Hydraulic Actuators & Controls Ltd in Camberley Surrey, GU15 2QZ

Description

Data updated on: 01-11-2023

Hydraulic Actuators & Controls Ltd with reg. no. 02547793 has been competing in the field for thirty four years. This Private Limited Company can be found at Minekeep House, Bridge Road, Camberley Surrey and company's post code is GU15 2QZ. The firm known today as Hydraulic Actuators & Controls Ltd, was earlier known under the name of Visual Planning Systems. The change has taken place in 2007-10-12. This business's SIC and NACE codes are 74990, that means Non-trading company. Its most recent filed accounts documents describe the period up to 2022-12-31 and the most current annual confirmation statement was filed on 2022-12-31.

In order to meet the requirements of their clientele, this particular limited company is continually overseen by a number of two directors who are Kate D. and Leigh S.. Their work been of pivotal use to this limited company since 2020.

Previous company's names
Hydraulic Actuators & Controls Ltd 2007-10-12
Visual Planning Systems Limited 1990-10-11

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31
Currency
Net Worth	2	2

Balance Sheet
Cash Bank In Hand	2	2
Cash Bank On Hand		2	2	2	2

Capital & Reserves
Called Up Share Capital	2	2
Shareholder Funds	2	2

Other Financial Data
Number Shares Allotted		2
Par Value Share		1
Share Capital Allotted Called Up Paid	2	2
Total Assets Less Current Liabilities	2	2	2	2	2

The companies with significant control over this firm include: Broomco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Camberley at Bridge Road, GU15 2QZ and was registered as a PSC under the reg no 02532541.

Broomco Limited

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

Notified on 10 March 2020

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Arthur L.

Notified on 6 April 2016

Ceased on 10 March 2020

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	14 January 2024
Confirmation statement last made up date	31 December 2022

Annual Accounts 24 August 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	24 August 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018

Hydraulic Actuators & Controls Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Kate D.

Leigh S.

Arthur L.

Barry S.

Michael K.

Roger W.

Martin B.

People with significant control

Broomco Limited

Arthur L.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies