System Hygienics Holdings Limited
Company Profile
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MicroSystem Hygienics Holdings Limited
12164925•Private Limited With Share Capital
13 Flemming Court, Castleford, West Yorkshire, WF105HW
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Incorporated
20/08/2019
Company Age
6 years
Directors
6
Employees
2
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
System Hygienics Holdings Limited (12164925) is a private limited with share capital incorporated on 20/08/2019 (6 years old) and registered in west yorkshire, WF105HW. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 20/08/2019
WF105HW
2 employees
Financial Overview
Total Assets
£1.64M
Liabilities
£720.3K
Net Assets
£918.0K
Cash
£0
Key Metrics
2
Employees
6
Directors
3
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
38
Document Name
Category
Date
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:10-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2025
Resolution
Category:Resolution
Date:20-10-2025
Memorandum Articles
Category:Incorporation
Date:20-10-2025
Capital Name Of Class Of Shares
Category:Capital
Date:20-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-10-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2020
Capital Allotment Shares
Category:Capital
Date:07-11-2019
Memorandum Articles
Category:Incorporation
Date:26-10-2019
Resolution
Category:Resolution
Date:26-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-09-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-08-2019
Incorporation Company
Category:Incorporation
Date:20-08-2019
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2026
Filing Date31/03/2025
Latest Accounts30/09/2024
Trading Addresses
13 Flemming Court, Castleford, West Yorkshire, WF105HWRegistered
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