Hytronics Limited

Proposed for strike-off02218439 Private limited company
Incorporated
8 February 1988 (38 years)
Industry
Other manufacturing n.e.c. (32990)
Dormant Company (99999)
Accounts type
Dormant
Region
West Midlands
Address
Larchwood House
Orchard Street
Redditch
B98 7DP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 July 2026
Last conf. stmt
14 July 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 15 July 2024
Also at Charis Technology Limited (proposed for strike-off), Hycontrol Technology Limited (proposed for strike-off), Envea UK Ltd · more companies
British
Born October 1965 (61)
Director · Appointed 15 July 2024
Also at Charis Technology Limited (proposed for strike-off), Hycontrol Technology Limited (proposed for strike-off), Hycontrol Limited
French
Born July 1972 (54)
Officer history (9 former)
15 July 2024
Appointed Sands, Trevor Martin as Director
15 July 2024
Appointed Meyer, Cyril as Director
15 July 2024
Resigned Allen, Richard Mark as Director
10 February 2023
Resigned Allen, Brian Charles as Director
12 January 2017
Appointed Allen, Richard Mark as Director
12 January 2017
Resigned Tillirides, Sandra Mary as Secretary
12 January 2017
Resigned Tillirides, Sandra Mary as Director
2 February 1998
Appointed Allen, Brian Charles as Director
23 January 1998
Resigned Odell, Kenneth Ralph as Director
23 January 1998
Resigned Haden, Dennis as Director
23 January 1998
Resigned Preece, Tony as Director
23 January 1998
Resigned Hicks, Roger John as Director
2 April 1994
Resigned Allen, Trevor Frederick as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 01755684
Corporate entity · Notified 30 May 2023
Has significant influence or control
Limited Company
Reg. no. 02514486
Former controllers (1)
30 May 2023
Ceased Brian Charles Allen — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Charis Technology Limited Proposed for strike-offHas significant influence or control
Hycontrol Limited Owns 75–100% of shares
Hycontrol Technology Limited Proposed for strike-offHas significant influence or control
Hytronics Limited This company Proposed for strike-offHas significant influence or control

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2023 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202320212020
Current Assets£2£2£2£2£2
Cash£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026First Gazette notice for voluntary strike-off
19 August 2026Application to strike the company off the register
31 March 2026Accounts for a dormant company31 December 2025
24 September 2025Accounts for a dormant company31 December 2024
27 July 2025Confirmation statement with no updates14 July 2025
Show all recent filings

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