Hydrotec Overseas Limited

General information

Name:

Hydrotec Overseas Ltd

Office Address:

5 Manor Courtyard Hughenden Avenue HP13 5RE High Wycombe

Number: 09473860

Incorporation date: 2015-03-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 09473860 nine years ago, Hydrotec Overseas Limited is a Private Limited Company. The actual registration address is 5 Manor Courtyard, Hughenden Avenue High Wycombe. This business's SIC code is 36000 and has the NACE code: Water collection, treatment and supply. The latest financial reports detail the period up to 2022-12-31 and the most current confirmation statement was submitted on 2023-03-05.

Given this firm's growing number of employees, it was necessary to formally appoint more company leaders, namely: Adrian A., Philip S., Mayuri L. who have been supporting each other since January 2018 to exercise independent judgement of this specific limited company. In addition, the managing director's responsibilities are supported by a secretary - Sylvia L., who joined this limited company 8 years ago.

Financial data based on annual reports

Company staff

Adrian A.

Role: Director

Appointed: 01 January 2018

Latest update: 21 March 2024

Sylvia L.

Role: Secretary

Appointed: 22 November 2016

Latest update: 21 March 2024

Philip S.

Role: Director

Appointed: 21 June 2016

Latest update: 21 March 2024

Mayuri L.

Role: Director

Appointed: 05 March 2015

Latest update: 21 March 2024

Wolfgang S.

Role: Director

Appointed: 05 March 2015

Latest update: 21 March 2024

People with significant control

The companies with significant control over this firm are as follows: Hydrotec International Water Treatment Limited and has 3/4 to full of voting rights. This business can be reached in Co. Dublin at Main Street, Swords, K76E0A2 and was registered as a PSC under the reg no 595156.

Hydrotec International Water Treatment Limited
Address: 38 Main Street, Swords, Co. Dublin, K76E0A2, Ireland
Legal authority Irish Law
Legal form Limited Company
Country registered Ireland
Place registered Ireland
Registration number 595156
Notified on 31 December 2017
Nature of control:
3/4 to full of voting rights
Mayuri L.
Notified on 6 April 2016
Ceased on 31 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 March 2024
Confirmation statement last made up date 05 March 2023
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
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 9th, March 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 36000 : Water collection, treatment and supply
9
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