HYTRONICS LIMITED
Overview
| Company Name | HYTRONICS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02218439 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HYTRONICS LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HYTRONICS LIMITED located?
| Registered Office Address | Larchwood House Orchard Street B98 7DP Redditch Worcestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HYTRONICS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for HYTRONICS LIMITED?
| Last Confirmation Statement Made Up To | Jul 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 14, 2025 |
| Overdue | No |
What are the latest filings for HYTRONICS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Cyril Meyer as a director on Jul 15, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Trevor Martin Sands as a director on Jul 15, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Mark Allen as a director on Jul 15, 2024 | 1 pages | TM01 | ||||||||||
Previous accounting period shortened from Jan 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2023 | 8 pages | AA | ||||||||||
Notification of Hycontrol Limited as a person with significant control on May 30, 2023 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Jul 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Notification of Envea Uk Limited as a person with significant control on May 30, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Brian Charles Allen as a person with significant control on May 30, 2023 | 1 pages | PSC07 | ||||||||||
Previous accounting period shortened from Mar 31, 2023 to Jan 31, 2023 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Termination of appointment of Brian Charles Allen as a director on Feb 10, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Who are the officers of HYTRONICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MEYER, Cyril | Director | Larchwood House Orchard Street B98 7DP Redditch Worcestershire | France | French | 322899520001 | |||||
| SANDS, Trevor Martin | Director | Rose & Crown Road Swavesey CB24 4RB Cambridge Envea House England | England | British | 300852000001 | |||||
| TILLIRIDES, Sandra Mary | Secretary | 28 Foster Avenue B80 7QJ Studley Warwickshire | British | 4036770001 | ||||||
| ALLEN, Brian Charles | Director | 9 Lower Grinsty Lane Callow Hill B97 5PJ Redditch Worcestershire | United Kingdom | British | 33407300001 | |||||
| ALLEN, Richard Mark | Director | Larchwood House Orchard Street B98 7DP Redditch Worcestershire | England | British | 222313600001 | |||||
| ALLEN, Trevor Frederick | Director | 6 Hillwood Road Four Oaks B75 5QL Sutton Coldfield West Midlands | British | 35461340001 | ||||||
| HADEN, Dennis | Director | 85 Bowling Green Road DY8 3RY Stourbridge West Midlands | British | 4716300001 | ||||||
| HICKS, Roger John | Director | 7 Bretforton Road Badsey WR11 5UG Evesham Worcestershire | British | 14595030002 | ||||||
| ODELL, Kenneth Ralph | Director | 20 Harrison Road Headless Cross B97 5BP Redditch Worcestershire | British | 4036800001 | ||||||
| PREECE, Tony | Director | 3 Outwood Close B98 7YE Redditch Worcestershire | British | 14595040001 | ||||||
| TILLIRIDES, Sandra Mary | Director | 28 Foster Avenue B80 7QJ Studley Warwickshire | England | British | 4036770001 |
Who are the persons with significant control of HYTRONICS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hycontrol Limited | May 30, 2023 | Orchard Street B98 7DP Redditch Larchwood House Worcestershire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Envea Uk Limited | May 30, 2023 | Rose & Crown Road Swavesey CB24 4RB Cambridge Envea House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Brian Charles Allen | Apr 06, 2016 | Larchwood House Orchard Street B98 7DP Redditch Worcestershire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0