HYMATIC TECHNOLOGIES LIMITED

dissolved Company number 00588786

Private Limited by Shares · Incorporated on 13th Aug 1957 · Closed on 22nd Apr 2018

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SIC code: 74990
Registered office: London, SE1 2AF
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

HYMATIC TECHNOLOGIES LIMITED is a private limited by shares company based in London. It was incorporated on 13th Aug 1957 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

1 Director View directors

2348 Companies at address View all 2367 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Mehmet Erkilic	Director	8th Nov 2016		German	View profile

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Actions

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Company snapshot

Status: dissolved
Incorporated: 13th Aug 1957
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2014
Accounting reference date: 31st Dec

Timeline

13th Aug 1957 Company incorporated
4th Aug 1995 Gordon Page appointed as Director
7th Aug 1995 Michael Cobham resigned as Director
19th Mar 1998 William Weaver appointed as Director
19th Mar 1998 William Weaver appointed as Secretary
19th Mar 1998 Robert Twine appointed as Director
19th Mar 1998 John Pope resigned as Secretary
19th Mar 1998 Alastair Irwin resigned as Director
19th Mar 1998 Gordon Page resigned as Director
19th Mar 1998 Alan Jan Janin appointed as Director
19th Mar 1998 Richard Thwaites appointed as Director
16th Apr 1998 John Dillon appointed as Director
18th Jun 1998 John Dillon resigned as Director
1st Apr 2001 William Weaver resigned as Director
1st Apr 2001 William Weaver resigned as Secretary
1st Apr 2001 Richard Thwaites appointed as Secretary
2nd Jan 2002 Richard Thwaites resigned as Secretary
2nd Jan 2002 Charles Hearn appointed as Director
2nd Jan 2002 Charles Hearn appointed as Secretary
9th Jan 2004 Robert Twine resigned as Director
9th Jan 2004 EPS SECRETARIES LIMITED appointed as Corporate secretary
9th Jan 2004 Mark Payne appointed as Director
9th Jan 2004 Alan Wright appointed as Director
9th Jan 2004 Alan Jan Janin resigned as Director
9th Jan 2004 Richard Thwaites resigned as Director
9th Jan 2004 Charles Hearn resigned as Director
9th Jan 2004 Charles Hearn resigned as Secretary
31st May 2004 Alan Wright resigned as Director
27th Oct 2005 Anthony Hutchings appointed as Director
27th Oct 2005 Mark Payne resigned as Director
30th Jun 2008 SISEC LIMITED appointed as Corporate secretary
30th Jun 2008 EPS SECRETARIES LIMITED resigned as Corporate secretary
1st Dec 2008 David Protheroe appointed as Director
27th May 2009 Allan Richards appointed as Director
1st Dec 2009 Martin Stringer appointed as Director
2nd Aug 2010 Howard Carpenter appointed as Director
2nd Aug 2010 Allan Richards resigned as Director
1st Dec 2011 Anthony Hutchings resigned as Director
1st Jun 2013 Howard Carpenter resigned as Director
1st Jun 2013 Andrew Lloyd appointed as Director
3rd Feb 2015 Grant Fraser appointed as Director
3rd Feb 2015 David Protheroe resigned as Director
31st Jul 2015 Andrew Lloyd resigned as Director
29th Jan 2016 SISEC LIMITED resigned as Corporate secretary
1st Mar 2016 Martin Stringer resigned as Director
7th Oct 2016 Grant Fraser resigned as Director
7th Oct 2016 Gordon Moore appointed as Director
8th Nov 2016 Gordon Moore resigned as Director
8th Nov 2016 Mehmet Erkilic appointed as Director

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