HYCONTROL LIMITED
Active - Accounts Filed
General Information
NAME
HYCONTROL LIMITED
COMPANY NUMBER
01755684
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
23/09/1983
(41 years and 1 months old)
WEBSITE
www.hycontrol.com
CONFIRMATION STATEMENT MADE UP TO
06/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/09/1983
15/11/1983
ELLINGTON RICHARDS & CO. LIMITED
WORCESTERSHIRE
B98 7DP
Telephone: 01527406800
TPS: No
Larchwood House
2A Orchard Street
Redditch
Worcestershire
B98 7DP
Telephone: 406800
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HYCONTROL LIMITED | Active - Accounts Filed | View Report |
| CHARIS TECHNOLOGY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 14/05/2024 | New Board Member Cyril Meyer (932289952) Appointed |
| 03/05/2024 | Nigel Vaughan Allen (918196076) has left the board |
Credit Risk Overview
Want to learn more about HYCONTROL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HYCONTROL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HYCONTROL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/02/2023 - Present (1 years and 8 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
29/04/2024 - Present (6 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
04/08/1991 - 30/10/2012 (21 years and 2 months) Born in Jun 1943 |
Resigned | Secretary |
Current: 0 Past: 7 |
View Report |
|
04/08/1991 - Present (33 years and 3 months) Born in Jul 1936 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
06/10/1992 - Present (32years) Born in Feb 1939 |
Resigned | Director |
Current: 1 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HYCONTROL LIMITED | Active - Accounts Filed | View Report |
| CHARIS TECHNOLOGY LIMITED | Non-Trading | View Report |
| HYCONTROL TECHNOLOGY LIMITED | Non-Trading | View Report |
| HYTRONICS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 14/05/2024 | New Board Member Cyril Meyer (932289952) Appointed |
| 03/05/2024 | Nigel Vaughan Allen (918196076) has left the board |
| 01/05/2024 | Richard Mark Allen (917059609) has left the board |
| 22/01/2024 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
| 15/02/2023 | New Board Member Trevor Martin Sands (930085200) Appointed |
| 15/02/2023 | Brian Charles Allen (903340730) has left the board |
| 21/01/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 29/12/2021 | New Accounts filed |
| 09/02/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 17/01/2020 | Nigel Vaughan Allen (906710503) has left the board |
| 17/01/2020 | New Board Member Nigel Vaughan Allen (918196076) Appointed |
| 12/01/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Accounts filed |
| 14/01/2019 | New Confirmation Statement filed |
| 10/01/2019 | New Accounts filed |
| 23/01/2018 | New Confirmation Statement filed |
| 03/01/2018 | New Accounts filed |
| 17/01/2017 | New Confirmation Statement filed |
| 16/01/2017 | Richard Mark Allen (917324419) has left the board |
| 07/01/2017 | New Accounts filed |
| 27/09/2016 | New Accounts filed |
| 13/01/2016 | New Confirmation Statement filed |
| 03/02/2015 | New Confirmation Statement filed |
| 09/01/2015 | New Accounts filed |
| 10/01/2014 | New Confirmation Statement filed |
| 03/01/2014 | New Accounts filed |
| 16/08/2013 | New Confirmation Statement filed |
| 11/01/2013 | New Accounts filed |
| 01/11/2012 | New Company Secretary Richard Mark Allen (917324419) Appointed |
| 01/11/2012 | Sandra Mary Tillirides (900403677) has left the board |
| 08/09/2012 | New Confirmation Statement filed |
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