Menna Overview
Here’s a quick overview of ANDREWS HYDROGRAPHICS LIMITED 👀 — a High Wycombe, Buckinghamshire based business that started in 1978.
ANDREWS HYDROGRAPHICS LIMITED
- Company statusactive
- Company No01349279
- Age48 years 6 months Incorporated 20 January 1978
- Officers3
Address
First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, HP11 2EE, United Kingdom
ANDREWS HYDROGRAPHICS LIMITED is an active company incorporated on 20 January 1978 and based in High Wycombe, Buckinghamshire, United Kingdom. The company was registered 48 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 01 Aug 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 27 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 Feb 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 21 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 20 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 25 Aug 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 27 Jun 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 27 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 08 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 04 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Jul 2023
Accounts With Accounts Type Small
3 Years Ago on 01 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 06 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 11 Aug 2021
Accounts With Accounts Type Full
5 Years Ago on 18 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 27 Jul 2020
Change Person Director Company With Change Date
6 Years Ago on 17 Apr 2020
Accounts With Accounts Type Small
6 Years Ago on 13 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 19 Jul 2019
Mortgage Satisfy Charge Full
7 Years Ago on 06 Jun 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROWN, Steven Michael | director | Jun 1988 | 14 Feb 2025 |
| DARE, Andrew Nicholas | director | Dec 1976 | 21 Sept 2016 |
| SUTTIE, Martin Ian | director | Jun 1978 | 14 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Andrews Hydrographics (Holding Company) Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of ANDREWS HYDROGRAPHICS LIMITED 👀 — a High Wycombe, Buckinghamshire based business that started in 1978.