HYDAC TECHNOLOGY LIMITED
Active - Accounts Filed
General Information
NAME
HYDAC TECHNOLOGY LIMITED
COMPANY NUMBER
01261214
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25620 -
Machining
INCORPORATION DATE
02/06/1976
(48 years and 5 months old)
WEBSITE
www.hydac.com
CONFIRMATION STATEMENT MADE UP TO
12/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/12/1997
17/01/2002
HYDAC-FLUPAC LIMITED
View all previous names
BUCKINGHAMSHIRE
HP9 1QL
Telephone: 01993866366
TPS: No
55 Station Road
Beaconsfield
Bucks
HP9 1QL
Telephone: 866366
De Havilland Way Windrush Park
Witney
Oxfordshire
OX29 0YG
Telephone: 866366
Woodstock Road
Charlbury
Chipping Norton
Oxfordshire
OX7 3ES
Telephone: 811211
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HYDAC LIMITED | Active - Accounts Filed | View Report |
| HYDAC TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Accounts filed |
| 15/07/2024 | Werner Heinz Dieter (905593249) has left the board |
| 17/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HYDAC TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HYDAC TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HYDAC TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/04/1996 - Present (28 years and 7 months) Born in Oct 1940 (age: 84) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
15/06/2010 - Present (14 years and 5 months) Born in Apr 1958 (age: 66) |
Active | Director |
Current: 5 Past: 6 |
View Report |
|
01/04/2014 - Present (10 years and 7 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/03/2019 - Present (5 years and 8 months) Born in Aug 1960 (age: 64) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
18/09/1991 - 31/03/1999 (7 years and 6 months) Born in Apr 1935 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTHOL BETEILIGUNGS-UND-VERWALTUNGS GMBH | N/A | N/A |
| BUV BETEILIGUNGS UND VERWALTUNGS GMBH | N/A | N/A |
| HYDAC INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| HYDAC LIMITED | Active - Accounts Filed | View Report |
| HYDAC TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Accounts filed |
| 15/07/2024 | Werner Heinz Dieter (905593249) has left the board |
| 17/01/2024 | New Confirmation Statement filed |
| 14/08/2023 | New Accounts filed |
| 21/01/2023 | New Confirmation Statement filed |
| 10/08/2022 | New Confirmation Statement filed |
| 10/08/2022 | New Accounts filed |
| 07/04/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 10/11/2020 | New Accounts filed |
| 25/04/2020 | New Confirmation Statement filed |
| 19/08/2019 | New Accounts filed |
| 03/06/2019 | Dr. Alexander Conrad Dieter (925882276) has left the board |
| 03/06/2019 | New Board Member Dr. Alexander Conrad Dieter (925882274) Appointed |
| 29/05/2019 | Otmar Peter Schon (903513770) has left the board |
| 27/05/2019 | George Victor Francis Muscat (901443851) has left the board |
| 27/05/2019 | New Board Member Dr. Alexander Conrad Dieter (925882276) Appointed |
| 30/04/2019 | New Confirmation Statement filed |
| 31/08/2018 | New Accounts filed |
| 02/05/2018 | New Confirmation Statement filed |
| 24/08/2017 | New Accounts filed |
| 16/06/2017 | New Confirmation Statement filed |
| 23/09/2016 | New Accounts filed |
| 17/08/2016 | CREMORNE NOMINEES LIMITED (900332989) has left the board |
| 10/05/2016 | New Confirmation Statement filed |
| 09/05/2016 | New Accounts filed |
| 14/04/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 15/07/2014 | New Board Member Darren James Wait (918900228) Appointed |
| 15/04/2014 | New Confirmation Statement filed |
| 21/06/2013 | New Accounts filed |
| 20/04/2013 | New Confirmation Statement filed |
| 18/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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