ABOUT SYSTEM HYDRAULICS LIMITED
We are happy to provide ongoing fluid power maintenance to any systems that we build or repair for you. With a 'round-the-clock call-out service, we’ll get to work on your fluid power pack as soon as possible. It’s important to regularly schedule the maintenance of hydraulics systems to ensure they are running reliably and cost effectively.
Are you looking for a more efficient way to engineer your manufacturing or building process? Automated systems like robots or hydraulic tools are likely to make your process quicker and better. System Hydraulics is a nationally recognised provider of cutting-edge technology and bespoke solutions in the world of automated machinery.
Contact the UK’s number-one system engineering and hydraulics company
KEY FINANCES
Year
2015
Assets
£747.38k
▲ £20.94k (2.88 %)
Cash
£3.49k
▼ £-22.47k (-86.56 %)
Liabilities
£787.61k
▲ £28.03k (3.69 %)
Net Worth
£-40.23k
▲ £-7.09k (21.40 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Carlisle
- Company name
- SYSTEM HYDRAULICS LIMITED
- Company number
- 03136864
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
12 Dec 1995
Age - 29 years
- Home Country
- United Kingdom
CONTACTS
- Website
- www.systemhydraulics.com
- Phones
-
01228 511 444
- Registered Address
- UNIT 1,
CROWN STREET,
CARLISLE,
CA2 5AB
ECONOMIC ACTIVITIES
- 28131
- Manufacture of pumps
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LAST EVENTS
- 10 Apr 2017
- Registration of charge 031368640004, created on 31 March 2017
- 17 Mar 2017
- Registration of charge 031368640003, created on 14 March 2017
- 07 Jan 2017
- Total exemption small company accounts made up to 31 March 2016
CHARGES
-
31 March 2017
- Status
- Outstanding
- Delivered
- 10 April 2017
-
Persons entitled
- Rbs Invoice Finance Limited
- Description
- Contains fixed charge…
-
14 March 2017
- Status
- Outstanding
- Delivered
- 17 March 2017
-
Persons entitled
- The Royal Bank of Scotland PLC
- Description
- Contains fixed charge…
-
7 April 2015
- Status
- Outstanding
- Delivered
- 8 April 2015
-
Persons entitled
- Hsbc Bank PLC
- Description
- A fixed and floating charge over all assets…
-
25 July 2000
- Status
- Outstanding
- Delivered
- 26 July 2000
-
Persons entitled
- Hsbc Bank PLC
- Description
- Fixed and floating charges over the undertaking and all…
See Also
Last update 2018
SYSTEM HYDRAULICS LIMITED DIRECTORS
Alberto Gonzalez
Acting
- Appointed
- 12 December 1995
- Occupation
- Managing Director
- Role
- Secretary
- Nationality
- British
- Address
- Croftlands, How End, Thursby, Carlisle, England, CA5 6PX
- Name
- GONZALEZ, Alberto
Mark Andrew Forster
Acting
PSC
- Appointed
- 14 April 2005
- Occupation
- Director
- Role
- Director
- Age
- 59
- Nationality
- British
- Address
- Greengill Foot, Bowscar, Penrith, Cumbria, CA11 8RP
- Country Of Residence
- United Kingdom
- Name
- FORSTER, Mark Andrew
- Notified On
- 12 December 2016
- Nature Of Control
- Ownership of shares – More than 50% but less than 75%
Alberto Gonzalez
Acting
- Appointed
- 12 December 1995
- Occupation
- Salesman
- Role
- Director
- Age
- 55
- Nationality
- British
- Address
- Croftlands, How End, Thursby, Carlisle, England, CA5 6PX
- Country Of Residence
- England
- Name
- GONZALEZ, Alberto
SAME-DAY COMPANY SERVICES LIMITED
Resigned
- Appointed
- 12 December 1995
- Resigned
- 12 December 1995
- Role
- Nominee Secretary
- Address
- 9 Perseverance Works, Kingsland Road, London, E2 8DD
- Name
- SAME-DAY COMPANY SERVICES LIMITED
Joseph Richard Losh
Resigned
PSC
- Appointed
- 12 December 1995
- Resigned
- 15 December 2014
- Occupation
- Haulage
- Role
- Director
- Age
- 81
- Nationality
- British
- Address
- Oakdene, Monkcastle Southwaite, Carlisle, Cumbria, CA4 0PZ
- Country Of Residence
- United Kingdom
- Name
- LOSH, Joseph Richard
- Notified On
- 12 December 2016
- Nature Of Control
- Ownership of shares – More than 25% but not more than 50%
Simon Ward Perryman
Resigned
- Appointed
- 01 November 1998
- Resigned
- 19 May 2015
- Occupation
- Director Pneumatics Division
- Role
- Director
- Age
- 53
- Nationality
- British
- Address
- 39 Jackson Road, Houghton, Carlisle, Cumbria, CA3 0NP
- Country Of Residence
- England
- Name
- PERRYMAN, Simon Ward
Mark Charles Richards
Resigned
- Appointed
- 12 December 1995
- Resigned
- 31 December 1997
- Occupation
- Salesman
- Role
- Director
- Age
- 56
- Nationality
- British
- Address
- 42, Caldew Maltings, Carlisle, Cumbria, CA2 5SW
- Name
- RICHARDS, Mark Charles
WILDMAN & BATTELL LIMITED
Resigned
- Appointed
- 12 December 1995
- Resigned
- 12 December 1995
- Role
- Nominee Director
- Address
- 9 Perseverance Works, Kingsland Road, London, E2 8DD
- Name
- WILDMAN & BATTELL LIMITED
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