HYMATIC TECHNOLOGIES LIMITED - LONDON


Overview

HYMATIC TECHNOLOGIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
HYMATIC TECHNOLOGIES LIMITED was incorporated 66 years ago on 13/08/1957 and has the registered number: 00588786. The accounts status is DORMANT.

HYMATIC TECHNOLOGIES LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2014

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MEHMET ERKILIC Aug 1974 German Director 2016-11-08 CURRENT
SISEC LIMITED Corporate Secretary 2008-06-30 UNTIL 2016-01-29 RESIGNED
EPS SECRETARIES LIMITED Corporate Secretary 2004-01-09 UNTIL 2008-06-30 RESIGNED
RICHARD JOHN WARENNE THWAITES Jun 1953 British Secretary 2001-04-01 UNTIL 2002-01-02 RESIGNED
JOHN MICHAEL POPE Mar 1954 Secretary RESIGNED
WILLIAM JOHN WEAVER Jan 1943 British Secretary 1998-03-19 UNTIL 2001-04-01 RESIGNED
MR CHARLES JOHN MICHAEL HEARN Mar 1965 English Secretary 2002-01-02 UNTIL 2004-01-09 RESIGNED
MR DAVID JASON LLOYD PROTHEROE Dec 1952 British Director 2008-12-01 UNTIL 2015-02-03 RESIGNED
MARK JOSEPH PAYNE May 1965 British Director 2004-01-09 UNTIL 2005-10-27 RESIGNED
ALLAN RICHARDS Nov 1962 British Director 2009-05-27 UNTIL 2010-08-02 RESIGNED
GORDON MOORE Jul 1961 British Director 2016-10-07 UNTIL 2016-11-08 RESIGNED
GORDON FRANCIS DE COURCY PAGE Nov 1943 British Director 1995-08-04 UNTIL 1998-03-19 RESIGNED
ROBERT EDWARD TWINE Mar 1944 British Director 1998-03-19 UNTIL 2004-01-09 RESIGNED
ALAN THOMSON WRIGHT Dec 1951 British Director 2004-01-09 UNTIL 2004-05-31 RESIGNED
WILLIAM JOHN WEAVER Jan 1943 British Director 1998-03-19 UNTIL 2001-04-01 RESIGNED
MR ANDREW NIGEL LLOYD Aug 1955 British Director 2013-06-01 UNTIL 2015-07-31 RESIGNED
RICHARD JOHN WARENNE THWAITES Jun 1953 British Director 1998-03-19 UNTIL 2004-01-09 RESIGNED
MARTIN STRINGER Jan 1958 British Director 2009-12-01 UNTIL 2016-03-01 RESIGNED
ANTHONY RICHARD VAUGHAN HUTCHINGS Sep 1956 British Director 2005-10-27 UNTIL 2011-12-01 RESIGNED
MR JOHN EAMON DILLON Nov 1960 British Director 1998-04-16 UNTIL 1998-06-18 RESIGNED
SIR MICHAEL JOHN COBHAM Feb 1927 British Director RESIGNED
MR HOWARD FREDERICK CARPENTER Feb 1961 British Director 2010-08-02 UNTIL 2013-06-01 RESIGNED
ALAN JOHN JAN JANIN Feb 1954 British Director 1998-03-19 UNTIL 2004-01-09 RESIGNED
MR GRANT WILLIAM FRASER Nov 1975 British Director 2015-02-03 UNTIL 2016-10-07 RESIGNED
MR CHARLES JOHN MICHAEL HEARN Mar 1965 English Director 2002-01-02 UNTIL 2004-01-09 RESIGNED
ALASTAIR GILES IRWIN Jul 1943 British Director RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CPS DISPOSAL (NO. 3) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
HONEYWELL CONTROL SYSTEMS LIMITED BRACKNELL Active FULL 82990 - Other business support service activities n.e.c.
FRIEDLAND DOGGART GROUP LIMITED BRACKNELL Active FULL 74990 - Non-trading company
CITY TECHNOLOGY LIMITED BRACKNELL Active FULL 32990 - Other manufacturing n.e.c.
ACKERMANN LIMITED MILTON KEYNES ... FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
FIRST TECHNOLOGY LIMITED BRACKNELL ... FULL 70100 - Activities of head offices
CHLORIDE SAFETY SYSTEMS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 26301 - Manufacture of telegraph and telephone apparatus and equipment
HONEYWELL AVIONICS SYSTEMS LIMITED BRACKNELL Active FULL 96090 - Other service activities n.e.c.
FT FINANCE LIMITED BRACKNELL ... FULL 70100 - Activities of head offices
HONEYWELL FM2 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
GARRETT THERMAL SYSTEMS UK LIMITED BRACKNELL Active FULL 64209 - Activities of other holding companies n.e.c.
GARRETT THERMAL SYSTEMS LIMITED BRACKNELL Active FULL 74990 - Non-trading company
HONEYWELL FINANCE LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
HONEYWELL GROUP HOLDING UK II BRACKNELL Active FULL 64209 - Activities of other holding companies n.e.c.
FIRST TECHNOLOGY OVERSEAS LIMITED BRACKNELL ... FULL 70100 - Activities of head offices
FT NORTH AMERICA (HOLDINGS) LIMITED BRACKNELL ... FULL 70100 - Activities of head offices
FT NORTH AMERICA LIMITED BRACKNELL Active FULL 70100 - Activities of head offices
HONEYWELL ACQUISITIONS LIMITED BRACKNELL Active FULL 64209 - Activities of other holding companies n.e.c.
HONEYWELL ENRAF UK LIMITED BIRMINGHAM Dissolved... DORMANT 74990 - Non-trading company
HONEYWELL ACQUISITIONS II LIMITED BRACKNELL Active FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAMBRIDGE CAPACITORS LIMITED LONDON Active FULL 3162 - Manufacture other electrical equipment
TBR REALISATIONS LIMITED Active ACCOUNTS TYPE NOT AVA 5030 - Sale of motor vehicle parts etc.
DIGITAL DETOX LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
CREATIVE SHAREPOINT LIMITED LONDON ENGLAND Active DORMANT 62090 - Other information technology service activities
EY PROFESSIONAL SERVICES LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
AVG TECHNOLOGIES UK LIMITED LONDON Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
BLACKDOT CONSULTING LTD LONDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
EY INCENTIVES LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
EY INTERNATIONAL LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
DAMOVO III S.A. 1 MORE LONDON PLACE LUXEMBOURG Active NO ACCOUNTS FILED None Supplied