System Hydraulics (maesteg) Limited in Nantyfyllon MAESTEG

System Hydraulics (maesteg) Limited MAESTEG

Founded in 1993, System Hydraulics (maesteg), classified under reg no. 02799650 is an active company. Currently registered at Forge Industrial Estate CF34 0BA, Maesteg the company has been in the business for thirty one years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

At the moment there are 2 directors in the the company, namely Ryan O. and Gregory O.. In addition one secretary - Gregory O. - is with the firm. As of 28 April 2024, there were 2 ex directors - Keith G., John H. and others listed below. There were no ex secretaries.

System Hydraulics (maesteg) Limited Address / Contact

Office Address	Forge Industrial Estate
Office Address2	Nantyfyllon
Town	Maesteg
Post code	CF34 0BA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02799650
Date of Incorporation	Mon, 15th Mar 1993
Industry	Non-trading company
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated	Wed, 15th Mar 2023

Company staff

Ryan O.

Position: Director

Appointed: 21 May 1993

Gregory O.

Position: Director

Appointed: 21 May 1993

Gregory O.

Position: Secretary

Appointed: 21 May 1993

Keith G.

Position: Director

Appointed: 21 May 1993

Resigned: 29 March 2019

Geoffrey A.

Position: Nominee Secretary

Appointed: 15 March 1993

Resigned: 21 May 1993

John H.

Position: Director

Appointed: 15 March 1993

Resigned: 21 May 1993

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we discovered, there is Gaynor O. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Gregory O. This PSC owns 25-50% shares and has 25-50% voting rights.

Gaynor O.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Gregory O.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Current Assets	2	2	2	2	2	2	2	2	2

