HYLEC - APL LIMITED
Active - Accounts Filed
General Information
NAME
HYLEC - APL LIMITED
COMPANY NUMBER
01526036
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46520 -
Wholesale of electronic and telecommunications equipment and parts
INCORPORATION DATE
03/11/1980
(44 years and 1 months old)
WEBSITE
www.hylec-apl.com
CONFIRMATION STATEMENT MADE UP TO
02/01/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
09/09/1996
11/04/2010
HYLEC COMPONENTS LIMITED
View all previous names
NORTHANTS
NN8 2QE
Telephone: 01933234400
TPS: No
5 Everitt Close
Denington Industrial Estate
WELLINGBOROUGH
NN8 2QE
Telephone: 234400
5 Everitt Close
Denington Industrial Estate
Wellingborough
Northamptonshire
NN3 2QE
Telephone: 234400
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 |
|---|---|---|
| HYLEC COMPONENTS LIMITED | Active - Accounts Filed | View Report |
| HYLEC - APL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Board Member Andrew Hatter (921201063) Appointed |
| 01/05/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HYLEC - APL 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 HYLEC - APL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HYLEC - APL 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 |
|---|---|---|---|---|
|
02/08/2010 - Present (14 years and 4 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
06/05/2014 - Present (10 years and 7 months) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 9 Past: 3 |
View Report |
|
22/08/2023 - Present (1 years and 3 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
24/06/2024 - Present (5 months) Born in Dec 1953 (age: 71) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 18/01/1991 - 02/08/2010 (19 years and 6 months) Secretary: 01/05/2005 - 02/08/2010 (5 years and 3 months) Born in May 1943 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HYLEC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HYLEC COMPONENTS LIMITED | Active - Accounts Filed | View Report |
| HYLEC - APL LIMITED | Active - Accounts Filed | View Report |
| HYLEC ENCLOSURES LIMITED | Active - Accounts Filed | View Report |
| HYLEC PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Board Member Andrew Hatter (921201063) Appointed |
| 01/05/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 24/08/2023 | New Board Member Michael Lloyd Crowther (926488611) Appointed |
| 04/05/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 04/05/2022 | New Accounts filed |
| 04/05/2022 | New Confirmation Statement filed |
| 07/04/2022 | Steven Paul Robbins (921455724) has left the board |
| 01/05/2021 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 12/04/2020 | New Accounts filed |
| 07/01/2020 | New Confirmation Statement filed |
| 30/04/2019 | New Accounts filed |
| 09/01/2019 | New Confirmation Statement filed |
| 02/05/2018 | New Accounts filed |
| 09/01/2018 | New Confirmation Statement filed |
| 10/08/2017 | Change in Reg. Office |
| 30/04/2017 | New Accounts filed |
| 09/01/2017 | New Confirmation Statement filed |
| 22/09/2016 | New Board Member Steven Paul Robbins (921455724) Appointed |
| 19/07/2016 | New Accounts filed |
| 16/01/2016 | New Confirmation Statement filed |
| 15/01/2016 | New Accounts filed |
| 19/01/2015 | New Confirmation Statement filed |
| 14/01/2015 | Alex Darcy (915372981) has left the board |
| 19/06/2014 | New Board Member Surrinder Duggal (909729672) Appointed |
| 01/05/2014 | New Accounts filed |
| 15/01/2014 | New Confirmation Statement filed |
| 18/01/2013 | New Accounts filed |
| 15/01/2013 | New Confirmation Statement filed |
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