Hydraulic Actuators & Controls Ltd (number 02547793) is a private limited company created on 1990-10-11. This company is situated at Minekeep House, Bridge Road, Camberley Surrey GU15 2QZ. Changed on 2007-10-12, the previous name the company utilized was Visual Planning Systems Limited . Hydraulic Actuators & Controls Ltd operates SIC: 74990 which stands for "non-trading company", SIC: 25620 - "machining".

Company details

Name Hydraulic Actuators & Controls Ltd
Number 02547793
Date of Incorporation: Thu, 11th Oct 1990
End of financial year: 31 December
Address: Minekeep House, Bridge Road, Camberley Surrey, GU15 2QZ
SIC code: 74990 - Non-trading company
25620 - Machining

Moving to the 2 directors that can be found in this particular company, we can name: Kate D. (appointed on 10 March 2020), Leigh S. (appointment date: 10 March 2020). The Companies House indexes 2 persons of significant control, namely: Broomco Limited can be found at Bridge Road, GU15 2QZ Camberley. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Arthur L. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31
Number Shares Allotted - 2 - - -
Shareholder Funds 2 2 - - -
Total Assets Less Current Liabilities 2 2 2 2 2

People with significant control

Broomco Limited
10 March 2020
Address Minekeep House Bridge Road, Camberley, GU15 2QZ, England
Legal authority Comapnies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Registrar Of Companies With England And Wales
Registration number 02532541
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Arthur L.
6 April 2016 - 10 March 2020
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Accounts for a dormant company made up to 31st December 2022
filed on: 7th, September 2023 | accounts
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