Company number 03848208
Status Active
Incorporation Date 24 September 1999
Company Type Private Limited Company
Address MR JOSEPH HAYDEN, PEMBROKE HOUSE SPRINGMEADOW ROAD, SPRINGMEADOW BUSINESS PARK, RUMNEY, CARDIFF, CARDIFF, CF3 2ES
Home Country United Kingdom
Nature of Business 26120 - Manufacture of loaded electronic boards, 26301 - Manufacture of telegraph and telephone apparatus and equipment, 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment, 27120 - Manufacture of electricity distribution and control apparatus
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HAYSYS LIMITED are www.haysys.co.uk, and www.haysys.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Haysys Limited is a Private Limited Company.
The company registration number is 03848208. Haysys Limited has been working since 24 September 1999.
The present status of the company is Active. The registered address of Haysys Limited is Mr Joseph Hayden Pembroke House Springmeadow Road Springmeadow Business Park Rumney Cardiff Cardiff Cf3 2es. . HAYDEN, Hilary Marian is a Secretary of the company. HAYDEN, Joseph is a Director of the company. The company operates in "Manufacture of loaded electronic boards".
Current Directors
Persons With Significant Control
Mr Joseph Hayden
Notified on: 20 September 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
HAYSYS LIMITED Events
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Sep 2016
Confirmation statement made on 24 September 2016 with updates
08 Jan 2016
Total exemption small company accounts made up to 31 March 2015
19 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
19 Oct 2015
Registered office address changed from C/O Mr Joseph Hayden Pembroke House Springmeadow Road, Springmeadow Business Park Rumney Cardiff Cardiff CF3 2ES Wales to C/O Mr Joseph Hayden Pembroke House Springmeadow Road, Springmeadow Business Park Rumney Cardiff Cardiff CF3 2ES on 19 October 2015
...
... and 35 more events
06 Nov 2001
Return made up to 24/09/01; full list of members
06 Nov 2001
Total exemption small company accounts made up to 24 September 2001
23 Oct 2000
Accounts for a small company made up to 30 September 2000
23 Oct 2000
Return made up to 24/09/00; full list of members
24 Sep 1999
Incorporation
18 September 2015
Charge code 0384 8208 0003
Delivered: 25 September 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Mitie house springmeadow trading estate wentloog cardiff…
25 July 2015
Charge code 0384 8208 0002
Delivered: 29 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
16 July 2013
Charge code 0384 8208 0001
Delivered: 17 July 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
