IBT HYTRONIC LTD

Profile IBT HYTRONIC LTD

Actual on 01.11.2020
Company name
IBT HYTRONIC LTD
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Company number
09089661
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Tuesday, 17 June 2014
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Accounts

Overdue

Next accounts made up to 30.06.2019 due by 31.03.2020

Last accounts made up to 30.06.2018

Confirmation statement

Actual

Next statement date Thursday, 18 June 2020 due by Thursday, 30 July 2020

Last statement dated Tuesday, 18 June 2019

Annual returns

Overdue

Next annual return date due by Friday, 15 July 2016

Last annual return made up to Monday, 29 June 2015

Nature of business (SIC)
72190 - Other research and experimental development on natural sciences and engineering
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Registered office address
645 NORTH END RD, ENGLAND, LONDON, SW6 1ND
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PSC and Officers IBT HYTRONIC LTD

Officers

(as of 21.09.2020)

LADE-TESSENDORF, Petra
Status: Active
Appointed on: Tuesday, 17 June 2014
Correspondence address: Hohenzollernstr., Germany, Berlin, 12307, 19
Nationality: German
Date of birth: September 1960
Role: Director
Occupation: Entrepreneur
Country of residence: Germany
Person with significant control

(as of 01.11.2020)

Petra Lade-Tessendorf
Status: Active
Notified on: Friday, 17 June 2016
Correspondence address: Germany, 12307 Berlin, Hohenzollernstr. 19
Nationality: German
Date of birth: September 1960
Legal form: Individual Person With Significant Control
Country of residence: Germany
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Trust

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control

Significant Influence Or Control As Trust

Significant Influence Or Control As Firm