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Hofmann Tesys UK Ltd

Hofmann Tesys UK Ltd is a liquidation company incorporated on 29 April 2016 with the registered office located in Watford, Hertfordshire. Hofmann Tesys UK Ltd was registered 9 years ago.
Status
Liquidation
In voluntary liquidation since 3 years ago
Company No
10156513
Private limited company
Age
9 years
Incorporated 29 April 2016
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 28 April 2021 (4 years ago)
Next confirmation dated 28 April 2022
Was due on 12 May 2022 (3 years ago)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2020 (1 year)
Accounts type is Full
Next accounts for period 31 December 2021
Was due on 30 September 2022 (3 years ago)
Address
1st Floor 21 Station Road
Watford
Hertfordshire
WD17 1AP
Address changed on 16 Mar 2022 (3 years ago)
Previous address was The Service Building Atlas Works Station Road Pershore Worcestershire WR10 2BZ England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Director • British • Lives in UK • Born in Feb 1965
Director • German • Lives in Germany • Born in Feb 1965
Director • German • Lives in Germany • Born in Dec 1980
Kratzer Automation AG
PSC
Mr Felix Kratzer
PSC • German • Lives in Germany • Born in Sep 1977
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Mutual Companies
Ixia (East Road) Management Company Limited
Nitin Maru is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£18.23K
Decreased by £65.83K (-78%)
Turnover
£2.99M
Increased by £1.45M (+95%)
Employees
15
Increased by 3 (+25%)
Total Assets
£1.17M
Decreased by £949.24K (-45%)
Total Liabilities
-£1.32M
Decreased by £921.02K (-41%)
Net Assets
-£154.44K
Decreased by £28.22K (+22%)
Debt Ratio (%)
113%
Increased by 7.24% (+7%)
Latest Activity
Voluntary Liquidator Appointed
3 Years Ago on 17 Mar 2022
Registered Address Changed
3 Years Ago on 16 Mar 2022
Mr Nitin Maru Appointed
4 Years Ago on 1 Oct 2021
Graham Paul Wood Resigned
4 Years Ago on 30 Sep 2021
Full Accounts Submitted
4 Years Ago on 24 May 2021
Confirmation Submitted
4 Years Ago on 10 May 2021
Registered Address Changed
4 Years Ago on 7 May 2021
Mr Joachim Weindel Appointed
4 Years Ago on 4 Feb 2021
Full Accounts Submitted
5 Years Ago on 14 Jul 2020
Registered Address Changed
5 Years Ago on 4 Jun 2020
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Documents
Liquidators' statement of receipts and payments to 1 March 2025
Submitted on 22 Apr 2025
Liquidators' statement of receipts and payments to 1 March 2024
Submitted on 8 Apr 2024
Liquidators' statement of receipts and payments to 1 March 2023
Submitted on 17 Apr 2023
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 27 May 2022
Statement of affairs
Submitted on 17 Mar 2022
Appointment of a voluntary liquidator
Submitted on 17 Mar 2022
Registered office address changed from The Service Building Atlas Works Station Road Pershore Worcestershire WR10 2BZ England to 1st Floor 21 Station Road Watford Hertfordshire WD17 1AP on 16 March 2022
Submitted on 16 Mar 2022
Resolutions
Submitted on 16 Mar 2022
Termination of appointment of Graham Paul Wood as a director on 30 September 2021
Submitted on 15 Oct 2021
Appointment of Mr Nitin Maru as a director on 1 October 2021
Submitted on 15 Oct 2021
Repayment History
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