Hiden Isochema Limited

General information

Name:

Hiden Isochema Ltd

Office Address:

420 Europa Boulevard Gemini Business Park WA5 7UN Warrington

Number: 02865845

Incorporation date: 1993-10-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1993 is the year of the establishment of Hiden Isochema Limited, a firm which is located at 420 Europa Boulevard, Gemini Business Park in Warrington. That would make thirty one years Hiden Isochema has existed on the local market, as it was registered on 1993/10/25. The Companies House Reg No. is 02865845 and the company area code is WA5 7UN. Although currently it is operating under the name of Hiden Isochema Limited, it previously was known under a different name. This firm was known under the name Systemlesson Trading until 1994/02/21, when the company name got changed to Hiden Process Systems. The last transformation took place on 2001/12/12. This firm's SIC and NACE codes are 28990 which stands for Manufacture of other special-purpose machinery n.e.c.. 2022-12-31 is the last time when the company accounts were filed.

As mentioned in the following company's executives data, since 2009 there have been three directors: Mark R., Robert B. and Michael B.. In order to support the directors in their duties, this specific limited company has been utilizing the skills of Robert B. as a secretary since 2006.

  • Previous company's names
  • Hiden Isochema Limited 2001-12-12
  • Hiden Process Systems Limited 1994-02-21
  • Systemlesson Trading Limited 1993-10-25

Financial data based on annual reports

Company staff

Mark R.

Role: Director

Appointed: 02 October 2009

Latest update: 12 January 2024

Robert B.

Role: Director

Appointed: 24 April 2006

Latest update: 12 January 2024

Robert B.

Role: Secretary

Appointed: 24 April 2006

Latest update: 12 January 2024

Michael B.

Role: Director

Appointed: 26 November 2001

Latest update: 12 January 2024

People with significant control

The companies that control this firm are as follows: Hiden Analytical Limited owns over 3/4 of company shares. This business can be reached in Warrington at Europa Boulevard, Westbrook, WA5 7UN and was registered as a PSC under the registration number 1596907.

Hiden Analytical Limited
Address: 420 Europa Boulevard, Westbrook, Warrington, WA5 7UN, England
Legal authority Companies Act
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 1596907
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 November 2023
Confirmation statement last made up date 25 October 2022
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Small company accounts for the period up to Saturday 31st December 2022 (AA)
filed on: 25th, September 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 28990 : Manufacture of other special-purpose machinery n.e.c.
30
Company Age

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