HYDRAULIC ACTUATORS & CONTROLS LTD
Overview
| Company Name | HYDRAULIC ACTUATORS & CONTROLS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02547793 |
| 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 HYDRAULIC ACTUATORS & CONTROLS LTD?
- Machining (25620) / Manufacturing
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HYDRAULIC ACTUATORS & CONTROLS LTD located?
| Registered Office Address | Minekeep House Bridge Road GU15 2QZ Camberley Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HYDRAULIC ACTUATORS & CONTROLS LTD?
| Company Name | From | Until |
|---|---|---|
| VISUAL PLANNING SYSTEMS LIMITED | Oct 11, 1990 | Oct 11, 1990 |
What are the latest accounts for HYDRAULIC ACTUATORS & CONTROLS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for HYDRAULIC ACTUATORS & CONTROLS LTD?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for HYDRAULIC ACTUATORS & CONTROLS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Dec 31, 2020 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||
Termination of appointment of Barry John Smith as a director on Jun 18, 2020 | 1 pages | TM01 | ||
Appointment of Mr Leigh Mark Smith as a director on Mar 10, 2020 | 2 pages | AP01 | ||
Appointment of Mrs Kate Victoria Davis as a director on Mar 10, 2020 | 2 pages | AP01 | ||
Notification of Broomco Limited as a person with significant control on Mar 10, 2020 | 2 pages | PSC02 | ||
Cessation of Arthur Seamus David Lyons as a person with significant control on Mar 10, 2020 | 1 pages | PSC07 | ||
Termination of appointment of Arthur Seamus David Lyons as a director on Mar 10, 2020 | 1 pages | TM01 | ||
Termination of appointment of Arthur Seamus David Lyons as a secretary on Mar 10, 2020 | 1 pages | TM02 | ||
Registration of charge 025477930004, created on Mar 10, 2020 | 63 pages | MR01 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||
Who are the officers of HYDRAULIC ACTUATORS & CONTROLS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIS, Kate Victoria | Director | Minekeep House Bridge Road GU15 2QZ Camberley Surrey | England | British | Finance Director | 247106530001 | ||||
| SMITH, Leigh Mark | Director | Minekeep House Bridge Road GU15 2QZ Camberley Surrey | England | British | Director | 117622750001 | ||||
| LYONS, Arthur Seamus David | Secretary | Minekeep House Bridge Road GU15 2QZ Camberley Surrey | British | 4094040002 | ||||||
| BURKE, Martin John | Director | Langhurst House GU8 4XP Chiddingfold Surrey | British | Director | 3226760001 | |||||
| KELLY, Michael Patrick | Director | 87 Kings Road SS0 8PH Westcliff On Sea Essex | British | Manufacturing Director | 43467100002 | |||||
| LYONS, Arthur Seamus David | Director | Minekeep House Bridge Road GU15 2QZ Camberley Surrey | England | British | Engineer Director | 4094040002 | ||||
| SMITH, Barry John | Director | Minekeep House Bridge Road GU15 2QZ Camberley Surrey | United Kingdom | British | Accountant | 110982680001 | ||||
| WHELAN, Roger Michael | Director | 20 Wellesley Drive RG11 6AL Crowthorne Berkshire | British | Engineer | 43467000001 |
Who are the persons with significant control of HYDRAULIC ACTUATORS & CONTROLS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Broomco Limited | Mar 10, 2020 | Bridge Road GU15 2QZ Camberley Minekeep House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Arthur Seamus David Lyons | Apr 06, 2016 | Minekeep House Bridge Road GU15 2QZ Camberley Surrey | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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