Hylec - Apl LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Jul 31, 2023)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
Last balance sheet date 2023-07-31 Trade Debtors £1,444,879 +45.96% Employees £20 0% Total assets £1,421,108 +0.50%
HYLEC-ELETTRO GIBI (UK) LIMITED
HYLEC COMPONENTS LIMITED
Company type Private Limited Company , Active Company Number 01526036 Record last updated Wednesday, August 23, 2023 2:28:56 PM UTC Official Address 6 Stanton Close Finedon Road Industrial Estate Wellingborough Northamptonshire NN84hn Hemmingwell There are 19 companies registered at this street
Postal Code NN84HN Sector Wholesale of electronic and telecommunications equipment and parts
Visits Document Type Publication date Download link Registry Aug 22, 2023 Appointment of a man as Sales And Marketing Director and Director Registry Mar 31, 2022 Resignation of one Director (a man) Registry Sep 1, 2016 Appointment of a man as Director Registry Apr 6, 2016 Appointment of a man as Member Of a Firm With Significant Influence Or Control and Individual Or Entity With Significant Influence Or Control Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control Registry Jun 17, 2014 Appointment of a man as Director Registry May 6, 2014 Appointment of a man as Director and Operations Director Financials Apr 28, 2014 Annual accounts Registry Jan 10, 2014 Annual return Financials Jan 14, 2013 Annual accounts Registry Jan 10, 2013 Annual return Registry Aug 9, 2012 Appointment of a man as Director Financials Mar 6, 2012 Annual accounts Registry Feb 14, 2012 Annual return Registry Nov 28, 2011 Annual return 1526... Registry Jul 22, 2011 Change of particulars for director Financials May 5, 2011 Annual accounts Registry Apr 15, 2011 Annual return Registry Apr 12, 2011 Notice of name or other designation of class of shares Registry Mar 29, 2011 Particulars of a mortgage or charge Registry Aug 27, 2010 Appointment of a man as Director Registry Aug 26, 2010 Appointment of a man as Director 1526... Registry Aug 26, 2010 Resignation of one Director Registry Aug 26, 2010 Resignation of one Director 1526... Registry Aug 26, 2010 Resignation of one Secretary Registry Aug 12, 2010 Statement of satisfaction in full or in part of mortgage or charge Registry Aug 12, 2010 Statement of satisfaction in full or in part of mortgage or charge 1526... Registry Aug 12, 2010 Statement of satisfaction in full or in part of mortgage or charge Registry Aug 12, 2010 Notice of particulars of variation of rights attached to shares Registry Aug 12, 2010 Disapplication of pre-emption rights Registry Aug 12, 2010 Statement of companies objects Registry Aug 12, 2010 Change of accounting reference date Registry Aug 6, 2010 Particulars of a mortgage or charge Registry Aug 2, 2010 Two appointments: 2 men Registry Aug 2, 2010 Resignation of a woman Registry Jun 22, 2010 Appointment of a man as Director Financials Apr 22, 2010 Annual accounts Registry Apr 11, 2010 Company name change Registry Apr 11, 2010 Change of name certificate Registry Apr 11, 2010 Notice of change of name nm01 - resolution Registry Jan 18, 2010 Annual return Registry Jan 18, 2010 Change of particulars for director Registry Jan 18, 2010 Change of particulars for director 1526... Financials Jun 12, 2009 Annual accounts Registry Jan 8, 2009 Annual return Financials Aug 15, 2008 Annual accounts Registry Jan 7, 2008 Annual return Financials Jul 3, 2007 Annual accounts Registry Feb 2, 2007 Notice of change of directors or secretaries or in their particulars Registry Feb 2, 2007 Annual return Financials Jun 13, 2006 Annual accounts Registry Feb 1, 2006 Annual return Registry May 9, 2005 Appointment of a secretary Registry May 9, 2005 Resignation of a secretary Registry May 1, 2005 Appointment of a woman as Secretary and Director Registry Apr 29, 2005 Resignation of one Secretary (a woman) Financials Mar 8, 2005 Annual accounts Registry Jan 26, 2005 Annual return Registry May 25, 2004 Particulars of a mortgage or charge Financials Feb 10, 2004 Annual accounts Registry Feb 3, 2004 Annual return Registry Jan 23, 2003 Annual return 1526... Financials Dec 20, 2002 Annual accounts Financials Jun 17, 2002 Annual accounts 1526... Registry Jan 18, 2002 Annual return Registry Jun 20, 2001 Resignation of a director Registry Mar 31, 2001 Resignation of one Operations Director and one Director (a man) Financials Feb 27, 2001 Annual accounts Registry Jan 10, 2001 Annual return Financials Apr 21, 2000 Annual accounts Registry Jan 14, 2000 Annual return Registry Nov 24, 1999 Change in situation or address of registered office Registry Jul 20, 1999 Appointment of a secretary Registry Jul 6, 1999 Resignation of a secretary Registry Jun 30, 1999 Resignation of one Secretary (a woman) Registry Jun 30, 1999 Appointment of a woman as Secretary Registry May 8, 1999 Annual return Financials Feb 23, 1999 Annual accounts Financials Feb 19, 1998 Annual accounts 1526... Registry Jan 13, 1998 Annual return Financials Jun 11, 1997 Annual accounts Registry Jan 31, 1997 Annual return Registry Sep 9, 1996 Company name change Registry Sep 6, 1996 Change of name certificate Financials May 16, 1996 Annual accounts Registry Jan 3, 1996 Annual return Registry Mar 1, 1995 Annual return 1526... Financials Feb 27, 1995 Annual accounts Registry Apr 12, 1994 Alter mem and arts Registry Apr 7, 1994 Memorandum of association Registry Mar 16, 1994 Annual return Registry Mar 16, 1994 Director's particulars changed Registry Mar 16, 1994 Director resigned, new director appointed Financials Dec 22, 1993 Annual accounts Registry Jul 8, 1993 Resignation of one Director (a man) Registry Mar 30, 1993 Director resigned, new director appointed Registry Feb 15, 1993 Resignation of one Director (a man) Registry Feb 11, 1993 Director resigned, new director appointed Financials Feb 11, 1993 Annual accounts Registry Feb 11, 1993 Annual return
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