HAES TECHNOLOGIES LIMITED (01427223)

HAES TECHNOLOGIES LIMITED

Company summary

Company number: 01427223
Status: ACTIVE
Incorporated / age: 8 June 197947 years
Registered office: Unit 17 Britannia Industrial Estate Poyle Road, Colnbrook, Slough, SL3 0BH, England
Accounts due: 30 September 2026
Confirmation statement due: 11 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 18:10 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Unit 17 Britannia Industrial Estate Poyle Road, Colnbrook, Slough, SL3 0BH, England
Nature of business
Manufacture of electronic industrial process control equipment
Previous company names
HAES SYSTEMS (MANUFACTURING) LIMITED
MODETEST LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
IVEY, Lisa Suzanne ACTIVE	Secretary	30 Apr 2008				Unit 17 Britannia Industrial Estate, Poyle Road, Colnbrook, Slough, SL3 0BH, England
BUTTERFIELD, Steven John ACTIVE	Director	09 Sep 2009		England	October 1972	Unit 17 Britannia Industrial Estate, Poyle Road, Colnbrook, Slough, SL3 0BH, England
IVEY, Jeffrey ACTIVE	Director	19 Mar 2008		England	November 1971	Unit 17 Britannia Industrial Estate, Poyle Road, Colnbrook, Slough, SL3 0BH, England
IVEY, Lisa Suzanne ACTIVE	Director	20 May 2021		England	May 1977	Unit 17 Britannia Industrial Estate, Poyle Road, Colnbrook, Slough, SL3 0BH, England
SAUNDERS, Peter Cyril RESIGNED	Secretary		30 Apr 2008			Foxbury Locks Ride, Ascot, Berkshire, SL5 8QX
BRIDGES, Raymond Russell RESIGNED	Director		13 Mar 2009		July 1942	The Well House, 96 The Fairway, Aldwick Bay, Aldwick, West Sussex, PO21 4EW
DURBRIDGE, Mark Robert RESIGNED	Director	20 May 1992	31 Dec 2009		October 1960	14 New Meadow, Ascot, Berkshire, SL5 8NF
SAUNDERS, Peter Cyril RESIGNED	Director		30 Apr 2008	England	May 1942	Foxbury Locks Ride, Ascot, Berkshire, SL5 8QX

IVEY, Lisa Suzanne ACTIVE
Role: Secretary
Appointed on: 30 Apr 2008
Address: Unit 17 Britannia Industrial Estate, Poyle Road, Colnbrook, Slough, SL3 0BH, England

BUTTERFIELD, Steven John ACTIVE
Role: Director
Appointed on: 09 Sep 2009
Country of Residence: England
Date of birth: October 1972
Address: Unit 17 Britannia Industrial Estate, Poyle Road, Colnbrook, Slough, SL3 0BH, England

IVEY, Jeffrey ACTIVE
Role: Director
Appointed on: 19 Mar 2008
Country of Residence: England
Date of birth: November 1971
Address: Unit 17 Britannia Industrial Estate, Poyle Road, Colnbrook, Slough, SL3 0BH, England

Created	Status	Filings
30 Mar 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Nov 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Companies House holds no register location records for this company. Its registers are kept at Companies House unless an election says otherwise.

No PSC exemptions are recorded for this company.