MISER HYBRID TECHNOLOGIES UK LTD
Active - Accounts Filed
General Information
NAME
MISER HYBRID TECHNOLOGIES UK LTD
COMPANY NUMBER
09495263
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28120 -
Manufacture of fluid power equipment
INCORPORATION DATE
17/03/2015
(9 years and 8 months old)
WEBSITE
misertechnologies.com
CONFIRMATION STATEMENT MADE UP TO
04/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
10/10/2017
27/10/2017
MISER HYBRID TRANSMISSIONS UK LTD
View all previous names
BRACKLEY
NN13 7EU
Telephone: 04778866925
TPS: No
Unit 16
Buckingham Court
BRACKLEY
NN13 7EU
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Confirmation Statement filed |
| 24/05/2024 | New Accounts filed |
| 20/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MISER HYBRID TECHNOLOGIES UK LTD?
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 MISER HYBRID TECHNOLOGIES UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MISER HYBRID TECHNOLOGIES UK LTD?
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 |
|---|---|---|---|---|
|
Director: 31/12/2019 - Present (4 years and 10 months) Secretary: 17/03/2015 - Present (9 years and 8 months) Born in Oct 1947 (age: 77) |
Active | Director&Secretary |
Current: 7 Past: 19 |
View Report |
|
Director: 11/10/2017 - Present (7 years and 1 months) Secretary: 11/10/2017 - Present (7 years and 1 months) Born in N/A |
Active | Director&Secretary |
Current: 10 Past: 4 |
View Report |
|
17/03/2015 - 10/10/2017 (2 years and 6 months) Born in Sep 1956 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
10/10/2017 - Present (7 years and 1 months) Born in Oct 1950 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
09/02/2018 - 31/12/2019 (1 years and 10 months) Born in Jul 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Confirmation Statement filed |
| 24/05/2024 | New Accounts filed |
| 20/10/2023 | New Accounts filed |
| 09/08/2023 | New Confirmation Statement filed |
| 08/08/2023 | Alan Grant MacDonald (922905362) has left the board |
| 13/02/2023 | New Confirmation Statement filed |
| 22/11/2022 | New Accounts filed |
| 09/02/2022 | New Confirmation Statement filed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Accounts filed |
| 24/03/2021 | New Confirmation Statement filed |
| 16/02/2021 | New Board Member Patrick Donnell O'Sullivan (913909233) Appointed |
| 10/01/2021 | New Accounts filed |
| 28/04/2020 | New Confirmation Statement filed |
| 07/01/2020 | New Board Member Patrick Donnell O'Sullivan (926574811) Appointed |
| 07/01/2020 | Andre Albertus Reyneke (924301977) has left the board |
| 26/11/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 08/09/2018 | New Accounts filed |
| 07/04/2018 | New Confirmation Statement filed |
| 30/03/2018 | Change in Reg. Office |
| 13/02/2018 | New Board Member Andre Albertus Reyneke (924301977) Appointed |
| 13/02/2018 | New Board Member Andre Albertus Reyneke (924301977) Appointed |
| 27/10/2017 | New Board Member LEX SECRETARIES LTD (920936333) Appointed |
| 27/10/2017 | LEX SECRETARIES LTD (923887150) has left the board |
| 13/10/2017 | New Company Secretary LEX SECRETARIES LTD (923887150) Appointed |
| 13/10/2017 | Patrick Osullivan (919594823) has left the board |
| 12/10/2017 | Patrick Osullivan (919594822) has left the board |
| 12/10/2017 | Karen Haggerty (919594821) has left the board |
| 12/10/2017 | New Board Member Alan Grant MacDonald (922905362) Appointed |
| 30/04/2017 | New Accounts filed |
| 25/03/2017 | New Annual Return filed |
| 11/12/2016 | New Accounts filed |
| 02/04/2016 | New Annual Return filed |
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