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Haidronic Technologies Ltd, TW2 6BQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HAIDRONIC TECHNOLOGIES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Haidronic Technologies Ltd. The company was founded 13 years ago and was given the registration number 07675139. The firm's registered office is in TWICKENHAM. You can find them at 35 Lyndhurst Ave, , Twickenham, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:HAIDRONIC TECHNOLOGIES LTD
Company Number:07675139
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2011
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:35 Lyndhurst Ave, Twickenham, England, TW2 6BQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Lyndhurst Ave, Twickenham, England, TW2 6BQ

Corporate Secretary01 April 2013Active
2, Wistobastrasse, Bad Lauterberg, Germany, 37431

Director06 September 2019Active
2, Wistobastrasse, Bad Lauterberg, Germany, 37431

Director01 September 2019Active
30-38, Baldwin Street, 20 Apollo Apartment, Bristol, England, BS1 1NR

Corporate Secretary20 June 2011Active
Kirschentheuer, 71, Strau, Austria, 9120

Director20 June 2011Active

People with Significant Control

Mr Ernst Kettler
Notified on:31 August 2019
Status:Active
Date of birth:May 1956
Nationality:Austrian
Country of residence:Germany
Address:2, Wistobastrasse, Bad Lauterberg, Germany, 37431
Nature of control:
  • Ownership of shares 50 to 75 percent
Rainer Dr. Huszar
Notified on:20 June 2018
Status:Active
Date of birth:May 1957
Nationality:Austrian
Country of residence:Austria
Address:Kirschentheuer, 71, Strau, Austria, 9120
Nature of control:
  • Ownership of shares 75 to 100 percent
Bcs Business Consulting & Solutions Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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