Menna Overview
Here’s a quick overview of HYSTAT SYSTEMS LIMITED 👀 — a Slaithwaite, Huddersfield based business that started in 1976.
HYSTAT SYSTEMS LIMITED
- Company statusactive
- Company No01244978
- Age50 years 5 months Incorporated 18 February 1976
- Officers5
Address
Spa Fields Industrial Estate, New Street, Slaithwaite, Huddersfield, HD7 5BB
HYSTAT SYSTEMS LIMITED is an active company incorporated on 18 February 1976 and based in Slaithwaite, Huddersfield. The company was registered 50 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
28131 Manufacture of pumps
Accounts
Available to 28 February 2026. Next accounts due by 30 November 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 20 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 10 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 28 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 29 Nov 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 11 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 11 Jul 2023
Resolution
3 Years Ago on 12 May 2023
Memorandum Articles
3 Years Ago on 12 May 2023
Statement Of Companys Objects
3 Years Ago on 02 May 2023
Confirmation Statement With Updates
3 Years Ago on 14 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 17 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 15 Mar 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 22 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 13 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Apr 2021
Notification Of A Person With Significant Control
5 Years Ago on 11 Aug 2020
Cessation Of A Person With Significant Control
5 Years Ago on 11 Aug 2020
Accounts With Accounts Type Full
6 Years Ago on 08 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 10 Mar 2020
Mortgage Satisfy Charge Full
6 Years Ago on 04 Mar 2020
Appoint Person Director Company With Name Date
6 Years Ago on 18 Dec 2019
Accounts With Accounts Type Full
6 Years Ago on 02 Sep 2019
Mortgage Satisfy Charge Full
6 Years Ago on 05 Aug 2019
Capital Cancellation Shares
7 Years Ago on 11 Jul 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAMMONDS, Timothy Peter | director | Feb 1980 | 05 Dec 2019 |
| MASON, Dale | director | Feb 1965 | 01 Jul 2015 |
| WADSWORTH, Ramon Anthony | director | Aug 1946 | 01 Jan 1970 |
| WADSWORTH, Simon James | director | Mar 1975 | 29 Nov 2012 |
| WATSON, Christopher Ian | director | May 1964 | 01 Jun 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hystat Holdings Limited | 07 Jul 2020 | |
| Mr Ramon Anthony Wadsworth | Aug 1946 | 06 Apr 2016 |
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WARD, Brian are mutual persons.
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WARD, Brian are mutual persons.
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Menna Overview
Here’s a quick overview of HYSTAT SYSTEMS LIMITED 👀 — a Slaithwaite, Huddersfield based business that started in 1976.