HYDROCODE LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN4 6RL

Company number 02773847
Status Active
Incorporation Date 15 December 1992
Company Type Private Limited Company
Address 1 CAMPAIGN CLOSE, WOOTTON, NORTHAMPTON, NN4 6RL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of HYDROCODE LIMITED are www.hydrocode.co.uk, and www.hydrocode.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. Hydrocode Limited is a Private Limited Company. The company registration number is 02773847. Hydrocode Limited has been working since 15 December 1992. The present status of the company is Active. The registered address of Hydrocode Limited is 1 Campaign Close Wootton Northampton Nn4 6rl. . KETTEL, Joan is a Secretary of the company. KETTEL, Robert is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
KETTEL, Joan
Appointed Date: 11 January 1993
Director
KETTEL, Robert
Appointed Date: 11 January 1993
61 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 11 January 1993
Appointed Date: 15 December 1992
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 11 January 1993
Appointed Date: 15 December 1992
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 11 January 1993
Appointed Date: 15 December 1992

Persons With Significant Control

Mr Robert Kettel
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

HYDROCODE LIMITED Events

08 Jan 2017
Total exemption small company accounts made up to 30 April 2016
17 Dec 2016
Confirmation statement made on 15 December 2016 with updates
03 Jan 2016
Total exemption small company accounts made up to 30 April 2015
20 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-20
  • GBP 2
01 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 45 more events
11 Feb 1993
Secretary resigned;new secretary appointed;director resigned
11 Feb 1993
Director resigned;new director appointed
11 Feb 1993
Registered office changed on 11/02/93 from: 110 whitchurch road cardiff CF4 3LY
11 Feb 1993
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Dec 1992
Incorporation

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