Hygienik Systems Limited
Company 04556557 Active
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Company details
| Number | 04556557 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/10/2002 |
| Address | 5.2 CENTRAL HOUSE, 1 BALLARDS LANE, LONDON, N3 1LQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Palram Dpl Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Matthew Dominic Papworth ceased British
ownership of shares 50-75% voting rights 75-100% - Mrs Linda Papworth ceased British
ownership of shares 50-75% voting rights 75-100%
Officers (13)
- Sharon, Hen Director · appointed 2025
- Zamir, Avishai Director · appointed 2023
- Strydom, Clair Louise Secretary · appointed 2023
- Armitage, Jennifer Anne Sarah Director · appointed 2023
- Jakobovitz, Omry Director · appointed 2023
- Michael, Shai Former Director · appointed 2023 · resigned 2025
- Smith, Andrew Former Director · appointed 2018 · resigned 2023
- Jago, Gillian Former Director · appointed 2018 · resigned 2023
- Doherty, Anthony Former Director · appointed 2004 · resigned 2015
- Doherty, Catherine Former Secretary · appointed 2004 · resigned 2016
- Papworth, Matthew Dominic Former Director · appointed 2004 · resigned 2023
- Adams, David Charles Former Director · appointed 2002 · resigned 2004
- Whitehouse, Margaret Patricia Former Secretary · appointed 2002 · resigned 2004
Directors and officers on the Companies House record, current and former.
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