Homogenising Systems Limited

General information

Name:

Homogenising Systems Ltd

Office Address:

11 Longcroft CM24 8JD Stansted

Number: 10963094

Incorporation date: 2017-09-14

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Homogenising Systems started its operations in 2017 as a Private Limited Company under the ID 10963094. The firm has been operating for 7 years and it's currently active. The company's headquarters is situated in Stansted at 11 Longcroft. You could also locate this business utilizing the post code, CM24 8JD. The name of this business was changed in 2017 to Homogenising Systems Limited. This firm former business name was Stansted Homogenising Systems. This firm's Standard Industrial Classification Code is 28120 and has the NACE code: Manufacture of fluid power equipment. Homogenising Systems Ltd released its latest accounts for the period that ended on 2022-12-31. The company's most recent annual confirmation statement was released on 2023-09-13.

There seems to be a number of three directors controlling the business at the moment, specifically Marcos V., Mark F. and John R. who have been utilizing the directors obligations since 2017-10-20.

  • Previous company's names
  • Homogenising Systems Limited 2017-10-02
  • Stansted Homogenising Systems Limited 2017-09-14

Financial data based on annual reports

Company staff

Marcos V.

Role: Director

Appointed: 20 October 2017

Latest update: 10 January 2024

Mark F.

Role: Director

Appointed: 14 September 2017

Latest update: 10 January 2024

John R.

Role: Director

Appointed: 14 September 2017

Latest update: 10 January 2024

People with significant control

Executives who have control over the firm are as follows: Mark F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Stansted Fluid Power (Products) Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Sawbridgeworth at The Crest, CM21 0ES, Hertfordshire and was registered as a PSC under the reg no 01172803.

Mark F.
Notified on 14 September 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stansted Fluid Power (Products) Limited
Address: 60 The Crest, Sawbridgeworth, Hertfordshire, CM21 0ES, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 01172803
Notified on 20 October 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 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 27 September 2024
Confirmation statement last made up date 13 September 2023
Annual Accounts
Start Date For Period Covered By Report 2017-09-14
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 Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 28120 : Manufacture of fluid power equipment
6
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