Homogenising Systems Limited. Head office in Stansted. Check Director.

Homogenising Systems Limited, Stansted

Homogenising Systems Limited is a private limited company. Once, it was called Stansted Homogenising Systems Limited (changed on 2017-10-02). Located at 11 Longcroft, Stansted CM24 8JD, the above-mentioned 6 years old firm was incorporated on 2017-09-14 and is officially classified as "manufacture of fluid power equipment" (SIC: 28120).
3 directors can be found in the company: Marcos V. (appointed on 20 October 2017), Mark F. (appointed on 14 September 2017), John R. (appointed on 14 September 2017).

About
Name: Homogenising Systems Limited
Number: 10963094
Incorporation date: 2017-09-14
End of financial year: 30 December


Address:	11 Longcroft Stansted CM24 8JD
SIC code:	28120 - Manufacture of fluid power equipment

Company staff

People with significant control

Mark F.

14 September 2017

Nature of control:	25-50% voting rights 25-50% shares

Stansted Fluid Power (Products) Limited

20 October 2017

Address	60 The Crest, Sawbridgeworth, Hertfordshire, CM21 0ES, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	01172803
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	309,450	416,044	722,329	465,727	541,787
Total Assets Less Current Liabilities	139,530	209,907	296,326	415,222	419,708

The due date for Homogenising Systems Limited confirmation statement filing is 2024-09-27. The latest confirmation statement was sent on 2023-09-13. The due date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Mark F. that owns 1/2 or less of shares, 1/2 or less of voting rights. Stansted Fluid Power (Products) Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC is located at The Crest, CM21 0ES Sawbridgeworth, Hertfordshire.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2023/09/13 filed on: 19th, September 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 26th, September 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2022/09/13 filed on: 13th, September 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 29th, September 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2021/09/13 filed on: 24th, September 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 9th, November 2020 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2020/09/13 filed on: 29th, October 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/09/13 filed on: 16th, September 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 19th, August 2019 \| accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to 2018/12/30 filed on: 14th, June 2019 \| accounts	Free Download (1 page)
AA01	Accounting reference date changed from 2018/09/30 to 2018/12/31 filed on: 12th, March 2019 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2018/09/13 filed on: 24th, September 2018 \| confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control 2017/10/20 filed on: 15th, June 2018 \| persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2017/10/20. filed on: 15th, June 2018 \| officers	Free Download (2 pages)
SH01	100.00 GBP is the capital in company's statement on 2017/10/20 filed on: 15th, June 2018 \| capital	Free Download (3 pages)
PSC02	Notification of a person with significant control 2017/10/20 filed on: 15th, June 2018 \| persons with significant control	Free Download (2 pages)
CH01	On 2017/10/15 director's details were changed filed on: 25th, October 2017 \| officers	Free Download (2 pages)
CH01	On 2017/10/15 director's details were changed filed on: 25th, October 2017 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2017/10/15 filed on: 25th, October 2017 \| persons with significant control	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017/10/02 filed on: 2nd, October 2017 \| resolution	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 2nd, October 2017 \| change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 14th, September 2017 \| incorporation	Free Download (11 pages)
SH01	90.00 GBP is the capital in company's statement on 2017/09/14 capital
MODEL ARTICLES	Adoption of model articles incorporation

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