Company information:
Hydrowatt Systems Limited (No: 01331830)
Address: 59/60 RUSSELL SQUARE, LONDON, WC1B 4HP
Status: Active
Incorporated: 28-Sep-1977
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Sep-2024
Industry Class: 74990 - Non-trading company
Current Director: BERNHARD FREY ( DOB: Dec-1940 From: Oct-1993 )
Current Director: RUDOLF FREY ( DOB: Jun-1969 From: Jul-1996 )
Current Director: HANS MEILI ( DOB: Jun-1941 From: Oct-1993 )
Current Secretary: BISHOP & SEWELL SECRETARIES LIMITED ( From: Aug-2006 )
Resigned Director: RITA BOSSHARD ( DOB: Jun-1955 From: Nov-1991 To: Oct-1993 )
Resigned Director: CONRAD FREY ( DOB: Mar-1950 From: Nov-1991 To: Oct-1993 )
Resigned Director: HANS MEILI ( DOB: Jun-1941 From: Oct-1993 To: May-2019 )
Resigned Director: HANS-ULRICH METTLER ( DOB: Sep-1929 From: Oct-1993 To: Mar-1996 )
Resigned Director: JOCK CHARLES WORTHING ( DOB: Nov-1943 From: Nov-1991 To: Oct-1993 )
Resigned Secretary: JILL PAMELA SEWELL ( DOB: Apr-1948 From: Nov-1991 To: Aug-2006 )
Persons of Significant Control:
Portia Nominees Limited, 59-60 Russell Square, London, WC1B 4HP, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)
Kingsgate Nominees Limited, 59-60 Russell Square, London, WC1B 4HP, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 47 | 47 | 47 | 47 | 47 | 47 | 47,47,0.0,0.0,47,47,0.0,47,47 | |||
| Fixed assets / Intangible assets | 47 | 47 | 47 | 47 | 47 | 47 | 47 | 47 | 47,47,47.0,47.0,47,47,0.0,47,47 | |
| Current assets | 1,099 | 486 | 966 | 966 | 486 | 486 | 1099,486,0.0,0.0,966,966,0.0,486,486 | |||
| Net current assets (liabilities) | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6,6,6.0,6.0,6,6,0.0,6,6 | |
| Total assets less current liabilities | 53 | 53 | 53 | 53 | 53 | 53 | 53 | 53 | 53,53,53.0,53.0,53,53,0.0,53,53 | |
| Net assets (liabilities) | 53 | 53 | 53 | 53 | 53 | 53 | 10,000 | 53 | 53 | 53,53,53.0,53.0,53,53,10000.0,53,53 |
| Equity / share capital and reserves | 53 | 53 | 53 | 53 | 53 | 53 | 10,000 | 53 | 53 | 53,53,53.0,53.0,53,53,10000.0,53,53 |