HYDRUS PERFORMANCE SYSTEMS LIMITED
UXBRIDGE HYDRUS COMPUTING LIMITED

Hellopages » Buckinghamshire » South Bucks » UB9 4EE

Company number 04056343
Status Active
Incorporation Date 21 August 2000
Company Type Private Limited Company
Address 18 DENHAM CLOSE, DENHAM, UXBRIDGE, MIDDLESEX, UB9 4EE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-09-05 GBP 100 . The most likely internet sites of HYDRUS PERFORMANCE SYSTEMS LIMITED are www.hydrusperformancesystems.co.uk, and www.hydrus-performance-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Hydrus Performance Systems Limited is a Private Limited Company. The company registration number is 04056343. Hydrus Performance Systems Limited has been working since 21 August 2000. The present status of the company is Active. The registered address of Hydrus Performance Systems Limited is 18 Denham Close Denham Uxbridge Middlesex Ub9 4ee. . ANDERSEN, Johannes Harder is a Secretary of the company. ANDERSEN, Johannes Harder is a Director of the company. POWELL, Roger Spencer, Dr is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
ANDERSEN, Johannes Harder
Appointed Date: 21 August 2000
Director
ANDERSEN, Johannes Harder
Appointed Date: 21 August 2000
79 years old
Director
POWELL, Roger Spencer, Dr
Appointed Date: 21 August 2000
68 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 August 2000
Appointed Date: 21 August 2000
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 August 2000
Appointed Date: 21 August 2000

Persons With Significant Control

Mr Johannes Harder Andersen
Notified on: 1 August 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HYDRUS PERFORMANCE SYSTEMS LIMITED Events

27 Aug 2016
Confirmation statement made on 21 August 2016 with updates
21 Apr 2016
Accounts for a dormant company made up to 31 August 2015
05 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-05
  • GBP 100
26 May 2015
Accounts for a dormant company made up to 31 August 2014
28 Aug 2014
Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
...
... and 31 more events
05 Sep 2000
Secretary resigned
05 Sep 2000
Director resigned
05 Sep 2000
New secretary appointed;new director appointed
05 Sep 2000
New director appointed
21 Aug 2000
Incorporation

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