HYTRONICS LIMITED: Filings

  • Overview

    Company NameHYTRONICS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02218439
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HYTRONICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2025

    2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2024

    9 pagesAA

    Confirmation statement made on Jul 14, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    9 pagesAA

    Confirmation statement made on Jul 14, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Cyril Meyer as a director on Jul 15, 2024

    2 pagesAP01

    Appointment of Mr Trevor Martin Sands as a director on Jul 15, 2024

    2 pagesAP01

    Termination of appointment of Richard Mark Allen as a director on Jul 15, 2024

    1 pagesTM01

    Previous accounting period shortened from Jan 31, 2024 to Dec 31, 2023

    1 pagesAA01

    Accounts for a dormant company made up to Jan 31, 2023

    8 pagesAA

    Notification of Hycontrol Limited as a person with significant control on May 30, 2023

    2 pagesPSC02

    Confirmation statement made on Jul 14, 2023 with no updates

    3 pagesCS01

    Notification of Envea Uk Limited as a person with significant control on May 30, 2023

    2 pagesPSC02

    Cessation of Brian Charles Allen as a person with significant control on May 30, 2023

    1 pagesPSC07

    Previous accounting period shortened from Mar 31, 2023 to Jan 31, 2023

    1 pagesAA01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    11 pagesMA

    Termination of appointment of Brian Charles Allen as a director on Feb 10, 2023

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Jul 14, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Jul 14, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Jul 14, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    7 pagesAA

    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