About

Registered Number: 06061005
Date of Incorporation: 22/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: First Floor, Telecom House, 125-135 Preston Road, Brighton, BN1 6AF,

 

Hybrid Consultancy Ltd was founded on 22 January 2007, it's status is listed as "Active". There are 2 directors listed for Hybrid Consultancy Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WIGNARAJAH, Mark Angelo 22 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
KERWIN, Suzanne Valerie 22 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Mark Angelo Wignarajah/
1979-07
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
PSC04 - N/A 09 April 2019
CH01 - Change of particulars for director 09 April 2019
CS01 - N/A 22 January 2019
AA - Annual Accounts 05 July 2018
CS01 - N/A 22 January 2018
AA - Annual Accounts 02 October 2017
CS01 - N/A 27 January 2017
AD01 - Change of registered office address 03 January 2017
AA - Annual Accounts 13 October 2016
AR01 - Annual Return 08 February 2016
AA - Annual Accounts 29 October 2015
AR01 - Annual Return 13 February 2015
CH01 - Change of particulars for director 02 February 2015
AA - Annual Accounts 31 July 2014
AR01 - Annual Return 22 January 2014
AA - Annual Accounts 20 May 2013
AR01 - Annual Return 08 February 2013
AA - Annual Accounts 06 August 2012
AR01 - Annual Return 26 March 2012
CH01 - Change of particulars for director 05 January 2012
AA - Annual Accounts 09 May 2011
AD01 - Change of registered office address 25 February 2011
AR01 - Annual Return 05 February 2011
AA - Annual Accounts 19 May 2010
AR01 - Annual Return 14 February 2010
CH01 - Change of particulars for director 14 February 2010
AA - Annual Accounts 28 July 2009
363a - Annual Return 22 April 2009
287 - Change in situation or address of Registered Office 22 April 2009
287 - Change in situation or address of Registered Office 22 April 2009
AA - Annual Accounts 02 April 2008
363a - Annual Return 07 February 2008
NEWINC - New incorporation documents 22 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.