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Hydac Technology Limited BUCKINGHAMSHIRE

Hydac Technology started in year 1976 as Private Limited Company with registration number 01261214. The Hydac Technology company has been functioning successfully for 48 years now and its status is active. The firm's office is based in Buckinghamshire at 55 Station Road. Postal code: HP9 1QL. Since 2002-01-17 Hydac Technology Limited is no longer carrying the name Hydac-flupac.

The company has 5 directors, namely Dr. D., Darren W. and Kevin B. and others. Of them, Werner D., Renate H. have been with the company the longest, being appointed on 10 April 1996 and Dr. D. has been with the company for the least time - from 1 March 2019. As of 29 April 2024, there were 4 ex directors - George M., Otmar S. and others listed below. There were no ex secretaries.

Hydac Technology Limited Address / Contact

Office Address 55 Station Road
Office Address2 Beaconsfield
Town Buckinghamshire
Post code HP9 1QL
Country of origin United Kingdom

Company Information / Profile

Registration Number 01261214
Date of Incorporation Wed, 2nd Jun 1976
Industry Other manufacturing n.e.c.
Industry Machining
End of financial Year 31st December
Company age 48 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 31st Jan 2024 (2024-01-31)
Last confirmation statement dated Tue, 17th Jan 2023

Company staff

Dr. D.

Position: Director

Appointed: 01 March 2019

Darren W.

Position: Director

Appointed: 01 April 2014

Kevin B.

Position: Director

Appointed: 15 June 2010

Werner D.

Position: Director

Appointed: 10 April 1996

Renate H.

Position: Director

Appointed: 10 April 1996

Cremorne Nominees Limited

Position: Corporate Secretary

Resigned: 31 July 2016

George M.

Position: Director

Appointed: 10 December 1998

Resigned: 01 March 2019

Otmar S.

Position: Director

Appointed: 26 August 1993

Resigned: 01 March 2019

Philip H.

Position: Director

Appointed: 18 September 1991

Resigned: 31 March 1999

Helios J.

Position: Director

Appointed: 18 September 1991

Resigned: 14 June 1993

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats found, there is Hydac Limited from Beaconsfield, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hydac Limited

55 Station Road, Beaconsfield, Buckinghamshire, HP9 1QL, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 2598826
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Hydac-flupac January 17, 2002
Flupac December 1, 1997

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Mortgage Officers Resolution
Full accounts data made up to 2022-12-31
filed on: 9th, August 2023 		Free Download (27 pages)

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