HAES TECHNOLOGIES LIMITED

Profile HAES TECHNOLOGIES LIMITED

Actual on 01.12.2021
Company name
HAES TECHNOLOGIES LIMITED
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Company number
01427223
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 08 June 1979
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Tuesday, 26 April 2022 due by Tuesday, 10 May 2022

Last statement dated Monday, 26 April 2021

Nature of business (SIC)
26512 - Manufacture of electronic industrial process control equipment
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Registered office address
UNIT 3, HORTON INDUSTRIAL PARK, HORTON ROAD, ENGLAND, WEST DRAYTON, UB7 8JD
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PSC and Officers HAES TECHNOLOGIES LIMITED

Officers

(as of 19.09.2020)

BUTTERFIELD, Steven John
Status: Active
Appointed on: Wednesday, 09 September 2009
Correspondence address: Unit 3, Horton Industrial Park Horton Road, West Drayton, England, UB7 8JD
Nationality: British
Date of birth: October 1972
Role: Director
Occupation: Service Director
Country of residence: England
IVEY, Jeffrey
Status: Active
Appointed on: Wednesday, 19 March 2008
Correspondence address: Unit 3, Horton Industrial Park Horton Road, West Drayton, England, UB7 8JD
Nationality: Australian
Date of birth: November 1971
Role: Director
Occupation: Accountant
Country of residence: England
IVEY, Lisa Suzanne
Status: Active
Appointed on: Wednesday, 30 April 2008
Correspondence address: Unit 3, Horton Industrial Park Horton Road, West Drayton, England, UB7 8JD
Nationality: British
Role: Secretary
BRIDGES, Raymond Russell
Status: Not active
Resigned on: Friday, 13 March 2009
Correspondence address: The Well House, 96 The Fairway, Aldwick Bay, Aldwick, West Sussex, PO21 4EW
Nationality: British
Date of birth: July 1942
Role: Director
Occupation: Engineer
DURBRIDGE, Mark Robert
Status: Not active
Appointed on: Wednesday, 20 May 1992
Resigned on: Thursday, 31 December 2009
Correspondence address: 14 New Meadow, Ascot, Berkshire, SL5 8NF
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Engineer
SAUNDERS, Peter Cyril
Status: Not active
Resigned on: Wednesday, 30 April 2008
Correspondence address: Foxbury Locks Ride, Ascot, Berkshire, SL5 8QX
Role: Secretary
SAUNDERS, Peter Cyril
Status: Not active
Resigned on: Wednesday, 30 April 2008
Correspondence address: Foxbury Locks Ride, Ascot, Berkshire, SL5 8QX
Nationality: British
Date of birth: May 1942
Role: Director
Occupation: Engineer
Country of residence: England
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Person with significant control

(as of 01.12.2021)

Hsl (Holdings) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Columbia House Uxbridge, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent