Ott Hydromet Limited in 800 Brightside Lane SHEFFIELD

Ott Hydromet Limited SHEFFIELD

Ott Hydromet started in year 1999 as Private Limited Company with registration number 03778121. The Ott Hydromet company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Sheffield at Unit 19 Jessops Riverside. Postal code: S9 2RX. Since 14th June 2021 Ott Hydromet Limited is no longer carrying the name Ott Hydrometry.

The firm has 3 directors, namely Jeffrey S., Nadia I. and Patrick G.. Of them, Patrick G. has been with the company the longest, being appointed on 27 May 2021 and Jeffrey S. and Nadia I. have been with the company for the least time - from 29 August 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ott Hydromet Limited Address / Contact

Office Address	Unit 19 Jessops Riverside
Office Address2	800 Brightside Lane
Town	Sheffield
Post code	S9 2RX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03778121
Date of Incorporation	Wed, 26th May 1999
Industry	Environmental consulting activities
Industry	Wholesale of other machinery and equipment
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (130 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 9th Jun 2024 (2024-06-09)
Last confirmation statement dated	Fri, 26th May 2023

Company staff

Jeffrey S.

Position: Director

Appointed: 29 August 2023

Nadia I.

Position: Director

Appointed: 29 August 2023

Patrick G.

Position: Director

Appointed: 27 May 2021

Nina V.

Position: Director

Appointed: 02 April 2021

Resigned: 29 August 2023

Randall E.

Position: Director

Appointed: 31 December 2019

Resigned: 02 April 2021

Thomas B.

Position: Director

Appointed: 31 December 2019

Resigned: 29 August 2023

Keith W.

Position: Director

Appointed: 01 June 2014

Resigned: 01 June 2020

Canute Secretaries Limited

Position: Corporate Secretary

Appointed: 01 November 2013

Resigned: 30 November 2018

Marcus M.

Position: Director

Appointed: 17 October 2013

Resigned: 31 December 2019

Nigel G.

Position: Director

Appointed: 13 May 2005

Resigned: 27 May 2021

Nigel G.

Position: Secretary

Appointed: 08 December 2000

Resigned: 01 November 2013

Brenda B.

Position: Secretary

Appointed: 04 May 2000

Resigned: 08 December 2000

Helmut H.

Position: Director

Appointed: 01 April 2000

Resigned: 13 May 2005

Simon W.

Position: Secretary

Appointed: 26 May 1999

Resigned: 04 May 2000

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 26 May 1999

Resigned: 26 May 1999

Simon W.

Position: Director

Appointed: 26 May 1999

Resigned: 14 October 2013

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 26 May 1999

Resigned: 26 May 1999

Rainer L.

Position: Director

Appointed: 26 May 1999

Resigned: 01 April 2000

People with significant control

The register of PSCs who own or control the company includes 2 names. As BizStats identified, there is Veralto Corporation from Wilmington, United States. This PSC is classified as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Danaher Corporation that put Wilmington De 19801, United States as the official address. This PSC has a legal form of "a corporation", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Veralto Corporation

251 Little Falls Drive County Of New Castle, Wilmington, De 19808, United States

Legal authority	Delaware General Corporation Law
Legal form	Corporation
Country registered	United States
Place registered	Usa
Registration number	7097886
Notified on	30 September 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Danaher Corporation

1209 Orange Street, Wilmington De 19801, United States

Legal authority	Delaware General Corporation Law
Legal form	Corporation
Country registered	Usa
Place registered	Usa
Registration number	2103594
Notified on	6 April 2016
Ceased on	30 September 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Ott Hydrometry	June 14, 2021

