Company number 05950131
Status Active
Incorporation Date 28 September 2006
Company Type Private Limited Company
Address 1ST OPTION HOUSE, BOW COURT, COVENTRY, WEST MIDLANDS, CV5 6SP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-11-03
GBP 1
. The most likely internet sites of HYDRONET LIMITED are www.hydronet.co.uk, and www.hydronet.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Hydronet Limited is a Private Limited Company.
The company registration number is 05950131. Hydronet Limited has been working since 28 September 2006.
The present status of the company is Active. The registered address of Hydronet Limited is 1st Option House Bow Court Coventry West Midlands Cv5 6sp. . CASH, Simon Derek is a Director of the company. Secretary 3RD OPTION (SECRETARIES) LIMITED has been resigned. Secretary A.C. SECRETARIES LIMITED has been resigned. Secretary A.C. SECRETARIES LIMITED has been resigned. Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Secretary
3RD OPTION (SECRETARIES) LIMITED
Resigned: 01 August 2007
Appointed Date: 28 September 2006
Secretary
A.C. SECRETARIES LIMITED
Resigned: 28 September 2010
Appointed Date: 01 August 2007
Secretary
A.C. SECRETARIES LIMITED
Resigned: 28 September 2006
Appointed Date: 28 September 2006
Director
A.C. DIRECTORS LIMITED
Resigned: 28 September 2006
Appointed Date: 28 September 2006
Persons With Significant Control
Mr Simon Derek Cash
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
HYDRONET LIMITED Events
28 Nov 2016
Confirmation statement made on 28 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
03 Nov 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-11-03
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
06 Oct 2014
Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
...
... and 26 more events
17 Oct 2006
New director appointed
17 Oct 2006
Director resigned
17 Oct 2006
Secretary resigned
17 Oct 2006
Registered office changed on 17/10/06 from: 4 rivers house, fentiman walk hertford herts SG14 1DB
28 Sep 2006
Incorporation