About

Registered Number: 09023403
Date of Incorporation: 02/05/2014 (9 years and 11 months ago)
Company Status: Active
Registered Address: Priory House, Mimram Road, Hertford, Hertfordshire, SG14 1NN

 

Founded in 2014, Hytronik (UK) Ltd have registered office in Hertfordshire, it's status in the Companies House registry is set to "Active". This company has 3 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHENG, Yabing 18 June 2019 - 1
XIANG, Gongliang 07 March 2019 - 1
HE, Lijuan 19 November 2018 18 June 2019 1

Filing History

Document Type Date
CS01 - N/A 19 June 2020
AA - Annual Accounts 28 February 2020
TM01 - Termination of appointment of director 18 June 2019
AP01 - Appointment of director 18 June 2019
PSC04 - N/A 17 June 2019
CS01 - N/A 14 June 2019
CS01 - N/A 04 June 2019
TM01 - Termination of appointment of director 07 March 2019
AP01 - Appointment of director 07 March 2019
AA - Annual Accounts 21 February 2019
AP01 - Appointment of director 23 November 2018
TM01 - Termination of appointment of director 21 November 2018
AP01 - Appointment of director 21 November 2018
CS01 - N/A 11 May 2018
AA - Annual Accounts 22 February 2018
CS01 - N/A 17 May 2017
CH01 - Change of particulars for director 26 April 2017
AA - Annual Accounts 21 November 2016
AR01 - Annual Return 12 May 2016
CH01 - Change of particulars for director 03 May 2016
AA - Annual Accounts 14 December 2015
SH03 - Return of purchase of own shares 13 August 2015
AR01 - Annual Return 04 August 2015
TM01 - Termination of appointment of director 04 August 2015
SH01 - Return of Allotment of shares 02 February 2015
AP01 - Appointment of director 09 October 2014
AD01 - Change of registered office address 25 September 2014
AP01 - Appointment of director 25 September 2014
TM01 - Termination of appointment of director 25 September 2014
NEWINC - New incorporation documents 02 May 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.