HYDRO-LEK LIMITED - FAREHAM


Company Profile Company Filings

Overview

HYDRO-LEK LIMITED is a Private Limited Company from FAREHAM ENGLAND and has the status: Active.
HYDRO-LEK LIMITED was incorporated 28 years ago on 25/09/1995 and has the registered number: 03106318. The accounts status is DORMANT and accounts are next due on 30/09/2024.

HYDRO-LEK LIMITED - FAREHAM

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

20 BRUNEL WAY
FAREHAM
HAMPSHIRE
PO15 5SD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/09/2023 09/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JON MORTIMER ROBERTSON Oct 1974 British Director 2013-08-30 CURRENT
MR MATTHEW DAVID BATES Mar 1968 British Director 2013-08-30 CURRENT
CHARLOTTE SUSAN HELEN MOTT Oct 1974 British Director 2012-10-01 UNTIL 2013-08-30 RESIGNED
MR MAREK ANTHONY LOKUCIEWSKI Feb 1946 British Director 1996-04-01 UNTIL 1998-10-04 RESIGNED
CHRISTIAN MARIAN LOKUCIEWSKI Dec 1952 British Director 1996-03-20 UNTIL 2013-08-30 RESIGNED
ALAN ROBERT GREEN May 1952 British Director 2012-10-09 UNTIL 2013-08-30 RESIGNED
MR MARK RICHARD EXETER Nov 1973 British Director 2013-08-30 UNTIL 2017-09-25 RESIGNED
ANGELA BARR Nov 1944 British Nominee Director 1995-09-25 UNTIL 1996-04-01 RESIGNED
MARILYN SMITH Dec 1950 Secretary 1998-10-01 UNTIL 2013-08-29 RESIGNED
MR MAREK ANTHONY LOKUCIEWSKI Feb 1946 British Secretary 1996-03-20 UNTIL 1996-04-01 RESIGNED
MR MAREK ANTHONY LOKUCIEWSKI Feb 1946 British Secretary 1996-04-01 UNTIL 1998-10-04 RESIGNED
MRS ANGELA MARTHA BARR Nov 1944 British Secretary 1995-09-25 UNTIL 1996-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Saab Seaeye Limited 2016-09-25 Fareham   Hampshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SAAB UK LTD LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
SAAB SEAEYE LIMITED FAREHAM Active FULL 27900 - Manufacture of other electrical equipment
C.M. INNOVATIONS LIMITED BRIGHTON Dissolved... TOTAL EXEMPTION SMALL 32990 - Other manufacturing n.e.c.
CHILTERN ENGINEERING DESIGNS LIMITED BUCKINGHAMSHIRE Dissolved... 95210 - Repair of consumer electronics
SEAEYE LIMITED FAREHAM Active DORMANT 99999 - Dormant Company
LED-BY-U LIMITED AYLESBURY Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
GREEN ENERGY CONSULT UK LIMITED WARRINGTON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
SAAB SEAEYE HOLDINGS LIMITED ABERDEEN Active SMALL 64202 - Activities of production holding companies

Free Reports Available

Report Date Filed Date of Report Assets
Hydro-Lek Limited - Dormant accounts - members and to registrar (filleted) 23.2 2023-10-19 31-12-2022 £2 equity
Hydro-Lek Limited - Dormant accounts - members and to registrar (filleted) 21.1 2022-10-01 31-12-2021 £2 equity
Hydro-Lek Limited - Accounts to registrar (filleted) - small 18.2 2021-10-01 31-12-2020 £2 equity

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SEAEYE LIMITED FAREHAM Active DORMANT 99999 - Dormant Company
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