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LIQUITHERM TECHNOLOGIES GROUP LIMITED - Liquitherm Technologies Group Limited Europa Way, Swansea West Business Park, Fforestfach, Swansea, United Kingdom
Company Information
- Company registration number
- 03651123
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Liquitherm Technologies Group Limited Europa Way
- Swansea West Business Park
- Fforestfach
- Swansea
- SA5 4AJ
- Wales Liquitherm Technologies Group Limited Europa Way, Swansea West Business Park, Fforestfach, Swansea, SA5 4AJ, Wales UK
Management
- Managing Directors
- HICKSON, Benjamin Roger
- HICKSON, Luke Steven
- HICKSON, Samuel Tyler
- HICKSON, Stephen John
- RUSH, Michael Peter
- STOTE, Michael Edward
- EVANS, Andrea Jean
- Company secretaries
- RUSH, Michael Peter
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-10-16
- Age Of Company 1998-10-16 25 years
- SIC/NACE
- 20590
Ownership
- Beneficial Owners
- Mr Stephen John Hickson
- Mr Michael Edward Stote
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HYDRA TECHNOLOGIES LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-10-16
- Annual Return
- Due Date: 2024-05-03
- Last Date: 2023-04-19
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LIQUITHERM TECHNOLOGIES GROUP LIMITED Company Description
- LIQUITHERM TECHNOLOGIES GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03651123. Its current trading status is "live". It was registered 1998-10-16. It was previously called HYDRA TECHNOLOGIES LIMITED. It has declared SIC or NACE codes as "20590". It has 7 directors and 1 secretary. The latest accounts are filed up to 2012-10-31. The latest annual return was filed up to 2012-10-16.It can be contacted at Liquitherm Technologies Group Limited Europa Way .
Get LIQUITHERM TECHNOLOGIES GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Liquitherm Technologies Group Limited - Liquitherm Technologies Group Limited Europa Way, Swansea West Business Park, Fforestfach, Swansea, United Kingdom
- 1998-10-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2023-05-02) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-08-11) - MR01
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accounts-with-accounts-type-group (2023-09-29) - AA
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capital-allotment-shares (2023-11-20) - SH01
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confirmation-statement-with-updates (2022-04-19) - CS01
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accounts-with-accounts-type-small (2022-09-26) - AA
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appoint-person-director-company-with-name-date (2022-11-14) - AP01
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capital-allotment-shares (2021-12-20) - SH01
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accounts-with-accounts-type-small (2021-09-30) - AA
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confirmation-statement-with-no-updates (2021-10-19) - CS01
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confirmation-statement-with-no-updates (2020-10-21) - CS01
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accounts-with-accounts-type-small (2020-09-30) - AA
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appoint-person-director-company-with-name-date (2020-04-23) - AP01
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confirmation-statement-with-no-updates (2019-10-17) - CS01
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accounts-with-accounts-type-small (2019-09-17) - AA
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change-account-reference-date-company-current-extended (2018-08-03) - AA01
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accounts-with-accounts-type-small (2018-07-04) - AA
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appoint-person-director-company-with-name-date (2018-11-15) - AP01
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confirmation-statement-with-no-updates (2018-10-16) - CS01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-03-28) - CH01
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confirmation-statement-with-updates (2017-10-23) - CS01
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accounts-with-accounts-type-small (2017-07-31) - AA
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capital-name-of-class-of-shares (2017-04-26) - SH08
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capital-variation-of-rights-attached-to-shares (2017-04-26) - SH10
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resolution (2017-04-19) - RESOLUTIONS
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confirmation-statement-with-updates (2016-10-19) - CS01
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accounts-with-accounts-type-small (2016-08-05) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-06-29) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-13) - AD01
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change-of-name-notice (2015-12-03) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-04) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-08) - AD01
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certificate-change-of-name-company (2015-12-03) - CERTNM
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-30) - AR01
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accounts-with-accounts-type-small (2014-08-22) - AA
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termination-secretary-company-with-name (2014-04-11) - TM02
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appoint-person-secretary-company-with-name (2014-04-11) - AP03
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termination-director-company-with-name (2014-03-03) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-07) - AR01
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accounts-with-accounts-type-small (2013-04-16) - AA
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change-person-director-company-with-change-date (2013-02-21) - CH01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-10-19) - AP01
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accounts-with-accounts-type-small (2012-05-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-06) - AR01
keyboard_arrow_right 2011
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statement-of-companys-objects (2011-10-17) - CC04
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capital-variation-of-rights-attached-to-shares (2011-10-17) - SH10
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capital-name-of-class-of-shares (2011-10-17) - SH08
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capital-allotment-shares (2011-10-17) - SH01
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resolution (2011-10-17) - RESOLUTIONS
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legacy (2011-10-15) - MG01
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second-filing-of-form-with-form-type (2011-11-29) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-08-03) - AA
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legacy (2011-10-25) - MG01
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legacy (2011-08-04) - MG02
keyboard_arrow_right 2010
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capital-allotment-shares (2010-04-08) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-08-31) - AA
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change-person-secretary-company-with-change-date (2010-01-25) - CH03
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resolution (2010-04-08) - RESOLUTIONS
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legacy (2010-03-02) - MG01
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change-person-director-company-with-change-date (2010-01-25) - CH01
keyboard_arrow_right 2009
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legacy (2009-03-18) - 353
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legacy (2009-03-18) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-11-05) - AA
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change-person-director-company-with-change-date (2009-12-04) - CH01
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legacy (2009-03-18) - 190
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2008-12-04) - AA
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legacy (2008-05-16) - 287
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legacy (2008-02-01) - 88(2)R
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legacy (2008-02-01) - 123
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resolution (2008-01-29) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2007-09-05) - AA
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accounts-with-accounts-type-total-exemption-small (2006-08-03) - AA
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legacy (2005-12-16) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-03-15) - AA
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legacy (2005-01-06) - 363s
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certificate-change-of-name-company (2003-12-02) - CERTNM
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accounts-with-accounts-type-dormant (2003-07-02) - AA
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legacy (2003-06-24) - 395
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accounts-with-accounts-type-dormant (2001-08-20) - AA
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legacy (2001-06-20) - 288b
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accounts-with-accounts-type-dormant (2000-08-21) - AA
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legacy (1999-11-04) - 363s
keyboard_arrow_right 1998
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incorporation-company (1998-10-16) - NEWINC
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legacy (1998-11-30) - 288b
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