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Nom

Hystat Systems LTD

Adresse
Spa Mills Ind Est
New Street
Slaithwaite
Huddersfield
HD7 5BB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 mai 2016
Company Register Name Hystat Systems Limited
Société Numéro de Registre 01244978 Show on Companies House
Accountsfull
last accounts made up to 28 février 2022
Activité (Code NAF)28131 - Fabrication d'autres pompes et compresseurs
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Hystat Holdings Limited Status: Active Notified: 07/07/2020 Companies House Number: 11769670 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Wadsworth, Ramon Anthony Status: Ceased Notified: 06/04/2016 Ceased: 07/07/2020 Date of Birth: 08/1946 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Hammonds, Timothy Peter New Street, Slaithwaite, Huddersfield Status: Active Notified: 05/12/2019 Date of Birth: 02/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mason, Dale New Street, Slaithwaite, Huddersfield Status: Active Notified: 01/07/2015 Date of Birth: 02/1965 Occupation: None Role: Director Country of Residence: England Nationality: British
    Wadsworth, Ramon Anthony New Street, Slaithwaite, Huddersfield Status: Active Notified: 11/07/1991 Date of Birth: 08/1946 Occupation: Engineer Role: Director Country of Residence: England Nationality: British
    Wadsworth, Simon James New Street, Slaithwaite, Huddersfield Status: Active Notified: 29/11/2012 Date of Birth: 03/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Watson, Christopher Ian New Street, Slaithwaite, Huddersfield Status: Active Notified: 01/06/2000 Date of Birth: 05/1964 Occupation: Technical Director Role: Director Country of Residence: England Nationality: British