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HYMATIC TECHNOLOGIES LIMITED

Dissolved

Company number 00588786

London, United Kingdom · Incorporated 13 August 1957

1 More London Place, London, SE1 2AF, United Kingdom

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
69 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HUNTLEIGH GROUP PLC(THE) · 13 August 1957 – 29 August 1984

HYMATIC GROUP LIMITED(THE) · 29 August 1984 – 3 September 1998

Previous registered addresses

Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB · until 28 September 2016

Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB · until 5 September 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2014

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

EM
ERKILIC, Mehmet
Director
8 November 2016
MG
MOORE, Gordon
Director · Resigned
7 October 2016
FG
FRASER, Grant William
Director · Resigned
3 February 2015
LA
LLOYD, Andrew Nigel
Director · Resigned
1 June 2013
CH
CARPENTER, Howard Frederick
Director · Resigned
2 August 2010
SM
STRINGER, Martin
Director · Resigned
1 December 2009
RA
RICHARDS, Allan
Director · Resigned
27 May 2009
PD
PROTHEROE, David Jason Lloyd
Director · Resigned
1 December 2008
SL
SISEC LIMITED
Corporate Secretary · Resigned
30 June 2008
HA
HUTCHINGS, Anthony Richard Vaughan
Director · Resigned
27 October 2005
ES
EPS SECRETARIES LIMITED
Corporate Secretary · Resigned
9 January 2004
PM
PAYNE, Mark Joseph
Director · Resigned
9 January 2004
WA
WRIGHT, Alan Thomson
Director · Resigned
9 January 2004
HC
HEARN, Charles John Michael
Secretary · Resigned
2 January 2002
HC
HEARN, Charles John Michael
Director · Resigned
2 January 2002
TR
THWAITES, Richard John Warenne
Secretary · Resigned
1 April 2001
DJ
DILLON, John Eamon
Director · Resigned
16 April 1998
WW
WEAVER, William John
Secretary · Resigned
19 March 1998
JJ
JAN JANIN, Alan John
Director · Resigned
19 March 1998
TR
THWAITES, Richard John Warenne
Director · Resigned
19 March 1998
TR
TWINE, Robert Edward
Director · Resigned
19 March 1998
WW
WEAVER, William John
Director · Resigned
19 March 1998
PG
PAGE, Gordon Francis De Courcy
Director · Resigned
4 August 1995
PJ
POPE, John Michael
Secretary · Resigned
—
CM
COBHAM, Michael John, Sir
Director · Resigned
—
IA
IRWIN, Alastair Giles
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
22 April 2018 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
22 January 2018 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
20 December 2017 View
Liquidation Voluntary Removal Of Liquidator By Court
Insolvency
1 December 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
1 December 2017 View
Termination Director Company With Name Termination Date
Officers
5 December 2016 View
Appoint Person Director Company With Name Date
Officers
2 December 2016 View
Termination Director Company With Name Termination Date
Officers
17 October 2016 View
Appoint Person Director Company With Name Date
Officers
14 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 September 2016 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
26 September 2016 View
Resolution
Resolution
26 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2016 View
Termination Director Company With Name Termination Date
Officers
10 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
1 February 2016 View
Termination Director Company With Name Termination Date
Officers
4 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2015 View
Appoint Person Director Company With Name Date
Officers
15 May 2015 View
Accounts With Accounts Type Dormant
Accounts
14 May 2015 View
Termination Director Company With Name Termination Date
Officers
27 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2014 View
Accounts With Accounts Type Dormant
Accounts
20 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2013 View
Appoint Person Director Company With Name
Officers
3 June 2013 View
Termination Director Company With Name
Officers
3 June 2013 View
Accounts With Accounts Type Dormant
Accounts
20 May 2013 View
Change Person Director Company With Change Date
Officers
8 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
5 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2012 View
Change Person Director Company With Change Date
Officers
28 June 2012 View
Change Person Director Company With Change Date
Officers
28 June 2012 View
Change Person Director Company With Change Date
Officers
23 March 2012 View
Accounts With Accounts Type Dormant
Accounts
8 February 2012 View
Termination Director Company With Name
Officers
1 December 2011 View
Change Person Director Company With Change Date
Officers
11 October 2011 View
Change Person Director Company With Change Date
Officers
11 October 2011 View
Change Person Director Company With Change Date
Officers
11 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2011 View
Accounts With Accounts Type Dormant
Accounts
1 February 2011 View
Appoint Person Director Company With Name
Officers
11 October 2010 View
Termination Director Company With Name
Officers
8 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2010 View
Move Registers To Sail Company
Address
26 July 2010 View
Change Sail Address Company
Address
26 July 2010 View
Accounts With Accounts Type Dormant
Accounts
10 February 2010 View
Appoint Person Director Company With Name
Officers
