SYSTEM HYGIENICS LIMITED
Active - Accounts Filed
General Information
NAME
SYSTEM HYGIENICS LIMITED
COMPANY NUMBER
01277207
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
15/09/1976
(48 years and 2 months old)
WEBSITE
http://www.systemhygienics.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/01/2024
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
15/09/1976
30/03/1993
HOTCHKISS METRIDUCT LIMITED
EAST SUSSEX
BN26 6JF
Telephone: 01323481170
TPS: No
Chaucer Industrial Estate
Polegate
East Sussex BN26 6JF
BN26 6JF
Telephone: 481170
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/01/2024 | New Confirmation Statement filed |
| 28/04/2023 | New Accounts filed |
| 27/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SYSTEM HYGIENICS 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 SYSTEM HYGIENICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYSTEM HYGIENICS 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 |
|---|---|---|---|---|
|
Director: 13/01/1992 - Present (32 years and 11 months) Secretary: 14/12/1998 - Present (26years) Born in Nov 1955 (age: 69) |
Active | Director&Secretary |
Current: 1 Past: 18 |
View Report |
|
01/06/2019 - Present (5 years and 6 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
26/09/2019 - Present (5 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/01/1992 - 11/05/1993 (1 years and 3 months) Born in Aug 1911 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
13/01/1992 - Present (32 years and 11 months) Born in Feb 1954 |
Resigned | Secretary |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/01/2024 | New Confirmation Statement filed |
| 28/04/2023 | New Accounts filed |
| 27/01/2023 | New Confirmation Statement filed |
| 25/01/2022 | New Accounts filed |
| 25/01/2022 | New Confirmation Statement filed |
| 25/01/2021 | New Confirmation Statement filed |
| 22/01/2021 | Change in Reg. Office |
| 31/12/2020 | New Accounts filed |
| 06/03/2020 | New Accounts filed |
| 18/01/2020 | New Confirmation Statement filed |
| 30/09/2019 | Andrew Daniel Finch (924452862) has left the board |
| 30/09/2019 | Andrew Daniel Finch (924452718) has left the board |
| 30/09/2019 | Michael Edward Ohly (900190366) has left the board |
| 30/09/2019 | New Company Secretary Mark Douglas Poultney (926279475) Appointed |
| 06/06/2019 | New Board Member Mark Douglas Poultney (906418300) Appointed |
| 11/01/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 18/09/2018 | Stephen Liddiard (917056120) has left the board |
| 27/03/2018 | New Board Member Andrew Daniel Finch (924452718) Appointed |
| 27/03/2018 | New Company Secretary Andrew Daniel Finch (924452862) Appointed |
| 27/03/2018 | David Wing (915959034) has left the board |
| 27/03/2018 | David Wing (918222629) has left the board |
| 19/01/2018 | New Confirmation Statement filed |
| 16/01/2018 | New Accounts filed |
| 23/01/2017 | New Confirmation Statement filed |
| 05/01/2017 | New Accounts filed |
| 20/01/2016 | New Confirmation Statement filed |
| 08/01/2016 | New Accounts filed |
| 21/01/2015 | New Confirmation Statement filed |
| 07/01/2015 | New Accounts filed |
| 02/07/2014 | New Accounts filed |
| 20/01/2014 | New Confirmation Statement filed |
| 23/10/2013 | Shaun David Pottage (911366707) has left the board |
| 23/10/2013 | New Board Member David Wing (915959034) Appointed |
| 23/10/2013 | New Company Secretary David Wing (918222629) Appointed |
| 24/09/2013 | Darren Michael George Ling (911773957) has left the board |
| 10/07/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 18/01/2013 | New Confirmation Statement filed |
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