Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 January 2027
- Last conf. stmt
- 30 December 2025
Hydro Systems Europe Ltd
- Incorporated
- 30 December 1996 (29 years)
- Previously known as
- Hydro Nova Europe Limited (until 6 December 2011)Hydro Systems Europe Limited (until 9 January 2001)Userkit Limited (until 10 October 1997)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Benjamin Grant Cartwright
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- Venture House 2 Arlington SquareDownshire WayBracknellRG12 1WA
Officers 2 active
Officer details are public data from the Companies House register.
Jellison, Kurt Reid
Secretary · Appointed 30 September 2026
Cartwright, Benjamin Grant
Director · Appointed 1 July 2022
American
Born January 1982 (44)
Officer history (18 former)
30 September 2026
Resigned White, Kevin Lane, Mr. as Secretary
30 September 2026
Appointed Jellison, Kurt Reid as Secretary
1 July 2022
Appointed Cartwright, Benjamin Grant as Director
30 June 2022
Resigned Liddle, Elliott Jacob, Mr. as Director
1 September 2019
Resigned Joris, Serge Maurice as Director
1 September 2019
Appointed Liddle, Elliott Jacob, Mr. as Director
1 September 2019
Appointed White, Kevin Lane, Mr. as Secretary
1 September 2019
Resigned Kovalyov, Max, Cfo as Secretary
1 January 2019
Appointed Kovalyov, Max, Cfo as Secretary
25 November 2018
Resigned Papp, Douglas John as Secretary
8 December 2017
3 October 2015
Resigned Vogel, Stephen Howard as Secretary
31 August 2015
Resigned Ship, Lindsay as Director
20 July 2015
Appointed Papp, Douglas John as Secretary
3 July 2015
Resigned Rowe, Jeffrey Alan as Director
2 February 2015
Appointed Joris, Serge Maurice as Director
1 January 2015
1 December 2014
Appointed Ship, Lindsay as Director
1 December 2014
19 December 2005
18 December 2005
Resigned Armstrong, Loren as Director
18 December 2005
Resigned Ropp, David John as Director
14 February 2003
Resigned Golub, Gary Emil as Director
14 February 2003
Appointed Rowe, Jeffrey Alan as Director
14 February 2003
14 February 2003
Appointed Ropp, David John as Director
12 March 1999
Appointed Vogel, Stephen Howard as Secretary
12 March 1999
Resigned Marcuse, Allan Jay as Secretary
19 October 1998
Appointed Armstrong, Loren as Director
19 October 1998
Resigned Roy, John Leonard as Director
19 October 1998
16 January 1997
Appointed Roy, John Leonard as Director
16 January 1997
Appointed Marcuse, Allan Jay as Secretary
16 January 1997
Appointed Golub, Gary Emil as Director
16 January 1997
16 January 1997
30 December 1996
30 December 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02304713
Group structure 21 shown
Ownership group derived from the Companies House PSC register
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Markem-Imaje Limited Owns 75–100% of shares
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Orwell Design Associates Limited Owns 75–100% of shares
Space Cooling Systems Holdings Limited Owns 75–100% of shares
Space Engineering Limited Owns 25–50% of shares
Dover UK Pensions Limited Owns 75–100% of shares
Fairbanks Environmental Limited Owns 75–100% of shares
Fibrelite Composites Limited Owns 75–100% of shares
Hydro Systems Europe Ltd This company Owns 75–100% of shares
Liquip UK Pty Limited Owns 75–100% of shares
Quantex Arc Limited Owns 75–100% of shares
Quantex Patents Limited Owns 75–100% of shares
Vehicle Service Group UK Limited Owns 75–100% of shares
Waukesha Bearings Limited Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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