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HYDRAULIC TECHNICAL SERVICES (CONSULTANTS)LIMITED

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

This company is commonly known as Hydraulic Technical Services (consultants)limited. The company was founded 53 years ago and was given the registration number 01007247. The firm's registered office is in SLOUGH. You can find them at 10-12 Galleymead Road, Colnbrook, Slough, . This company's SIC code is 33190 - Repair of other equipment.

Company Information

Name:HYDRAULIC TECHNICAL SERVICES (CONSULTANTS)LIMITED
Company Number:01007247
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 1971
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33190 - Repair of other equipment

Office Address & Contact

Registered Address:10-12 Galleymead Road, Colnbrook, Slough, SL3 0EN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Galleymead Road, Colnbrook, Slough, England, SL3 0EN

Director10 May 2002Active
34 Lela Avenue, Hounslow, TW4 7RY

Secretary24 May 2002Active
12 Belle Vue Close, Staines, TW18 2HY

Secretary-Active
10, Galleymead Road, Colnbrook, Slough, England, SL3 0EN

Director10 May 2002Active
34 Lela Avenue, Hounslow, TW4 7RY

Director10 May 2002Active
12 Belle Vue Close, Staines, TW18 2HY

Director-Active
12 Belle View Close, Staines, England & Wales, TW18 2HY

Director-Active

People with Significant Control

Mr William Norman Lang
Notified on:06 April 2016
Status:Active
Date of birth:October 1953
Nationality:British
Country of residence:England
Address:34, Lela Avenue, Hounslow, England, TW4 7RY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Significant influence or control
Mr Peter Edwin Clement
Notified on:06 April 2016
Status:Active
Date of birth:March 1951
Nationality:British
Country of residence:England
Address:10, Galleymead Road, Slough, England, SL3 0EN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Significant influence or control
Mr Kenneth Christopher Walsh
Notified on:06 April 2016
Status:Active
Date of birth:June 1966
Nationality:Irish
Country of residence:England
Address:10, Galleymead Road, Slough, England, SL3 0EN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-07Accounts

Accounts with accounts type micro entity.

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2023-06-22Confirmation statement

Confirmation statement with no updates.

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2022-12-07Officers

Change person director company with change date.

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2022-12-06Accounts

Accounts with accounts type micro entity.

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2022-07-19Persons with significant control

Change to a person with significant control.

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2022-06-17Confirmation statement

Confirmation statement with updates.

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2022-06-17Persons with significant control

Cessation of a person with significant control.

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2022-04-13Capital

Capital cancellation shares.

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2022-04-13Capital

Capital return purchase own shares.

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2022-04-06Officers

Termination director company with name termination date.

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2022-04-06Officers

Termination secretary company with name termination date.

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2022-03-10Resolution

Resolution.

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2022-03-10Incorporation

Memorandum articles.

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2021-11-01Confirmation statement

Confirmation statement with no updates.

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2021-10-01Accounts

Accounts with accounts type micro entity.

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2021-09-27Officers

Change person director company with change date.

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2020-12-23Accounts

Accounts with accounts type micro entity.

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2020-10-16Confirmation statement

Confirmation statement with no updates.

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2019-12-05Accounts

Accounts with accounts type micro entity.

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2019-10-23Confirmation statement

Confirmation statement with no updates.

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2018-10-15Confirmation statement

Confirmation statement with updates.

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2018-09-12Accounts

Accounts with accounts type micro entity.

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2018-09-12Confirmation statement

Confirmation statement with no updates.

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2017-10-09Confirmation statement

Confirmation statement with updates.

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2017-10-05Persons with significant control

Cessation of a person with significant control.

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