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HYMATIC TECHNOLOGIES LIMITED

Learn more about HYMATIC TECHNOLOGIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HONEYWELL HOUSE, SKIMPED HILL LANE, BRACKNELL, BERKS, RG12 1EB

HYMATIC TECHNOLOGIES LIMITED on the map

Company type: Private Limited Company
Company number: 00588786
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.08.13
last member list: 2015.06.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.18
overdue: NO
last made update: 2015.06.20
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR MARTIN STRINGER
Form type: TM01
Date: 2016.03.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY SISEC LIMITED
Form type: TM02
Date: 2016.02.01
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APPOINTMENT TERMINATED, DIRECTOR ANDREW LLOYD
Form type: TM01
Date: 2015.09.04
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20/06/15 FULL LIST
Form type: AR01
Date: 2015.06.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.23
Form type: LATEST SOC
Document description: 23/06/15 STATEMENT OF CAPITAL;GBP 1436430.1
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DIRECTOR APPOINTED MR GRANT WILLIAM FRASER
Form type: AP01
Date: 2015.05.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.14
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APPOINTMENT TERMINATED, DIRECTOR DAVID PROTHEROE
Form type: TM01
Date: 2015.04.27
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20/06/14 FULL LIST
Form type: AR01
Date: 2014.06.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.02.20
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20/06/13 FULL LIST
Form type: AR01
Date: 2013.06.21
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APPOINTMENT TERMINATED, DIRECTOR HOWARD CARPENTER
Form type: TM01
Date: 2013.06.03
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DIRECTOR APPOINTED MR ANDREW NIGEL LLOYD
Form type: AP01
Date: 2013.06.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD FREDERICK CARPENTER / 08/05/2013
Form type: CH01
Date: 2013.05.08
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REGISTERED OFFICE CHANGED ON 05/09/2012 FROM, HONEYWELL HOUSE, ARLINGTON BUSINESS PARK, BRACKNELL, BERKSHIRE, RG12 1EB
Form type: AD01
Date: 2012.09.05
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20/06/12 FULL LIST
Form type: AR01
Date: 2012.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN STRINGER / 01/01/2012
Form type: CH01
Date: 2012.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD FREDERICK CARPENTER / 01/01/2012
Form type: CH01
Date: 2012.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN STRINGER / 01/12/2009
Form type: CH01
Date: 2012.03.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.02.08
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY HUTCHINGS
Form type: TM01
Date: 2011.12.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID JASON LLOYD PROTHEROE / 17/09/2011
Form type: CH01
Date: 2011.10.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID JASON LLOYD PROTHEROE / 17/09/2011
Form type: CH01
Date: 2011.10.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR. HOWARD FREDERICK CARPENTER / 17/09/2011
Form type: CH01
Date: 2011.10.11
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20/06/11 FULL LIST
Form type: AR01
Date: 2011.07.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.02.01
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DIRECTOR APPOINTED MR HOWARD FREDERICK CARPENTER
Form type: AP01
Date: 2010.10.11
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APPOINTMENT TERMINATED, DIRECTOR ALLAN RICHARDS
Form type: TM01
Date: 2010.10.08
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20/06/10 FULL LIST
Form type: AR01
Date: 2010.07.28
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.07.26
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.02.10
£2.95
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DIRECTOR APPOINTED MARTIN STRINGER
Form type: AP01
Date: 2010.01.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.11
£2.95
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RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.15
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2009.07.15
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DIRECTOR APPOINTED ALLAN RICHARDS
Form type: 288a
Date: 2009.07.01
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DIRECTOR APPOINTED DAVID JASON LLOYD PROTHEROE
Form type: 288a
Date: 2009.01.12
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SECRETARY APPOINTED SISEC LIMITED
Form type: 288a
Date: 2008.09.23
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APPOINTMENT TERMINATED SECRETARY EPS SECRETARIES LIMITED
Form type: 288b
Date: 2008.07.15
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RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.16
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RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.06.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.25
£2.95
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.06
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.10.06
£2.95
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04
Form type: AA
Date: 2005.02.02
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DELIVERY EXT'D 3 MTH 28/02/04
Form type: 244
Date: 2004.12.03
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.07
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ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04
Form type: 225
Date: 2004.04.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.03.30
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.26

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Company directors and board members:

