HYDRONIX LIMITED

HYDRONIX LIMITED is an active private limited company, incorporated on 25 January 1982. The nature of the business includes Manufacture of electronic industrial process control equipment and one other classification. The company's registered office is on Pirbright Road, Guildford. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Small. HYDRONIX LIMITED has no previous names. The company has four mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	UNITS 11-12 HENLEY BUSINESS PARK PIRBRIGHT ROAD
Address Line 2	NORMANDY
Post Town	GUILDFORD
Country	ENGLAND
Postcode	GU3 2DX

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	SMALL

Confirmation Statement

Next Due Date	23/05/2024
Last Made Up Date	09/05/2023

Return

Next Due Date	15/06/2017
Last Made Up Date	18/05/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	4
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

26512 - Manufacture of electronic industrial process control equipment

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

Company Name History

From incorporation onwards:

HYDRONIX LIMITED

Directors

(The company's officers)

MR ROBERT CLARKE

(~51 year old British national)

UNITS 11-12 HENLEY BUSINESS PARK PIRBRIGHT ROAD, NORMANDY, GUILDFORD, GU3 2DX, ENGLAND

Current Director
Gives occupation as OPERATIONS DIRECTOR
Usually resident in ENGLAND

Appointed on 05/02/2020

MR STEVEN COOK

(~42 year old British national)

UNIT 11 - 12 HENLEY BUSINESS PARK PIRBRIGHT ROAD, NORMANDY, GUILDFORD, GU3 2DX, ENGLAND

Current Director
Gives occupation as TECHNICAL DIRECTOR
Usually resident in ENGLAND

Appointed on 01/10/2021

MR JASON ROLF LAFFAN

(~53 year old British national)

UNITS 11-12 HENLEY BUSINESS PARK PIRBRIGHT ROAD, NORMANDY, GUILDFORD, GU3 2DX, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 04/01/1999

MRS ANNA PIMM

UNITS 11-12 HENLEY BUSINESS PARK PIRBRIGHT ROAD, NORMANDY, GUILDFORD, GU3 2DX, ENGLAND

Current Secretary

Appointed on 05/02/2020

Shareholders

(Persons of Significant Control)

Mr Jason Rolf Laffan

(~53 year old British national)

Units 11-12 Henley Business Park, Pirbright Road, Normandy, Guildford, GU3 2DX, England

Owns between 50% and 75% of the shares.

Notified on 06/04/2016

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)