Hydrowatt Systems Limited

Company Name	Hydrowatt Systems Limited
Directors	Bernhard Frey and Rudolf Frey
Company Status	Active
Company Number	01331830
Category	Private Limited Company
Incorporation Date	28 September 1977(46 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Bernhard Frey
Date of Birth	December 1940 (Born 83 years ago)
Nationality	Swiss
Status	Current
Appointed	05 October 1993(16 years after company formation)
Appointment Duration	30 years, 7 months
Role	Company Manager
Country of Residence	Switzerland
Correspondence Address	Freistrassse 2 Schaffhausen Ch8200

Director Name	Rudolf Frey
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Swiss
Status	Current
Appointed	01 July 1996(18 years, 9 months after company formation)
Appointment Duration	27 years, 10 months
Role	Executive
Country of Residence	Switzerland
Correspondence Address	Freistrasse 2 Schaffhausen 8204

Secretary Name	Bishop & Sewell Secretaries Limited (Corporation)
Status	Current
Appointed	21 August 2006(28 years, 11 months after company formation)
Appointment Duration	17 years, 8 months
Correspondence Address	59/60 Russell Square London WC1B 4HP

Director Name	Rita Bosshard
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Swiss
Status	Resigned
Appointed	08 November 1991(14 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 05 October 1993)
Role	Consultant
Correspondence Address	Huebacherweg 22 8335 Hitnau Zurich Foreign

Director Name	Dr Conrad Frey
Date of Birth	March 1950 (Born 74 years ago)
Nationality	Swiss
Status	Resigned
Appointed	08 November 1991(14 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 05 October 1993)
Role	Attorney
Correspondence Address	Chapfstrasse 55 Zumikon 8126 Foreign

Director Name	Jock Charles Worthing
Date of Birth	November 1943 (Born 80 years ago)
Nationality	Canadian
Status	Resigned
Appointed	08 November 1991(14 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 04 October 1993)
Role	Accountant
Correspondence Address	Bellrivestrasse Zurich 209 8034 Foreign

Secretary Name	Jill Pamela Sewell
Nationality	British
Status	Resigned
Appointed	08 November 1991(14 years, 1 month after company formation)
Appointment Duration	14 years, 9 months (resigned 21 August 2006)
Role	Company Director
Correspondence Address	12 Devon House 1 Maidstone Buildings Mews London SE1 1GE

Director Name	Hans-Ulrich Mettler
Date of Birth	September 1929 (Born 94 years ago)
Nationality	Swiss
Status	Resigned
Appointed	04 October 1993(16 years after company formation)
Appointment Duration	2 years, 5 months (resigned 11 March 1996)
Role	Commercial Manager
Correspondence Address	Im Tuesler Adlikon Ch8452

Director Name	Hans Meili
Date of Birth	June 1941 (Born 82 years ago)
Nationality	Swiss
Status	Resigned
Appointed	05 October 1993(16 years after company formation)
Appointment Duration	25 years, 8 months (resigned 31 May 2019)
Role	Company Manager
Country of Residence	Switzerland
Correspondence Address	Parkweg 5 Niederlenz Ch5702

Location

Registered Address	59/60 Russell Square London WC1B 4HP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

5k at £1	Kingsgate Nominees LTD 50.00% Ordinary
5k at £1	Portia Nominees LTD 50.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	7 September 2023 (7 months, 3 weeks ago)
Next Return Due	21 September 2024 (4 months, 3 weeks from now)