GRANT WILLIAM FRASER (current)
Director, COMPANY DIRECTOR, 2015.02.03
HONEYWELL HOUSE SKIMPED HILL LANE , BRACKNELL
RG12 1EB, BERKS
EPS SECRETARIES LIMITED (resigned)
Secretary, 2004.01.09 - 2008.06.30
LACON HOUSE THEOBALDS ROAD , LONDON
WC1X 8RW
CHARLES JOHN MICHAEL HEARN (resigned)
Secretary, DIRECTOR, 2002.01.02 - 2004.01.09
23 TOWER ROAD , WORCESTER
WR3 7AF, WORCESTERSHIRE
JOHN MICHAEL POPE (resigned)
Secretary, 1991.06.20 - 1998.03.19
THE RISE 18 HIGHLAND ROAD , WIMBORNE
BH21 2QN, DORSET
SISEC LIMITED (resigned)
Secretary, 2008.06.30 - 2016.01.29
21 HOLBORN VIADUCT , LONDON
EC1A 2DY
RICHARD JOHN WARENNE THWAITES (resigned)
Secretary, DIRECTOR, 2001.04.01 - 2002.01.02
THE WILLOWS 4 ORCHARD END , APPERLEY
GL19 4DW, GLOUCESTERSHIRE
WILLIAM JOHN WEAVER (resigned)
Secretary, DIRECTOR, 1998.03.19 - 2001.04.01
ORCHARDSIDE MAIN ROAD HALLOW , WORCESTER
WR2 6PW, WORCESTERSHIRE
HOWARD FREDERICK CARPENTER (resigned)
Director, COMPANY DIRECTOR, 2010.08.02 - 2013.06.01
HONEYWELL HOUSE SKIMPED HILL LANE , BRACKNELL
RG12 1EB, BERKS
MICHAEL JOHN COBHAM (resigned)
Director, COMPANY DIRECTOR, 1991.06.20 - 1995.08.07
THE MANOR HOUSE MARTIN , FORDINGBRIDGE
SP6 3LN, HAMPSHIRE
JOHN EAMON DILLON (resigned)
Director, VENTURE CAPITALIST, 1998.04.16 - 1998.06.18
25 PARK AVENUE , SOLIHULL
B91 3EJ, WEST MIDLANDS
CHARLES JOHN MICHAEL HEARN (resigned)
Director, 2002.01.02 - 2004.01.09
23 TOWER ROAD , WORCESTER
WR3 7AF, WORCESTERSHIRE
ANTHONY RICHARD VAUGHAN HUTCHINGS (resigned)
Director, FINANCIAL CONTROLLER, 2005.10.27 - 2011.12.01
5 CELANDINE ROAD BRYMPTON , YEOVIL
BA22 8SS, SOMERSET
ALASTAIR GILES IRWIN (resigned)
Director, CHARTERED ACCOUNTANT, 1991.06.20 - 1998.03.19
STANBRIDGE HOUSE STANBRIDGE , WIMBORNE
BH21 4JD, DORSET
ALAN JOHN JAN JANIN (resigned)
Director, 1998.03.19 - 2004.01.09
THE HILL , UPTON ON SEVERN
WR8 0QL, WORCESTERSHIRE
ANDREW NIGEL LLOYD (resigned)
Director, COMPANY DIRECTOR, 2013.06.01 - 2015.07.31
HONEYWELL HOUSE SKIMPED HILL LANE , BRACKNELL
RG12 1EB, BERKS
GORDON FRANCIS DE COURCY PAGE (resigned)
Director, COMPANY DIRECTOR, 1995.08.04 - 1998.03.19
AVRILLIAN WOODLAND WALK , FERNDOWN
BH22 9LP, DORSET
MARK JOSEPH PAYNE (resigned)
Director, 2004.01.09 - 2005.10.27
1 DIAMOND WAY , WOKINGHAM
RG41 3TU, BERKSHIRE
DAVID JASON LLOYD PROTHEROE (resigned)
Director, COMPANY DIRECTOR, 2008.12.01 - 2015.02.03
HONEYWELL HOUSE SKIMPED HILL LANE , BRACKNELL
RG12 1EB, BERKS
ALLAN RICHARDS (resigned)
Director, SOLICITOR, 2009.05.27 - 2010.08.02
12 THISTLE GROVE , LONDON
SW10 9RZ
MARTIN STRINGER (resigned)
Director, COMPANY DIRECTOR, 2009.12.01 - 2016.03.01
HONEYWELL HOUSE SKIMPED HILL LANE , BRACKNELL
RG12 1EB, BERKS
RICHARD JOHN WARENNE THWAITES (resigned)
Director, 1998.03.19 - 2004.01.09
THE WILLOWS 4 ORCHARD END , APPERLEY
GL19 4DW, GLOUCESTERSHIRE
ROBERT EDWARD TWINE (resigned)
Director, 1998.03.19 - 2004.01.09
BUSHY HILL COTTAGE ASTWOOD LANE, WYCHBOLD , DROITWICH
WR9 0BU, WORCESTERSHIRE
WILLIAM JOHN WEAVER (resigned)
Director, 1998.03.19 - 2001.04.01
ORCHARDSIDE MAIN ROAD HALLOW , WORCESTER
WR2 6PW, WORCESTERSHIRE
ALAN THOMSON WRIGHT (resigned)
Director, 2004.01.09 - 2004.05.31
AVONMORE PENN ROAD , BEACONSFIELD
HP9 2LS

Companies near to HYMATIC TECHNOLOGIES ltd.

Information about the Private Limited Company HYMATIC TECHNOLOGIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.19. Reload the data