27 January 2010 View
Accounts With Accounts Type Dormant
Accounts
11 September 2009 View
Legacy
Annual Return
15 July 2009 View
Legacy
Address
15 July 2009 View
Legacy
Officers
1 July 2009 View
Legacy
Officers
12 January 2009 View
Legacy
Officers
23 September 2008 View
Legacy
Officers
15 July 2008 View
Legacy
Annual Return
30 June 2008 View
Accounts With Accounts Type Dormant
Accounts
16 May 2008 View
Legacy
Annual Return
20 June 2007 View
Legacy
Address
20 June 2007 View
Accounts With Accounts Type Dormant
Accounts
28 February 2007 View
Accounts With Accounts Type Full
Accounts
25 October 2006 View
Legacy
Annual Return
13 July 2006 View
Accounts With Accounts Type Dormant
Accounts
12 December 2005 View
Legacy
Officers
6 December 2005 View
Legacy
Officers
6 December 2005 View
Legacy
Accounts
6 October 2005 View
Legacy
Annual Return
3 August 2005 View
Accounts With Accounts Type Dormant
Accounts
2 February 2005 View
Legacy
Accounts
3 December 2004 View
Legacy
Annual Return
8 July 2004 View
Legacy
Officers
7 July 2004 View
Legacy
Accounts
6 April 2004 View
Legacy
Officers
30 March 2004 View
Legacy
Address
30 March 2004 View
Legacy
Officers
26 January 2004 View
Legacy
Officers
26 January 2004 View
Legacy
Officers
26 January 2004 View
Legacy
Officers
26 January 2004 View
Legacy
Officers
26 January 2004 View
Auditors Resignation Company
Auditors
26 January 2004 View
Auditors Resignation Company
Auditors
26 January 2004 View
Legacy
Address
26 January 2004 View
Legacy
Officers
26 January 2004 View
Legacy
Officers
26 January 2004 View
Accounts With Accounts Type Dormant
Accounts
9 July 2003 View
Legacy
Annual Return
28 June 2003 View
Legacy
Annual Return
4 July 2002 View
Legacy
Officers
25 June 2002 View
Miscellaneous
Miscellaneous
17 June 2002 View
Accounts With Accounts Type Full
Accounts
31 May 2002 View
Legacy
Officers
9 January 2002 View
Legacy
Officers
9 January 2002 View
Legacy
Officers
20 November 2001 View
Accounts With Accounts Type Full
Accounts
9 October 2001 View
Legacy
Annual Return
7 July 2001 View
Legacy
Officers
1 June 2001 View
Legacy
Officers
1 June 2001 View
Auditors Resignation Company
Auditors
22 December 2000 View
Resolution
Resolution
22 December 2000 View
Legacy
Mortgage
20 December 2000 View
Accounts With Accounts Type Full
Accounts
16 August 2000 View
Legacy
Annual Return
26 June 2000 View
Accounts With Accounts Type Full
Accounts
2 July 1999 View
Legacy
Annual Return
25 June 1999 View
Legacy
Accounts
10 December 1998 View
Certificate Change Of Name Company
Change Of Name
2 September 1998 View
Legacy
Annual Return
9 July 1998 View
Legacy
Officers
30 June 1998 View
Legacy
Officers
27 May 1998 View
Accounts With Accounts Type Full
Accounts
22 April 1998 View
Legacy
Officers
15 April 1998 View
Legacy
Officers
15 April 1998 View
Legacy
Officers
15 April 1998 View
Legacy
Officers
15 April 1998 View
Resolution
Resolution
15 April 1998 View
Auditors Resignation Company
Auditors
15 April 1998 View
Legacy
Capital
6 April 1998 View
Legacy
Capital
6 April 1998 View
Resolution
Resolution
6 April 1998 View
Legacy
Mortgage
1 April 1998 View
Legacy
Annual Return
29 July 1997 View
Accounts With Accounts Type Full
Accounts
2 July 1997 View
Legacy
Officers
26 September 1996 View
Legacy
Officers
3 September 1996 View
Legacy
Annual Return
9 July 1996 View
Accounts With Accounts Type Full
Accounts
24 June 1996 View
Legacy
Officers
17 October 1995 View
Legacy
Officers
17 August 1995 View
Legacy
Officers
17 August 1995 View
Accounts With Accounts Type Full
Accounts
7 August 1995 View
Legacy
Annual Return
13 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
22 July 1994 View
Legacy
Annual Return
1 July 1994 View
Accounts With Accounts Type Full
Accounts
22 August 1993 View
Legacy
Annual Return
5 July 1993 View
Legacy
Officers
13 January 1993 View
Legacy
Annual Return
22 July 1992 View
Accounts With Accounts Type Full
Accounts
5 June 1992 View
Legacy
Officers
19 August 1991 View
Accounts With Accounts Type Full
Accounts
17 July 1991 View
Legacy
Annual Return
2 July 1991 View
Resolution
Resolution
12 April 1991 View
Resolution
Resolution
12 April 1991 View
Resolution
Resolution
12 April 1991 View
Accounts With Accounts Type Full
Accounts
1 November 1990 View
Legacy
Officers
31 October 1990 View
Legacy
Annual Return
17 August 1990 View
Accounts With Accounts Type Full
Accounts
4 October 1989 View
Legacy
Annual Return
15 August 1989 View
Legacy
Officers
23 March 1989 View
Legacy
Officers
26 January 1989 View
Accounts With Accounts Type Full
Accounts
12 August 1988 View
Legacy
Annual Return
12 August 1988 View
Legacy
Officers
23 March 1988 View
Legacy
Officers
10 March 1988 View
Accounts With Accounts Type Full
Accounts
23 August 1987 View
Legacy
Annual Return
23 August 1987 View
Legacy
Annual Return
22 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
2 July 1986 View
Accounts With Made Up Date
Accounts
28 October 1985 View
Memorandum Articles
Incorporation
24 July 1984 View
Accounts With Made Up Date
Accounts
20 July 1983 View
Accounts With Made Up Date
Accounts
30 July 1981 View
Accounts With Made Up Date
Accounts
5 August 1980 View
Accounts With Made Up Date
Accounts
31 July 1978 View
Accounts With Made Up Date
Accounts
12 August 1976 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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