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Overview

Summary

Contact details2

Officers10

Finance2

Events1

Documents97

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

HYDRAULIC ACTUATORS & CONTROLS LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 11 Oct 1990 (34 years ago)

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Summary

NameHYDRAULIC ACTUATORS & CONTROLS LTD
Historical names
  • VISUAL PLANNING SYSTEMS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02547793
CAGE Code
  • K7684
Incorporation Date11 Oct 1990 (34 years ago) / 64 companies with the same date
Legal formPrivate limited company
Type of activity
  • Primary:
  • #2562 - Machining
  • Secondary:
  • #74990 - Non-trading company

Contact details

Legal addressCAMBERLEY SURREY, MINEKEEP HOUSE, BRIDGE ROAD, GU15 2QZ
Phone
  • +44************
Fax
  • +44************

Officers

individual

IndividualUnited Kingdom

Mr Arthur Seamus David Lyons

Person with significant control


Appointed on06 Apr 2016

Resigned on10 Mar 2020

Country of residenceEngland

corporate

IndividualUnited Kingdom

ENGINEERING & DEVELOPMENTS LTD

Person with significant control


Appointed on10 Mar 2020

individual

IndividualUnited Kingdom

Davis, Kate Victoria

Director


Appointed on10 Mar 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Smith, Leigh Mark

Director


Appointed on10 Mar 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Lyons, Arthur Seamus David

Secretary


Resigned on10 Mar 2020

Country of residenceEngland

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Financial reports

YearTotal equityOther
20212 GBP
(~$3)
View full report
20202 GBP
(~$3)
View full report

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Events

Old value

12 Oct 2007

Name changeVISUAL PLANNING SYSTEMS LIMITED

Documents

DateNameTypeDocument
26 Aug 2022Accounts with accounts type dormantAAView
04 Jan 2022Confirmation statement with no updatesCS01View
13 Aug 2021Accounts with accounts type dormantAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date31 Dec 2024
    due by 14 Jan 2025
  • Last statement dated31 Dec 2023
Returns
  • Next returns datedue by 28 Jan 2017
  • Last returns dated31 Dec 2015
Mortgages
  • Charges4
  • Outstanding1
  • Satisfied3

Frequently asked questions

Where is HYDRAULIC ACTUATORS & CONTROLS LTD's headquarters?

HYDRAULIC ACTUATORS & CONTROLS LTD's headquarters is located at CAMBERLEY SURREY, MINEKEEP HOUSE, BRIDGE ROAD, GU15 2QZ

What is HYDRAULIC ACTUATORS & CONTROLS LTD's industry?

HYDRAULIC ACTUATORS & CONTROLS LTD is in the industry of Machining

What year was HYDRAULIC ACTUATORS & CONTROLS LTD started?

HYDRAULIC ACTUATORS & CONTROLS LTD was started in 1990

What is the CAGE number of HYDRAULIC ACTUATORS & CONTROLS LTD?

HYDRAULIC ACTUATORS & CONTROLS LTD CAGE number is K7684

Sources: Companies House