HYDRO-CABLE SYSTEMS LIMITED
Overview
| Company Name | HYDRO-CABLE SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC096265 |
| Jurisdiction | Scotland |
| 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 HYDRO-CABLE SYSTEMS LIMITED?
- Manufacture of other electronic and electric wires and cables (27320) / Manufacturing
Where is HYDRO-CABLE SYSTEMS LIMITED located?
| Registered Office Address | Hydro House Claymore Avenue Aberdeen Energy Park ,Bridge Of Don AB23 8GW Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HYDRO-CABLE SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HYDRO-CABLE SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Aug 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 08, 2025 |
| Overdue | No |
What are the latest filings for HYDRO-CABLE SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Craig Anthony Lampo as a director on Dec 22, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Cathy Yang as a director on Dec 22, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Twaalfhoven as a director on Dec 22, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Marc Gordon as a director on Dec 22, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Lance Edward D'amico as a director on Dec 22, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Heather Andrade as a director on Dec 22, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Elaine Mary Blair as a director on May 09, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Director's details changed for Mark Twaalfhoven on Feb 01, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Cathy Yang on Feb 01, 2024 | 2 pages | CH01 | ||||||||||
Termination of appointment of Ian Andrew Walters as a director on Dec 08, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Cathy Yang as a director on Sep 05, 2023 | 2 pages | AP01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Aug 08, 2023 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 13 pages | AA | ||||||||||
Satisfaction of charge SC0962650005 in full | 1 pages | MR04 | ||||||||||
All of the property or undertaking has been released from charge SC0962650005 | 1 pages | MR05 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 11 pages | AA | ||||||||||
Who are the officers of HYDRO-CABLE SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom |
| 146358090001 | ||||||||||
| D'AMICO, Lance Edward | Director | 358 Hall Avenue 06492 Wallingford Amphenol Corporation Ct United States | United States | American | 342577230001 | |||||||||
| LAMPO, Craig Anthony | Director | 358 Hall Avenue 06492 Wallingford Amphenol Corporation Ct United States | United States | American | 262810820001 | |||||||||
| BLAIR, Elaine Mary | Secretary | Claymore Avenue Aberdeen Energy Park ,Bridge Of Don AB23 8GW Aberdeen Hydro House Scotland | 234075440001 | |||||||||||
| BUXTON, Irene | Secretary | 8 Finella View AB30 1FN Laurencekirk Kincardineshire | British | 113258230001 | ||||||||||
| BUXTON, Irene | Secretary | 8 Finella View AB30 1FN Laurencekirk Kincardineshire | British | 113258230001 | ||||||||||
| COOPER, Simon Astley | Secretary | The Grey Horse Great Edstone YO62 6PD York | British | 6172510002 | ||||||||||
| JAMES AND GEORGE COLLIE | Secretary | 1 East Craibstone Street AB11 6YQ Aberdeen Aberdeenshire | 28350001 | |||||||||||
| ALBERT, Patrick Henry | Director | Valley View Rd. 44056 Macedonia 9600 Ohio United States | United States | American | 282651910001 | |||||||||
| ANDRADE, Heather | Director | Claymore Avenue Aberdeen Energy Park ,Bridge Of Don AB23 8GW Aberdeen Hydro House Scotland | Scotland | British | 263241790001 | |||||||||
| BLAIR, Elaine Mary | Director | Claymore Avenue Aberdeen Energy Park ,Bridge Of Don AB23 8GW Aberdeen Hydro House Scotland | Scotland | British | 113065390003 | |||||||||
| BUXTON, Irene | Director | 8 Finella View AB30 1FN Laurencekirk Kincardineshire | Scotland | British | 113258230001 | |||||||||
| CAUNT, Gary Kenneth | Director | Claymore Avenue Science And Energy Park Bridge Of Don AB23 8GW Aberdeen Hydro Group, Hydro House Scotland | Scotland | British | 135651950002 | |||||||||
| CRANE, Jeffrey Todd | Director | Valley View Rd. 44056 Macedonia 9600 Ohio United States | United States | American | 280151400001 | |||||||||
| GORDON, Marc | Director | Aberdeen Energy Park Bridge Of Don AB23 8GW Aberdeen Hydro House, Claymore Avenue Scotland Scotland | Scotland | British | 287348110001 | |||||||||
| MARCH, Victor Wilson | Director | Valley View Rd. 44056 Macedonia 9600 Ohio United States | United States | American | 280151870001 | |||||||||
| MCNALLY, Brian | Director | 7 Riverside Road Kemnay AB51 5NL Inverurie Aberdeenshire | Scotland | British | 516900001 | |||||||||
| PACEY, Robert Alexander | Director | 36 St Nicholas Drive AB31 3YG Banchory Kincardineshire | British | 1076020001 | ||||||||||
| PAMBOUKIS, Michele Melliand | Director | Valley View Rd 44056 Macedonia 9600 Ohio United States | United States | American | 287348120001 | |||||||||
| PATEL, Nildeep Mukundray | Director | Valley View Rd. 44056 Macedonia 9600 Ohio United States | United States | British | 280151630001 | |||||||||
| TUCKER, James Stuart | Director | 9 Parkfield Stillington YO6 1JR York North Yorkshire | British | 6172540001 | ||||||||||
| TWAALFHOVEN, Mark | Director | Canyon Falls Blvd Suite 140 44087 Twinsburg 8921 Ohio United States | United States | American | 297507200001 | |||||||||
| WALTERS, Ian Andrew | Director | Claymore Avenue Aberdeen Energy Park ,Bridge Of Don AB23 8GW Aberdeen Hydro House Scotland | Scotland | British | 223626530001 | |||||||||
| WHYTE, Douglas James | Director | Claymore Avenue Aberdeen Energy Park ,Bridge Of Don AB23 8GW Aberdeen Hydro House Scotland | Singapore | British | 1076010002 | |||||||||
| YANG, Cathy | Director | Canyon Falls Blvd Suite 140 44087 Twinsburg 8921 Ohio United States | United States | American | 316524330001 |
Who are the persons with significant control of HYDRO-CABLE SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hydro Group Limited | Apr 06, 2016 | Claymore Avenue Aberdeen Energy Park AB23 8GW Bridge Of Don, Aberdeen Hydro House Scotland | No | ||||||||||
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Natures of Control
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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