Filing History

29 September 2023	Amended accounts for a dormant company made up to 31 December 2022 (4 pages)
7 September 2023	Confirmation statement made on 7 September 2023 with updates (4 pages)
6 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
28 November 2022	Confirmation statement made on 8 November 2022 with updates (4 pages)
21 September 2022	Accounts for a dormant company made up to 31 December 2021 (7 pages)
15 November 2021	Confirmation statement made on 8 November 2021 with updates (4 pages)
20 September 2021	Accounts for a dormant company made up to 31 December 2020 (7 pages)
2 December 2020	Confirmation statement made on 8 November 2020 with updates (5 pages)
26 October 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
18 November 2019	Confirmation statement made on 8 November 2019 with updates (4 pages)
20 September 2019	Accounts for a dormant company made up to 31 December 2018 (11 pages)
2 July 2019	Termination of appointment of Hans Meili as a director on 31 May 2019 (1 page)
8 January 2019	Confirmation statement made on 8 November 2018 with no updates (3 pages)
4 May 2018	Accounts for a dormant company made up to 31 December 2017 (10 pages)
24 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
24 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
15 May 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
15 May 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
18 February 2017	Compulsory strike-off action has been discontinued (1 page)
18 February 2017	Compulsory strike-off action has been discontinued (1 page)
17 February 2017	Confirmation statement made on 8 November 2016 with updates (6 pages)
17 February 2017	Confirmation statement made on 8 November 2016 with updates (6 pages)
31 January 2017	First Gazette notice for compulsory strike-off (1 page)
31 January 2017	First Gazette notice for compulsory strike-off (1 page)
17 May 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
17 May 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
22 December 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 10,000 (6 pages)
22 December 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 10,000 (6 pages)
18 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
18 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
23 January 2015	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 10,000 (6 pages)
23 January 2015	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 10,000 (6 pages)
23 January 2015	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 10,000 (6 pages)
18 September 2014	Accounts for a dormant company made up to 31 December 2013 (9 pages)
18 September 2014	Accounts for a dormant company made up to 31 December 2013 (9 pages)
29 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 10,000 (6 pages)
29 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 10,000 (6 pages)
29 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 10,000 (6 pages)
13 September 2013	Accounts for a dormant company made up to 31 December 2012 (12 pages)
13 September 2013	Accounts for a dormant company made up to 31 December 2012 (12 pages)
19 December 2012	Annual return made up to 8 November 2012 with a full list of shareholders (6 pages)
19 December 2012	Annual return made up to 8 November 2012 with a full list of shareholders (6 pages)
19 December 2012	Annual return made up to 8 November 2012 with a full list of shareholders (6 pages)
12 July 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
12 July 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
14 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (6 pages)
14 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (6 pages)
14 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (6 pages)
14 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
14 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
27 January 2011	Annual return made up to 8 November 2010 with a full list of shareholders (6 pages)
27 January 2011	Annual return made up to 8 November 2010 with a full list of shareholders (6 pages)
27 January 2011	Annual return made up to 8 November 2010 with a full list of shareholders (6 pages)
7 January 2011	Secretary's details changed for Bishop & Sewell Secretaries Limited on 10 December 2010 (2 pages)
7 January 2011	Secretary's details changed for Bishop & Sewell Secretaries Limited on 10 December 2010 (2 pages)
10 December 2010	Registered office address changed from 46 Bedford Square London WC1B 3DP on 10 December 2010 (1 page)
10 December 2010	Registered office address changed from 46 Bedford Square London WC1B 3DP on 10 December 2010 (1 page)
29 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
29 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
10 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (6 pages)
10 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (6 pages)
10 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (6 pages)
9 November 2009	Director's details changed for Rudolf Frey on 8 November 2009 (2 pages)
9 November 2009	Director's details changed for Rudolf Frey on 8 November 2009 (2 pages)
9 November 2009	Director's details changed for Hans Meili on 8 November 2009 (2 pages)
9 November 2009	Director's details changed for Rudolf Frey on 8 November 2009 (2 pages)
9 November 2009	Secretary's details changed for Bishop & Sewell Secretaries Limited on 8 November 2009 (1 page)
9 November 2009	Director's details changed for Bernhard Frey on 8 November 2009 (2 pages)
9 November 2009	Secretary's details changed for Bishop & Sewell Secretaries Limited on 8 November 2009 (1 page)
9 November 2009	Director's details changed for Bernhard Frey on 8 November 2009 (2 pages)
9 November 2009	Director's details changed for Hans Meili on 8 November 2009 (2 pages)
9 November 2009	Secretary's details changed for Bishop & Sewell Secretaries Limited on 8 November 2009 (1 page)
