HYCONTROL TECHNOLOGY LIMITED
REDDITCH

Hellopages » Worcestershire » Redditch » B98 7DP

Company number 02147358
Status Active
Incorporation Date 15 July 1987
Company Type Private Limited Company
Address LARCHWOOD HOUSE, ORCHARD STREET, REDDITCH, WORCESTERSHIRE, B98 7DP
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Appointment of Mr Richard Mark Allen as a director on 15 February 2017; Confirmation statement made on 6 February 2017 with updates; Termination of appointment of Richard Mark Allen as a secretary on 12 January 2017. The most likely internet sites of HYCONTROL TECHNOLOGY LIMITED are www.hycontroltechnology.co.uk, and www.hycontrol-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. Hycontrol Technology Limited is a Private Limited Company. The company registration number is 02147358. Hycontrol Technology Limited has been working since 15 July 1987. The present status of the company is Active. The registered address of Hycontrol Technology Limited is Larchwood House Orchard Street Redditch Worcestershire B98 7dp. . ALLEN, Brian Charles is a Director of the company. ALLEN, Richard Mark is a Director of the company. Secretary ALLEN, Richard Mark has been resigned. Secretary TILLIRIDES, Sandra Mary has been resigned. Director ALLEN, Trevor Frederick has been resigned. Director CLEMENT, Robert Marc has been resigned. Director DAVIES, Christopher has been resigned. Director MITCHINSON, James Collier, Dr has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
ALLEN, Brian Charles

86 years old
Director
ALLEN, Richard Mark
Appointed Date: 15 February 2017
61 years old

Resigned Directors

Secretary
ALLEN, Richard Mark
Resigned: 12 January 2017
Appointed Date: 14 February 2013
Secretary
TILLIRIDES, Sandra Mary
Resigned: 14 February 2013
Director
ALLEN, Trevor Frederick
Resigned: 02 April 1994
89 years old
Director
CLEMENT, Robert Marc
Resigned: 23 January 1998
72 years old
Director
DAVIES, Christopher
Resigned: 30 May 1994
61 years old
Director
MITCHINSON, James Collier, Dr
Resigned: 23 January 1998
81 years old

Persons With Significant Control

Hycontrol Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HYCONTROL TECHNOLOGY LIMITED Events

15 Feb 2017
Appointment of Mr Richard Mark Allen as a director on 15 February 2017
15 Feb 2017
Confirmation statement made on 6 February 2017 with updates
12 Jan 2017
Termination of appointment of Richard Mark Allen as a secretary on 12 January 2017
22 Dec 2016
Accounts for a dormant company made up to 31 March 2016
08 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 300
...
... and 82 more events
18 Dec 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Dec 1987
Director resigned;new director appointed
18 Dec 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Dec 1987
Registered office changed on 18/12/87 from: 100-101 exchange buildings adelaide street swansea SA1 1SZ
15 Jul 1987
Incorporation

HYCONTROL TECHNOLOGY LIMITED Charges

15 December 1993
Fixed charge
Delivered: 22 December 1993
Status: Outstanding
Persons entitled: Griffin Factors Limited
Description: By way of fixed equitable charge (I) all book debts…
10 January 1992
Intellectual property mortgage
Delivered: 16 January 1992
Status: Outstanding
Persons entitled: Welsh Development Agency
Description: All the intellectual property as definedin thje charge and…
25 January 1990
Charge
Delivered: 2 February 1990
Status: Satisfied on 13 September 1993
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over:- undertaking and all…

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