Hytronik International Ltd.

Company Name	Hytronik International Ltd.
Directors	Gongliang Xiang and Yabing Cheng
Company Status	Active
Company Number	09023403
Category	Private Limited Company
Incorporation Date	2 May 2014(10 years ago)
Previous Name	Hytronik (UK) Limited

Business Activity

Section C	Manufacturing
SIC 3210	Manufacture of electronic components
SIC 26110	Manufacture of electronic components
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5186	Wholesale of other electronic parts & equipment
SIC 46520	Wholesale of electronic and telecommunications equipment and parts
Section J	Information and communication
SIC 62012	Business and domestic software development
Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Mr Gongliang Xiang
Date of Birth	February 1979 (Born 45 years ago)
Nationality	Chinese
Status	Current
Appointed	07 March 2019(4 years, 10 months after company formation)
Appointment Duration	5 years, 1 month
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	44 Broadway London E15 1XH

Director Name	Mr Yabing Cheng
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Chinese
Status	Current
Appointed	18 June 2019(5 years, 1 month after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 Tallow Way,Fairhills Industrial Estate Irlam Manchester M44 6RJ

Director Name	Mr Brendan Christopher O'Brien
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2014(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	2nd Floor Stag House Old London Road Hertford Hertfordshire SG13 7LA

Director Name	Mr Mark Conrath Evans
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2014(4 months, 1 week after company formation)
Appointment Duration	3 months, 3 weeks (resigned 31 December 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	Priory House Mimram Road Hertford Hertfordshire SG14 1NN

Director Name	Mr Richard Joseph Faulkner
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2014(4 months, 1 week after company formation)
Appointment Duration	4 years, 2 months (resigned 21 November 2018)
Role	Technical Director
Country of Residence	England
Correspondence Address	60 Brickendon Lane Hertford Hertfordshire SG13 8HY

Director Name	Ms Lijuan He
Date of Birth	May 1984 (Born 40 years ago)
Nationality	Chinese
Status	Resigned
Appointed	19 November 2018(4 years, 6 months after company formation)
Appointment Duration	7 months (resigned 18 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Priory House Mimram Road Hertford Hertfordshire SG14 1NN

Contact

Website	hytronikuk.com/
Email address	[email protected]
Telephone	01992 504111
Telephone region	Lea Valley

Location

Registered Address	Unit 3 Tallow Way,Fairhills Industrial Estate Irlam Manchester M44 6RJ
Region	North West
Constituency	Worsley and Eccles South
County	Greater Manchester
Ward	Cadishead
Built Up Area	Greater Manchester
Address Matches	4 other UK companies use this postal address

Shareholders

70 at £1	Ya Bing Chen 100.00% Ordinary A

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	13 December 2023 (4 months, 2 weeks ago)
Next Return Due	27 December 2024 (7 months, 4 weeks from now)

