TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Hydro-Cable Systems Limited

Adresse
Hydro House Claymore Avenue
Aberdeen Energy Park ,Bridge Of Don
Aberdeen
AB23 8GW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre SC096265 Show on Companies House
Statut de Société actif
Fondé5 décembre 1985
AccountsSMALL
next accounts due by 30 septembre 2023
last accounts made up to 31 décembre 2021
Activité (Code NAF)27320 - Fabrication d'autres fils et câbles électroniques ou électriques
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Hydro Group Limited Status: Active Notified: 06/04/2016 Companies House Number: Sc132331 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (7)

    Source: Companies House
    Andrade, Heather Aberdeen Energy Park ,Bridge Of Don, Aberdeen, Scotland Status: Active Notified: 01/10/2019 Date of Birth: 12/1969 Occupation: Head Of Sales Role: Director Country of Residence: Scotland Nationality: British
    Blair, Elaine Mary Aberdeen Energy Park ,Bridge Of Don, Aberdeen, Scotland Status: Active Notified: 17/05/2006 Date of Birth: 04/1958 Occupation: Financial Director Role: Director Country of Residence: Scotland Nationality: British
    Gordon, Marc Bridge Of Don, Aberdeen, Scotland, Scotland Status: Active Notified: 10/09/2021 Date of Birth: 09/1981 Occupation: None Role: Director Country of Residence: Scotland Nationality: British
    Oakwood Corporate Secretary Limited, Altrincham, Cheshire, United Kingdom Status: Active Notified: 17/02/2021 Role: Secretary Nationality: British
    Twaalfhoven, Mark Suite 140, Twinsburg, United States Status: Active Notified: 13/06/2022 Date of Birth: 04/1960 Occupation: Chief Executive Officer Role: Director Country of Residence: United States Nationality: American
    Yang, Cathy Suite 140, Twinsburg, United States Status: Active Notified: 05/09/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American
    Walters, Ian Andrew Aberdeen Energy Park ,Bridge Of Don, Aberdeen, Scotland Status: Ceased Notified: 01/01/2017 Ceased: 08/12/2023 Date of Birth: 06/1966 Occupation: Head Of Engineering Role: Director Country of Residence: Scotland Nationality: British

    Companies Controlled by This Company (9)

    gb-flag BCC Management Limited Status: Active Companies House Number: 09633876
    gb-flag Bierton Bespoke LTD Status: Active Companies House Number: 12493021
    gb-flag GB Hitio UK LTD Status: Active Companies House Number: 12483217
    gb-flag GB Oaks Bromsgrove LTD Status: Active Companies House Number: 12856380
    gb-flag GB RH-Kurier Limited Status: Active Companies House Number: 05695487
    gb-flag RTC Associates Limited Status: Active Companies House Number: 09385734
    gb-flag GB Silverbrick Commercials LTD Status: Active Companies House Number: 11040925
    gb-flag GB TTG-Xtra LTD Status: Active Companies House Number: 06447667
    gb-flag GB The Norwegian Church Status: Active Companies House Number: 10674059