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Hycontrol Technology Limited

Hycontrol Technology Limited is a dormant company incorporated on 15 July 1987 with the registered office located in Redditch, Worcestershire. Hycontrol Technology Limited was registered 38 years ago.
Status
Dormant
Dormant since 21 years ago
Company No
02147358
Private limited company
Age
38 years
Incorporated 15 July 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 February 2025 (7 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Feb31 Dec 2023 (11 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Larchwood House
Orchard Street
Redditch
Worcestershire
B98 7DP
Same address for the past 35 years
Telephone
01527406800
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Ceo • British • Lives in England • Born in Oct 1965
Director • English • Lives in England • Born in Mar 1964
Director • Group Cfo • French • Lives in France • Born in Jul 1972
Hycontrol Limited
PSC
Envea UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hycontrol Limited
Trevor Martin Sands and Cyril Meyer are mutual people.
Active
Hytronics Limited
Trevor Martin Sands and Cyril Meyer are mutual people.
Active
Charis Technology Limited
Trevor Martin Sands and Cyril Meyer are mutual people.
Active
A1-Cbiss Limited
Trevor Martin Sands is a mutual person.
Active
Envea UK Ltd
Trevor Martin Sands is a mutual person.
Active
TDL Sensors Limited
Trevor Martin Sands is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Jan31 Dec 2023
Traded for 11 months
Cash in Bank
£31
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£31
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£31
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 19 Feb 2025
Dormant Accounts Submitted
11 Months Ago on 23 Sep 2024
Mr Cyril Meyer Appointed
1 Year 1 Month Ago on 15 Jul 2024
Mr Trevor Martin Sands Appointed
1 Year 1 Month Ago on 15 Jul 2024
Richard Mark Allen Resigned
1 Year 1 Month Ago on 15 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Accounting Period Shortened
1 Year 7 Months Ago on 15 Jan 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 24 Sep 2023
Envea Uk Limited (PSC) Appointed
2 Years 3 Months Ago on 30 May 2023
Accounting Period Shortened
2 Years 4 Months Ago on 11 May 2023
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Documents
Confirmation statement made on 6 February 2025 with no updates
Submitted on 19 Feb 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 23 Sep 2024
Termination of appointment of Richard Mark Allen as a director on 15 July 2024
Submitted on 27 Jul 2024
Appointment of Mr Trevor Martin Sands as a director on 15 July 2024
Submitted on 27 Jul 2024
Appointment of Mr Cyril Meyer as a director on 15 July 2024
Submitted on 27 Jul 2024
Confirmation statement made on 6 February 2024 with no updates
Submitted on 9 Feb 2024
Previous accounting period shortened from 31 January 2024 to 31 December 2023
Submitted on 15 Jan 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 24 Sep 2023
Notification of Envea Uk Limited as a person with significant control on 30 May 2023
Submitted on 21 Jul 2023
Previous accounting period shortened from 31 March 2023 to 31 January 2023
Submitted on 11 May 2023
Repayment History
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