Hycontrol Technology Limited
- Company number
- 02147358
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 15 Jul 1987
- Nature of business
- Other manufacturing n.e.c.
Dormant Company - Corporate group
- Envea UK Ltd (5 companies)
Registered office
Previous names
- Red Kite Technology Ltd (until 29 Aug 1991)
- Lacefan Limited (until 14 Mar 1988)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLEN, Trevor Frederick | Director | - | 2 Apr 1994 |
| DAVIES, Christopher | Director | - | 30 May 1994 |
| CLEMENT, Robert Marc | Director | - | 23 Jan 1998 |
| MITCHINSON, James Collier | Director | - | 23 Jan 1998 |
| TILLIRIDES, Sandra Mary | Secretary | - | 14 Feb 2013 |
| ALLEN, Richard Mark | Secretary | 14 Feb 2013 | 12 Jan 2017 |
| ALLEN, Brian Charles | Director | - | 10 Feb 2023 |
| ALLEN, Richard Mark | Director | 15 Feb 2017 | 15 Jul 2024 |
| SANDS, Trevor Martin | Director | 15 Jul 2024 | |
| MEYER, Cyril | Director | 15 Jul 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Envea Uk Limited | Significant Influence Or Control | 30 May 2023 | |
| Hycontrol Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £31 | - | 0 |
| 31 Dec 2024 Dormant | £31 | £31 | 1 |
| 31 Dec 2023 Dormant | £31 | £31 | 2 |
| 31 Jan 2023 Dormant | £31 | £31 | 2 |
| 31 Mar 2022 Dormant | £31 | £31 | 2 |
| 31 Mar 2021 Dormant | £31 | £31 | 2 |
| 31 Mar 2020 Dormant | £31 | £31 | 2 |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
| 31 Mar 1999 | - | - | - |
| 31 Mar 1998 | - | - | - |
| 31 Mar 1997 | - | - | - |
| 31 Mar 1996 | - | - | - |
| 31 Mar 1995 | - | - | - |
| 31 Mar 1994 | - | - | - |
| 31 Mar 1993 | - | - | - |
| 31 Mar 1992 | - | - | - |
| 31 Mar 1991 | - | - | - |
| 31 Mar 1990 | - | - | - |
Connections
Owned by
Hycontrol Technology Limited → Envea UK Ltd
Directors’ other companies
- MEYER, Cyril - Director at Charis Technology Limited
- MEYER, Cyril - Director at Hytronics Limited
- SANDS, Trevor Martin - Director at Charis Technology Limited
- SANDS, Trevor Martin - Director at Hytronics Limited
Companies at the same address
- Charis Technology Limited (02978086)
- Hycontrol Limited (01755684)
- Hytronics Limited (02218439)