SYSTEM HYGIENICS LIMITED
Overview
| Company Name | SYSTEM HYGIENICS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01277207 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SYSTEM HYGIENICS LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
- Specialised cleaning services (81222) / Administrative and support service activities
Where is SYSTEM HYGIENICS LIMITED located?
| Registered Office Address | 13 Flemming Court WF10 5HW Castleford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SYSTEM HYGIENICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOTCHKISS METRIDUCT LIMITED | Sep 15, 1976 | Sep 15, 1976 |
What are the latest accounts for SYSTEM HYGIENICS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for SYSTEM HYGIENICS LIMITED?
| Last Confirmation Statement Made Up To | Jan 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 07, 2026 |
| Overdue | No |
What are the latest filings for SYSTEM HYGIENICS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Appointment of Mr Michael Anderton as a director on Jan 19, 2026 | 2 pages | AP01 | ||||||
Confirmation statement made on Jan 07, 2026 with no updates | 3 pages | CS01 | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Appointment of Mr John Alexander Irvine as a director on Oct 10, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Mark Douglas Poultney as a secretary on Oct 10, 2025 | 1 pages | TM02 | ||||||
Termination of appointment of Giles William Woolley as a director on Oct 10, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Mark Douglas Poultney as a director on Oct 10, 2025 | 1 pages | TM01 | ||||||
Appointment of Mr Adam Coates as a secretary on Oct 10, 2025 | 2 pages | AP03 | ||||||
Appointment of Mr Paul William Teasdale as a director on Oct 10, 2025 | 2 pages | AP01 | ||||||
Appointment of Mr Gregory Ward as a director on Oct 10, 2025 | 3 pages | AP01 | ||||||
| ||||||||
Registered office address changed from System Hygienics Ltd Chaucer Industrial Estate Dittons Road Polegate East Sussex BN26 6JF England to 13 Flemming Court Castleford WF10 5HW on Oct 17, 2025 | 1 pages | AD01 | ||||||
replacement-filing-of-confirmation-statement-with-made-up-date | 3 pages | RP01CS01 | ||||||
Satisfaction of charge 012772070003 in full | 1 pages | MR04 | ||||||
Total exemption full accounts made up to Sep 30, 2024 | 11 pages | AA | ||||||
Registration of charge 012772070004, created on Jan 21, 2025 | 30 pages | MR01 | ||||||
Confirmation statement made on Jan 07, 2025 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Sep 30, 2023 | 12 pages | AA | ||||||
Confirmation statement made on Jan 07, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Sep 30, 2022 | 12 pages | AA | ||||||
Confirmation statement made on Jan 07, 2023 with updates | 4 pages | CS01 | ||||||
Confirmation statement made on Jan 07, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Sep 30, 2021 | 10 pages | AA | ||||||
Confirmation statement made on Jan 07, 2021 with updates | 5 pages | CS01 | ||||||
| ||||||||
Registered office address changed from 7 Marshall Road Hampden Park Industrial Estate Eastbourne East Sussex BN22 9AX to System Hygienics Ltd Chaucer Industrial Estate Dittons Road Polegate East Sussex BN26 6JF on Jan 20, 2021 | 1 pages | AD01 | ||||||
Total exemption full accounts made up to Sep 30, 2020 | 9 pages | AA | ||||||
Who are the officers of SYSTEM HYGIENICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COATES, Adam | Secretary | Flemming Court WF10 5HW Castleford 13 England | 341503310001 | |||||||
| ANDERTON, Michael | Director | Flemming Court WF10 5HW Castleford 13 England | England | British | 302413160001 | |||||
| IRVINE, John Alexander | Director | Flemming Court WF10 5HW Castleford 13 England | Scotland | British | 323468170001 | |||||
| TEASDALE, Paul William | Director | Flemming Court WF10 5HW Castleford 13 England | United Kingdom | British | 130210840002 | |||||
| WARD, Gregory | Director | Flemming Court WF10 5HW Castleford 13 England | England | British | 343338780001 | |||||
| FINCH, Andrew Daniel | Secretary | Marshall Road Hampden Park Industrial Estate BN22 9AX Eastbourne 7 East Sussex | 244528620001 | |||||||
| OHLY, Derrice Patrice | Secretary | Broadhurst Swife Lane Broadoak TN21 8UX Heathfield East Sussex | British | 4883150001 | ||||||
| POTTAGE, Shaun David | Secretary | 33 Berrall Way RH14 9PQ Billingshurst West Sussex | British | 113667070001 | ||||||
| POULTNEY, Mark Douglas | Secretary | c/o System Hygienics Limited Dittons Road BN26 6JF Polegate Chaucer Business Park England | 262794750001 | |||||||
| WELLS, David | Secretary | 19 Rectory Close BN20 8AQ Eastbourne East Sussex | British | 85936400002 | ||||||
| WING, David | Secretary | Marshall Road Hampden Park Industrial Estate BN22 9AX Eastbourne 7 East Sussex England | 182226290001 | |||||||
| WOOLLEY, Giles William | Secretary | Domus 20 Upper Carlisle Road BN20 7TN Eastbourne East Sussex | British | 21966540001 | ||||||
| ANGOOD, Keith | Director | Pineside Fir Grove Road Cross In Hand TN21 0SU Heathfield East Sussex | British | 4883160001 | ||||||
| BOOTH, Thomas Craig | Director | 61 Milton Road BN21 1SN Eastbourne East Sussex | British | 47548790002 | ||||||
| FINCH, Andrew Daniel | Director | Marshall Road Hampden Park Industrial Estate BN22 9AX Eastbourne 7 East Sussex | United Kingdom | British | 244527180001 | |||||
| LIDDIARD, Stephen | Director | Marshall Road Hampden Park Industrial Estate BN22 9AX Eastbourne 7 East Sussex England | England | British | 170561200001 | |||||
| LING, Darren Michael George | Director | 5 Ashen Road Ridgewell CO9 4RP Halstead Essex | England | British | 117739570001 | |||||
| OHLY, Michael Edward | Director | Marshall Road Hampden Park Industrial Estate BN22 9AX Eastbourne 7 East Sussex | England | British | 1903660002 | |||||
| OHLY, Winifred Margaret | Director | 10 Princes Crescent BN3 4GS Hove East Sussex | British | 2430520001 | ||||||
| POTTAGE, Shaun David | Director | 33 Berrall Way RH14 9PQ Billingshurst West Sussex | United Kingdom | British | 113667070001 | |||||
| POULTNEY, Mark Douglas | Director | Flemming Court WF10 5HW Castleford 13 England | England | British | 64183000003 | |||||
| SHILLINGLAW, Barrie | Director | 28 Dane Road CT7 9PT Minnis Bay Kent | England | British | 71605150005 | |||||
| WELLS, David | Director | 19 Rectory Close BN20 8AQ Eastbourne East Sussex | England | British | 85936400002 | |||||
| WING, David | Director | Marshall Road Hampden Park Industrial Estate BN22 9AX Eastbourne 7 East Sussex England | England | British | 159590340001 | |||||
| WOOLLEY, Giles William | Director | Flemming Court WF10 5HW Castleford 13 England | England | British | 21966540001 |
Who are the persons with significant control of SYSTEM HYGIENICS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Mark Douglas Poultney | Sep 26, 2019 | Dittons Road BN26 6JF Polegate System Hygienics Limited England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| System Hygienics Holdings Limited | Sep 25, 2019 | Dittons Road BN26 6JF Polegate System Hygienics Holdings Limited England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Edward Ohly | Apr 06, 2016 | Marshall Road Hampden Park Industrial Estate BN22 9AX Eastbourne 7 East Sussex | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0