HILSONIC PROCESS SYSTEMS LTD

HILSONIC PROCESS SYSTEMS LTD is an active private limited company, incorporated on 25 March 2014. The nature of the business is Other research and experimental development on natural sciences and engineering. The company's registered office is on Hamilton Square, Birkenhead. The company's accounts were last made up to 28 March 2022, are next due on 28 March 2024, and fall under the accounts category: Total Exemption Full. HILSONIC PROCESS SYSTEMS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	46 HAMILTON SQUARE
Post Town	BIRKENHEAD
County	MERSEYSIDE
Postcode	CH41 5AR

Accounts

Accounting Reference Date	28^th March
Accounts Next Due Date	28/03/2024
Accounts Last Made Up Date	28/03/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	28/10/2024
Last Made Up Date	14/10/2023

Return

Next Due Date	22/04/2017
Last Made Up Date	25/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

72190 - Other research and experimental development on natural sciences and engineering

Company Name History

From incorporation onwards:

HILSONIC PROCESS SYSTEMS LTD

Directors

(The company's officers)

MRS IFEYINWA GLADYS CAZA

(~60 year old British national)

46 HAMILTON SQUARE, BIRKENHEAD, MERSEYSIDE, CH41 5AR

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 23/04/2018

MR DIEGHOLAYE DANIEL OPUENE

(~50 year old British national)

46 HAMILTON SQUARE, BIRKENHEAD, MERSEYSIDE, CH41 5AR

Current Director
Gives occupation as SAFETY AND QUALITY CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 24/04/2023

MRS NATALIE DAWN SUKMEN

(~47 year old British national)

46 HAMILTON SQUARE, BIRKENHEAD, MERSEYSIDE, CH41 5AR

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 21/06/2018

Shareholders

(Persons of Significant Control)

The Executors Of The Estate Of Mr John Henry Caza

(~73 year old British national)

46, Hamilton Square, Birkenhead, Merseyside, CH41 5AR

Owns between 25% and 50% of the shares.

Notified on 25/03/2017

Mrs Ifeyinwa Gladys Caza

(~60 year old British national)

46, Hamilton Square, Birkenhead, Merseyside, CH41 5AR

Owns between 25% and 50% of the shares.

Notified on 30/11/2021

Connections

(Shared officers)

ULTRASONIC PROCESS SOLUTIONS LTD

MRS IFEYINWA GLADYS CAZA

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)