Other
Average Number Employees During Period				3	3	3	3	3	3
Net Current Assets Liabilities	2	2	2	2	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-12-31 filed on: 29th, January 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-12-31 filed on: 29th, January 2024	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 23rd, February 2023	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 29th, April 2022	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 8th, September 2021	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 4th, December 2020	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 20th, February 2019	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 21st, March 2018	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 7th, September 2017	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-15 filed on: 29th, March 2016	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 3rd, February 2016	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 30th, May 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-15 filed on: 1st, April 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-04-01: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 11th, August 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-15 filed on: 11th, April 2014	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 19th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-15 filed on: 5th, April 2013	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 2nd, July 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-15 filed on: 23rd, April 2012	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 20th, September 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-15 filed on: 15th, March 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 6th, August 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-15 filed on: 15th, March 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 11th, September 2009	accounts	Free Download (4 pages)
363a	Period up to 2009-03-17 - Annual return with full member list filed on: 17th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 29th, October 2008	accounts	Free Download (4 pages)
363a	Period up to 2008-03-19 - Annual return with full member list filed on: 19th, March 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 25th, October 2007	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 25th, October 2007	accounts	Free Download (3 pages)
363a	Period up to 2007-03-15 - Annual return with full member list filed on: 15th, March 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-03-15 - Annual return with full member list filed on: 15th, March 2007	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 23rd, October 2006	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 23rd, October 2006	accounts	Free Download (5 pages)
363a	Period up to 2006-03-28 - Annual return with full member list filed on: 28th, March 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-03-28 - Annual return with full member list filed on: 28th, March 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 6th, June 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 6th, June 2005	accounts	Free Download (5 pages)
363s	Period up to 2005-04-21 - Annual return with full member list filed on: 21st, April 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-04-21 - Annual return with full member list filed on: 21st, April 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 1st, September 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 1st, September 2004	accounts	Free Download (6 pages)
363s	Period up to 2004-03-10 - Annual return with full member list filed on: 10th, March 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-03-10 - Annual return with full member list filed on: 10th, March 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 26th, June 2003	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 26th, June 2003	accounts	Free Download (5 pages)
363s	Period up to 2003-05-01 - Annual return with full member list filed on: 1st, May 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-05-01 - Annual return with full member list filed on: 1st, May 2003	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 24th, July 2002	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 24th, July 2002	accounts	Free Download (5 pages)
363s	Period up to 2002-05-16 - Annual return with full member list filed on: 16th, May 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-05-16 - Annual return with full member list filed on: 16th, May 2002	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 18th, June 2001	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 18th, June 2001	accounts	Free Download (5 pages)
363s	Period up to 2001-03-27 - Annual return with full member list filed on: 27th, March 2001	annual return	Free Download (7 pages)
363s	Period up to 2001-03-27 - Annual return with full member list filed on: 27th, March 2001	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 1999-12-31 filed on: 18th, October 2000	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 1999-12-31 filed on: 18th, October 2000	accounts	Free Download (5 pages)
363s	Period up to 2000-04-12 - Annual return with full member list filed on: 12th, April 2000	annual return	Free Download (7 pages)
363s	Period up to 2000-04-12 - Annual return with full member list filed on: 12th, April 2000	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 1998-12-31 filed on: 7th, July 1999	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1998-12-31 filed on: 7th, July 1999	accounts	Free Download (5 pages)
363s	Period up to 1999-03-24 - Annual return with full member list filed on: 24th, March 1999	annual return	Free Download (4 pages)
363s	Period up to 1999-03-24 - Annual return with full member list filed on: 24th, March 1999	annual return	Free Download (4 pages)
225	Accounting reference date extended from 30/09/98 to 31/12/98 filed on: 23rd, September 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/98 to 31/12/98 filed on: 23rd, September 1998	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1997-09-30 filed on: 28th, July 1998	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 1997-09-30 filed on: 28th, July 1998	accounts	Free Download (5 pages)
363s	Period up to 1998-03-11 - Annual return with full member list filed on: 11th, March 1998	annual return	Free Download (4 pages)
363s	Period up to 1998-03-11 - Annual return with full member list filed on: 11th, March 1998	annual return	Free Download (4 pages)
363s	Period up to 1997-03-11 - Annual return with full member list filed on: 11th, March 1997	annual return	Free Download (6 pages)
363s	Period up to 1997-03-11 - Annual return with full member list filed on: 11th, March 1997	annual return	Free Download (6 pages)
AA	Accounts made up to 1996-09-30 filed on: 16th, December 1996	accounts	Free Download (5 pages)
AA	Accounts made up to 1996-09-30 filed on: 16th, December 1996	accounts	Free Download (5 pages)
363s	Period up to 1996-03-21 - Annual return with full member list filed on: 21st, March 1996	annual return	Free Download (4 pages)
363s	Period up to 1996-03-21 - Annual return with full member list filed on: 21st, March 1996	annual return	Free Download (4 pages)
AA	Accounts made up to 1995-09-30 filed on: 19th, February 1996	accounts	Free Download (5 pages)
AA	Accounts made up to 1995-09-30 filed on: 19th, February 1996	accounts	Free Download (5 pages)
AA	Accounts made up to 1994-09-30 filed on: 5th, July 1995	accounts	Free Download (5 pages)
AA	Accounts made up to 1994-09-30 filed on: 5th, July 1995	accounts	Free Download (5 pages)
363s	Period up to 1995-03-14 - Annual return with full member list filed on: 14th, March 1995	annual return	Free Download (4 pages)
363s	Period up to 1995-03-14 - Annual return with full member list filed on: 14th, March 1995	annual return	Free Download (4 pages)
AA	Accounts made up to 1993-09-30 filed on: 27th, September 1994	accounts	Free Download
AA	Accounts made up to 1993-09-30 filed on: 27th, September 1994	accounts
363s	Period up to 1994-05-09 - Annual return with full member list filed on: 9th, May 1994	annual return
363s	Period up to 1994-05-09 - Annual return with full member list filed on: 9th, May 1994	annual return	Free Download
224	Accounting reference date notified as 30/09 filed on: 24th, June 1993	accounts	Free Download
224	Accounting reference date notified as 30/09 filed on: 24th, June 1993	accounts

System Hydraulics (maesteg) Limited MAESTEG

System Hydraulics (maesteg) Limited Address / Contact

Company Information / Profile

Company staff

Ryan O.

Gregory O.

Gregory O.

Keith G.

Geoffrey A.

John H.

People with significant control

Annual reports financial information

Company filings

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