HYDRO-LOGIC SERVICES (INTERNATIONAL) LIMITED - VICTORIA ROAD


Company Profile Company Filings

Overview

HYDRO-LOGIC SERVICES (INTERNATIONAL) LIMITED is a Private Limited Company from VICTORIA ROAD and has the status: Active.
HYDRO-LOGIC SERVICES (INTERNATIONAL) LIMITED was incorporated 25 years ago on 22/03/1995 and has the registered number: 03036787. The accounts status is FULL and accounts are next due on 30/09/2020.

HYDRO-LOGIC SERVICES (INTERNATIONAL) LIMITED - VICTORIA ROAD

This company is listed in the following categories:
71200 - Technical testing and analysis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

SHEARWATER HOUSE
VICTORIA ROAD
CLEVEDON, AVON
BS21 7RD

This Company Originates in : United Kingdom
Previous trading names include:
HRD (ASIA PACIFIC) LTD (until 11/03/2016)

Returns Status

Return - Last Made Up Date Return - Next Due Date
22/03/2016 19/04/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ELIOT SIMONS Oct 1975 British Director 2019-03-08 CURRENT
MR MICHAEL GARETH BRIAN JENNINGS Oct 1969 British Director 2018-09-05 CURRENT
MR CHRISTOPHER RALPH BATES Nov 1963 British Director 2019-01-22 CURRENT
MR ROGER PETER CROOK Nov 1958 British Director 2016-10-13 CURRENT
MRS HELEN ROSEMARY MANSI Secretary 2016-08-15 CURRENT
MR COLIN RICHARD FENN Aug 1954 British Director 2016-08-15 UNTIL 2019-01-22 RESIGNED
BRUCE DUNCAN FLETCHER Aug 1959 British Director 1995-03-22 UNTIL 1997-08-31 RESIGNED
MR MARTIN CHRISTOPHER FOYLE Aug 1959 British Director 2016-03-09 UNTIL 2016-10-13 RESIGNED
MR IAN HARPER Dec 1938 British Director 1995-12-01 UNTIL 1996-11-18 RESIGNED
KEITH MARSHALL Jan 1964 British Director 1998-01-16 UNTIL 2006-07-18 RESIGNED
TIMOTHY JOHN LAMB Jan 1948 British Director 1995-03-22 UNTIL 1998-01-15 RESIGNED
MRS SARAH JANE NORTON Oct 1977 British Director 2017-05-25 UNTIL 2018-09-05 RESIGNED
MR MICHAEL GARETH BRIAN JENNINGS Oct 1969 British Director 2013-07-22 UNTIL 2016-08-15 RESIGNED
MR STEPHEN PETER HIDES Jul 1959 British Director 2000-12-14 UNTIL 2013-07-22 RESIGNED
MR DAVID ALAN WILLIAMS Sep 1951 British Director 1995-03-22 UNTIL 1995-11-13 RESIGNED
MR JONATHAN HART Jun 1956 British Secretary 1995-03-22 UNTIL 1997-06-30 RESIGNED
ANTHONY PAUL HOLLOX Nov 1966 British Director 2006-08-29 UNTIL 2016-08-15 RESIGNED
ANTHONY PAUL HOLLOX Nov 1966 British Secretary 2006-08-29 UNTIL 2016-08-15 RESIGNED
KEITH MARSHALL Jan 1964 British Secretary 1997-07-01 UNTIL 2006-07-18 RESIGNED
MR IAN HARPER Dec 1938 British Director 1998-01-15 UNTIL 2000-08-31 RESIGNED
HYDRO INTERNATIONAL LIMITED Corporate Director 2016-08-15 UNTIL 2019-01-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hydro International Limited 2016-04-06 Clevedon   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ATKINS CONSULTANTS LIMITED EPSOM Active DORMANT 99999 - Dormant Company
HYDRO-LOGIC LIMITED CLEVEDON ENGLAND Active FULL 74901 - Environmental consulting activities
HYDRO INTERNATIONAL (UK) LTD CLEVEDON Active FULL 33200 - Installation of industrial machinery and equipment
HYDRO INTERNATIONAL LIMITED CLEVEDON Active FULL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
HYDRO INTERNATIONAL (HOLDINGS) LIMITED CLEVEDON Active DORMANT 64209 - Activities of other holding companies n.e.c.
HR WALLINGFORD GROUP LIMITED OXFORDSHIRE Active GROUP 72190 - Other research and experimental development on natural sciences and engineering
BORRANS COURT RESIDENTS ASSOCIATION LIMITED BRADFORD ENGLAND Active DORMANT 99999 - Dormant Company
HYDRO INTERNATIONAL (WASTEWATER) LIMITED VICTORIA RD Active FULL 33190 - Repair of other equipment
HR WALLINGFORD LIMITED OXON Active FULL 72190 - Other research and experimental development on natural sciences and engineering
OXFORD SCIENTIFIC SOFTWARE LIMITED CLEVEDON ENGLAND Active 62012 - Business and domestic software development
VEXAMUS LIMITED CLEVEDON Active DORMANT 64209 - Activities of other holding companies n.e.c.
TBLOCKS LIMITED NEWBIGGIN-BY-THE-SEA Active 42910 - Construction of water projects
FLOODLESS LIMITED NEWBIGGIN-BY-THE-SEA Active 42910 - Construction of water projects
ATBLOCKS UK LIMITED NEWBIGGIN BY THE-SEA Active 64209 - Activities of other holding companies n.e.c.
CF ONSTREAM LIMITED WALLINGFORD UNITED KINGDOM Active 99999 - Dormant Company
HYDROMETRIC LIMITED BROMYARD Dissolved... DORMANT 74901 - Environmental consulting activities
FLOODSURE LTD BRISTOL Active TOTAL EXEMPTION FULL 42910 - Construction of water projects
GAUGEBOARD LLP BROMYARD Active -... TOTAL EXEMPTION FULL None Supplied
VEXAMUS WATER (SCOTLAND) LIMITED 20 CASTLE TERRACE Active DORMANT 71129 - Other engineering activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HYDRO-LOGIC LIMITED CLEVEDON ENGLAND Active FULL 74901 - Environmental consulting activities
HYDRO INTERNATIONAL (HOLDINGS) LIMITED CLEVEDON Active DORMANT 64209 - Activities of other holding companies n.e.c.
M. & N. ELECTRICAL AND MECHANICAL SERVICES LIMITED CLEVEDON ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
OXFORD SCIENTIFIC SOFTWARE LIMITED CLEVEDON ENGLAND Active 62012 - Business and domestic software development
VEXAMUS LIMITED CLEVEDON Active DORMANT 64209 - Activities of other holding companies n.e.c.
ELY ACQUISITION LIMITED CLEVEDON Active FULL 70100 - Activities of head offices
TURNER INTERNATIONAL BIDCO LIMITED CLEVEDON Active FULL 70100 - Activities of head offices
TURNER INTERNATIONAL TOPCO LIMITED CLEVEDON ENGLAND Active FULL 70100 - Activities of head offices
TURNER INTERNATIONAL MIDCO LIMITED CLEVEDON ENGLAND Active FULL 70100 - Activities of head offices
TURNER INTERNATIONAL MIDCO 2 LIMITED CLEVEDON ENGLAND Active GROUP 70100 - Activities of head offices