SYSTEM HYDRAULICS LIMITED

Key Data

Status

Active

Company No.

03136864

Incorporation date

12/12/1995

Size

Total Exemption Full

Classification

Repair of machinery (33.12 - SIC 2007);Installation of industrial machinery and equipment (33.20 - SIC 2007);Engineering design activities for industrial process and production (71.12/1 - SIC 2007);Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/2022)

27/01/2026

Cessation of Alberto Gonzalez as a person with significant control on 2017-01-26

View PDF (1 pages)

27/01/2026

Notification of Alberto Gonzalez as a person with significant control on 2017-01-26

View PDF (2 pages)

05/12/2025

Confirmation statement made on 2025-12-01 with updates

View PDF (4 pages)

23/09/2025

Total exemption full accounts made up to 2025-03-31

View PDF (11 pages)

23/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (11 pages)

11/12/2024

Confirmation statement made on 2024-12-01 with updates

View PDF (4 pages)

08/01/2024

Purchase of own shares.

View PDF (5 pages)

21/12/2023

Cancellation of shares. Statement of capital on 2023-10-20

View PDF (6 pages)

15/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (12 pages)

05/12/2023

Change of details for Mr Alberto Gonzalez as a person with significant control on 2023-10-20

View PDF (2 pages)

05/12/2023

Director's details changed for Alberto Gonzalez on 2023-12-01

View PDF (2 pages)

05/12/2023

Change of details for Mr Alberto Gonzalez as a person with significant control on 2023-12-01

View PDF (2 pages)

05/12/2023

Confirmation statement made on 2023-12-01 with updates

View PDF (5 pages)

30/11/2023

Cessation of Mark Andrew Forster as a person with significant control on 2023-10-20

View PDF (1 pages)

06/11/2023

Termination of appointment of Mark Andrew Forster as a director on 2023-10-20

View PDF (1 pages)

01/11/2023

Resolutions

View PDF (1 pages)

01/11/2023

Memorandum and Articles of Association

View PDF (19 pages)

22/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (12 pages)

12/12/2022

Confirmation statement made on 2022-12-01 with updates

View PDF (4 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/12/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
14
201.52K
-
0.00
102.82K
-

2022
12
187.33K
-
0.00
957.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Alberto Gonzalez	Director	12/12/1995 - Present	-
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	12/12/1995 - 12/12/1995	10896
WILDMAN & BATTELL LIMITED	Nominee Director	12/12/1995 - 12/12/1995	10915
Losh, Joseph Richard	Director	12/12/1995 - 15/12/2014	-
Forster, Mark Andrew	Director	14/04/2005 - 20/10/2023	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About SYSTEM HYDRAULICS LIMITED

SYSTEM HYDRAULICS LIMITED is an(a) Active company incorporated on 12/12/1995 with the registered office located at Unit 1 Crown Street, Carlisle CA2 5AB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SYSTEM HYDRAULICS LIMITED?

SYSTEM HYDRAULICS LIMITED is currently Active. It was registered on 12/12/1995 .

Where is SYSTEM HYDRAULICS LIMITED located?

SYSTEM HYDRAULICS LIMITED is registered at Unit 1 Crown Street, Carlisle CA2 5AB.

What does SYSTEM HYDRAULICS LIMITED do?

SYSTEM HYDRAULICS LIMITED operates in the Repair of machinery (33.12 - SIC 2007) sector.

What is the latest filing for SYSTEM HYDRAULICS LIMITED?

The latest filing was on 27/01/2026: Cessation of Alberto Gonzalez as a person with significant control on 2017-01-26.