9 November 2009	Director's details changed for Hans Meili on 8 November 2009 (2 pages)
9 November 2009	Director's details changed for Bernhard Frey on 8 November 2009 (2 pages)
21 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
21 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
2 December 2008	Return made up to 08/11/08; full list of members (4 pages)
2 December 2008	Return made up to 08/11/08; full list of members (4 pages)
18 September 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
18 September 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
31 January 2008	Accounts for a dormant company made up to 31 December 2006 (8 pages)
31 January 2008	Accounts for a dormant company made up to 31 December 2006 (8 pages)
15 November 2007	Return made up to 08/11/07; full list of members (3 pages)
15 November 2007	Return made up to 08/11/07; full list of members (3 pages)
13 November 2006	Return made up to 08/11/06; full list of members (3 pages)
13 November 2006	Return made up to 08/11/06; full list of members (3 pages)
11 October 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
11 October 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
4 September 2006	New secretary appointed (2 pages)
4 September 2006	New secretary appointed (2 pages)
4 September 2006	Secretary resigned (1 page)
4 September 2006	Secretary resigned (1 page)
10 November 2005	Return made up to 08/11/05; full list of members (3 pages)
10 November 2005	Return made up to 08/11/05; full list of members (3 pages)
14 September 2005	Full accounts made up to 31 December 2004 (9 pages)
14 September 2005	Full accounts made up to 31 December 2004 (9 pages)
23 November 2004	Return made up to 08/11/04; full list of members (7 pages)
23 November 2004	Return made up to 08/11/04; full list of members (7 pages)
2 September 2004	Registered office changed on 02/09/04 from: 32 bloomsbury street london WC1B 3QJ (1 page)
2 September 2004	Registered office changed on 02/09/04 from: 32 bloomsbury street london WC1B 3QJ (1 page)
2 July 2004	Full accounts made up to 31 December 2003 (9 pages)
2 July 2004	Full accounts made up to 31 December 2003 (9 pages)
9 March 2004	Resolutions ELRES ‐ Elective resolution (1 page)
9 March 2004	Resolutions ELRES ‐ Elective resolution (1 page)
2 December 2003	Full accounts made up to 31 December 2002 (9 pages)
2 December 2003	Full accounts made up to 31 December 2002 (9 pages)
25 November 2003	Return made up to 08/11/03; full list of members (7 pages)
25 November 2003	Return made up to 08/11/03; full list of members (7 pages)
6 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
6 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
30 January 2003	Full accounts made up to 31 December 2001 (9 pages)
30 January 2003	Full accounts made up to 31 December 2001 (9 pages)
13 December 2002	Return made up to 08/11/02; full list of members (7 pages)
13 December 2002	Return made up to 08/11/02; full list of members (7 pages)
27 September 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
27 September 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
30 January 2002	Full accounts made up to 31 December 2000 (9 pages)
30 January 2002	Full accounts made up to 31 December 2000 (9 pages)
13 November 2001	Return made up to 08/11/01; full list of members (7 pages)
13 November 2001	Return made up to 08/11/01; full list of members (7 pages)
28 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
28 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
28 August 2001	Registered office changed on 28/08/01 from: 90 great russell street london WC1B 3RJ (1 page)
28 August 2001	Registered office changed on 28/08/01 from: 90 great russell street london WC1B 3RJ (1 page)
23 November 2000	Return made up to 08/11/00; full list of members (7 pages)
23 November 2000	Return made up to 08/11/00; full list of members (7 pages)
20 October 2000	Full accounts made up to 31 December 1999 (9 pages)
20 October 2000	Full accounts made up to 31 December 1999 (9 pages)
3 August 2000	Secretary's particulars changed (1 page)
3 August 2000	Secretary's particulars changed (1 page)
11 November 1999	Return made up to 08/11/99; full list of members (7 pages)
11 November 1999	Return made up to 08/11/99; full list of members (7 pages)
20 October 1999	Full accounts made up to 31 December 1998 (8 pages)
20 October 1999	Full accounts made up to 31 December 1998 (8 pages)
16 November 1998	Return made up to 08/11/98; full list of members (6 pages)
16 November 1998	Return made up to 08/11/98; full list of members (6 pages)
5 October 1998	Full accounts made up to 31 December 1997 (8 pages)
5 October 1998	Full accounts made up to 31 December 1997 (8 pages)
13 November 1997	Return made up to 08/11/97; no change of members (4 pages)
13 November 1997	Return made up to 08/11/97; no change of members (4 pages)
26 October 1997	Full accounts made up to 31 December 1996 (8 pages)
26 October 1997	Full accounts made up to 31 December 1996 (8 pages)
12 November 1996	Return made up to 08/11/96; no change of members (4 pages)
12 November 1996	Return made up to 08/11/96; no change of members (4 pages)
11 August 1996	New director appointed (2 pages)
11 August 1996	New director appointed (2 pages)
1 August 1996	Full accounts made up to 31 December 1995 (11 pages)
1 August 1996	Full accounts made up to 31 December 1995 (11 pages)
18 March 1996	Director resigned (2 pages)
18 March 1996	Director resigned (2 pages)
13 December 1995	Return made up to 08/11/95; full list of members (6 pages)
13 December 1995	Return made up to 08/11/95; full list of members (6 pages)
25 April 1995	Accounts for a small company made up to 31 December 1994 (10 pages)
25 April 1995	Accounts for a small company made up to 31 December 1994 (10 pages)

Hydrowatt Systems Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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