts-with-made-up-date (1994-11-21) - AA
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legacy (1994-02-10) - 363s
keyboard_arrow_right 1993
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accounts-with-made-up-date (1993-11-15) - AA
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legacy (1993-06-11) - 288
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certificate-change-of-name-company (1993-03-29) - CERTNM
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legacy (1993-01-26) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-dormant (1992-11-27) - AA
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accounts-with-accounts-type-dormant (1992-01-27) - AA
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legacy (1992-01-27) - 363a
keyboard_arrow_right 1991
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legacy (1991-06-17) - 363a
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legacy (1991-04-28) - 288
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legacy (1991-05-31) - 287
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legacy (1991-05-31) - 288
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resolution (1991-06-17) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1991-06-17) - AA
keyboard_arrow_right 1989
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accounts-with-made-up-date (1989-09-28) - AA
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legacy (1989-09-28) - 363
keyboard_arrow_right 1988
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legacy (1988-09-29) - 363
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accounts-with-made-up-date (1988-03-09) - AA
keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-03-25) - AA
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legacy (1987-03-25) - 363
keyboard_arrow_right 1986
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accounts-with-made-up-date (1986-07-01) - AA
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legacy (1986-05-27) - 363
keyboard_arrow_right 1976
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incorporation-company (1976-09-15) - NEWINC
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miscellaneous (1976-12-01) - MISC