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 16th, October 2023	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 16th, October 2023	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 15th, April 2023	accounts	Free Download
AA	Full accounts for the period ending 31st December 2020 filed on: 17th, December 2021	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 13th, November 2020	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 13th, August 2019	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 1st, August 2018	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 10th, July 2017	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 6th, October 2016	accounts	Free Download (25 pages)
AR01	Annual return drawn up to 26th May 2016 with full list of members filed on: 31st, May 2016	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 15th, October 2015	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 26th May 2015 with full list of members filed on: 26th, May 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 11th, July 2014	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 26th May 2014 with full list of members filed on: 29th, May 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 2nd, January 2014	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 26th May 2013 with full list of members filed on: 4th, June 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 19th, September 2012	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 26th May 2012 with full list of members filed on: 27th, June 2012	annual return	Free Download (6 pages)
AR01	Annual return drawn up to 26th May 2011 with full list of members filed on: 29th, July 2011	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2010 filed on: 8th, March 2011	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 21st, September 2010	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 26th May 2010 with full list of members filed on: 16th, June 2010	annual return	Free Download (4 pages)
AAMD	Amended accounts made up to 31st December 2008 filed on: 8th, February 2010	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 21st, October 2009	accounts	Free Download (6 pages)
363a	Annual return up to 27th May 2009 with shareholders record filed on: 27th, May 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 22nd, July 2008	accounts	Free Download (6 pages)
363a	Annual return up to 29th May 2008 with shareholders record filed on: 29th, May 2008	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 2006 filed on: 25th, October 2007	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2006 filed on: 25th, October 2007	accounts	Free Download (7 pages)
363a	Annual return up to 8th June 2007 with shareholders record filed on: 8th, June 2007	annual return	Free Download (2 pages)
363a	Annual return up to 8th June 2007 with shareholders record filed on: 8th, June 2007	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st December 2005 filed on: 25th, October 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2005 filed on: 25th, October 2006	accounts	Free Download (6 pages)
363a	Annual return up to 31st May 2006 with shareholders record filed on: 31st, May 2006	annual return	Free Download (2 pages)
363a	Annual return up to 31st May 2006 with shareholders record filed on: 31st, May 2006	annual return	Free Download (2 pages)
363a	Annual return up to 1st August 2005 with shareholders record filed on: 1st, August 2005	annual return	Free Download (3 pages)
363a	Annual return up to 1st August 2005 with shareholders record filed on: 1st, August 2005	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 14th, June 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 14th, June 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 16th, September 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 16th, September 2004	accounts	Free Download (6 pages)
363s	Annual return up to 11th June 2004 with shareholders record filed on: 11th, June 2004	annual return	Free Download (7 pages)
363s	Annual return up to 11th June 2004 with shareholders record filed on: 11th, June 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2nd June 2003 with shareholders record filed on: 2nd, June 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2nd June 2003 with shareholders record filed on: 2nd, June 2003	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts for the period ending 31st December 2002 filed on: 4th, March 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 4th, March 2003	accounts	Free Download (11 pages)
363s	Annual return up to 5th July 2002 with shareholders record filed on: 5th, July 2002	annual return	Free Download (7 pages)
363s	Annual return up to 5th July 2002 with shareholders record filed on: 5th, July 2002	annual return	Free Download (7 pages)
363a	Annual return up to 22nd April 2002 with shareholders record filed on: 22nd, April 2002	annual return	Free Download (8 pages)
363a	Annual return up to 22nd April 2002 with shareholders record filed on: 22nd, April 2002	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st December 2001 filed on: 17th, April 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2001 filed on: 17th, April 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2000 filed on: 21st, September 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2000 filed on: 21st, September 2001	accounts	Free Download (6 pages)
363s	Annual return up to 22nd June 2001 with shareholders record filed on: 22nd, June 2001	annual return	Free Download (6 pages)
363s	Annual return up to 22nd June 2001 with shareholders record filed on: 22nd, June 2001	annual return	Free Download (6 pages)
363s	Annual return up to 26th June 2000 with shareholders record filed on: 26th, June 2000	annual return	Free Download (7 pages)
363(288)	26th June 2000 Annual return (Director resigned)	annual return
363s	Annual return up to 26th June 2000 with shareholders record filed on: 26th, June 2000	annual return	Free Download (7 pages)
363(288)	26th June 2000 Annual return (Director resigned)	annual return
AA	Small-sized company accounts made up to 31st December 1999 filed on: 24th, May 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 1999 filed on: 24th, May 2000	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/05/00 to 31/12/99 filed on: 23rd, September 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/00 to 31/12/99 filed on: 23rd, September 1999	accounts	Free Download (1 page)

Ott Hydromet Limited SHEFFIELD

Ott Hydromet Limited Address / Contact

Company Information / Profile

Company staff

Jeffrey S.

Nadia I.

Patrick G.

Nina V.

Randall E.

Thomas B.

Keith W.

Canute Secretaries Limited

Marcus M.

Nigel G.

Nigel G.

Brenda B.

Helmut H.

Simon W.

Corporate Appointments Limited

Simon W.

Secretarial Appointments Limited

Rainer L.

People with significant control

Company previous names

Company filings

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