Filing History

28 June 2023	Confirmation statement made on 14 June 2023 with no updates (3 pages)
1 June 2023	Total exemption full accounts made up to 31 May 2022 (8 pages)
23 June 2022	Confirmation statement made on 14 June 2022 with no updates (3 pages)
27 May 2022	Total exemption full accounts made up to 31 May 2021 (8 pages)
6 December 2021	Company name changed hytronik (uk) LIMITED\certificate issued on 06/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-29 (3 pages)
29 November 2021	Registered office address changed from Unit 1 Crawley Crossing Husborne Crawley Bedford MK43 0UT England to Unit 5 Marshgate Business Center Parkway Harlow CM19 5QP on 29 November 2021 (1 page)
23 June 2021	Confirmation statement made on 14 June 2021 with no updates (3 pages)
27 May 2021	Total exemption full accounts made up to 31 May 2020 (8 pages)
17 November 2020	Registered office address changed from Priory House Mimram Road Hertford Hertfordshire SG14 1NN to Unit 1 Crawley Crossing Husborne Crawley Bedford MK43 0UT on 17 November 2020 (1 page)
19 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
28 February 2020	Total exemption full accounts made up to 31 May 2019 (9 pages)
18 June 2019	Appointment of Mr Yabing Cheng as a director on 18 June 2019 (2 pages)
18 June 2019	Termination of appointment of Lijuan He as a director on 18 June 2019 (1 page)
17 June 2019	Change of details for Mr Ya Bing Chen as a person with significant control on 2 May 2016 (2 pages)
14 June 2019	Confirmation statement made on 14 June 2019 with updates (4 pages)
4 June 2019	Confirmation statement made on 2 May 2019 with no updates (3 pages)
7 March 2019	Termination of appointment of Richard Joseph Faulkner as a director on 7 March 2019 (1 page)
7 March 2019	Appointment of Mr Gongliang Xiang as a director on 7 March 2019 (2 pages)
21 February 2019	Unaudited abridged accounts made up to 31 May 2018 (8 pages)
23 November 2018	Appointment of Mr Richard Joseph Faulkner as a director on 21 November 2018 (2 pages)
21 November 2018	Termination of appointment of Richard Joseph Faulkner as a director on 21 November 2018 (1 page)
21 November 2018	Appointment of Ms Lijuan He as a director on 19 November 2018 (2 pages)
11 May 2018	Confirmation statement made on 2 May 2018 with updates (4 pages)
22 February 2018	Unaudited abridged accounts made up to 31 May 2017 (8 pages)
17 May 2017	Confirmation statement made on 2 May 2017 with updates (5 pages)
17 May 2017	Confirmation statement made on 2 May 2017 with updates (5 pages)
26 April 2017	Director's details changed for Mr Richard Joseph Faulkner on 20 April 2017 (2 pages)
26 April 2017	Director's details changed for Mr Richard Joseph Faulkner on 20 April 2017 (2 pages)
21 November 2016	Total exemption small company accounts made up to 31 May 2016 (7 pages)
21 November 2016	Total exemption small company accounts made up to 31 May 2016 (7 pages)
12 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 70 (3 pages)
12 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 70 (3 pages)
3 May 2016	Director's details changed for Mr Richard Joseph Faulkner on 21 September 2015 (2 pages)
3 May 2016	Director's details changed for Mr Richard Joseph Faulkner on 21 September 2015 (2 pages)
14 December 2015	Total exemption small company accounts made up to 31 May 2015 (7 pages)
14 December 2015	Total exemption small company accounts made up to 31 May 2015 (7 pages)
13 August 2015	Purchase of own shares. Shares purchased into treasury: GBP 30 (3 pages)
13 August 2015	Purchase of own shares. Shares purchased into treasury: GBP 30 (3 pages)
13 August 2015	Purchase of own shares. Shares purchased into treasury: GBP 30 on 2014-12-31 (3 pages)
4 August 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 70 (3 pages)
4 August 2015	Termination of appointment of Mark Conrath Evans as a director on 31 December 2014 (1 page)
4 August 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 70 (3 pages)
4 August 2015	Termination of appointment of Mark Conrath Evans as a director on 31 December 2014 (1 page)
4 August 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 70 (3 pages)
2 February 2015	Statement of capital following an allotment of shares on 31 December 2014 GBP 100 (4 pages)
2 February 2015	Statement of capital following an allotment of shares on 31 December 2014 GBP 100 (4 pages)
9 October 2014	Appointment of Mr Richard Joseph Faulkner as a director on 11 September 2014 (3 pages)
9 October 2014	Appointment of Mr Richard Joseph Faulkner as a director on 11 September 2014 (3 pages)
25 September 2014	Appointment of Mr Mark Conrath Evans as a director on 11 September 2014 (3 pages)
25 September 2014	Termination of appointment of Brendan Christopher O'brien as a director on 12 September 2014 (2 pages)
25 September 2014	Registered office address changed from 2Nd Floor Stag House Old London Road Hertford Hertfordshire SG13 7LA England to Priory House Mimram Road Hertford Hertfordshire SG14 1NN on 25 September 2014 (2 pages)
25 September 2014	Termination of appointment of Brendan Christopher O'brien as a director on 12 September 2014 (2 pages)
25 September 2014	Appointment of Mr Mark Conrath Evans as a director on 11 September 2014 (3 pages)
25 September 2014	Registered office address changed from 2Nd Floor Stag House Old London Road Hertford Hertfordshire SG13 7LA England to Priory House Mimram Road Hertford Hertfordshire SG14 1NN on 25 September 2014 (2 pages)
2 May 2014	Incorporation Statement of capital on 2014-05-02 GBP 10,000 MODEL ARTICLES ‐ Model articles adopted (7 pages)
2 May 2014	Incorporation Statement of capital on 2014-05-02 GBP 10,000 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Hytronik International Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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