Established in 1988, Hybrid Technology Services Ltd are based in Newbury, it has a status of "Active". We don't know the number of employees at the business. The companies directors are listed as Rawlinson, Peter Richard, Rawlinson, Emma Isabelle, Riden, Michael John at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RAWLINSON, Peter Richard | N/A | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RAWLINSON, Emma Isabelle | 01 March 2005 | 31 December 2016 | 1 |
RIDEN, Michael John | N/A | 14 October 1992 | 1 |
Document Type | Date | |
---|---|---|
PSC04 - N/A | 04 May 2020 | |
CH01 - Change of particulars for director | 04 May 2020 | |
CS01 - N/A | 16 April 2020 | |
AA - Annual Accounts | 27 September 2019 | |
AA01 - Change of accounting reference date | 27 June 2019 | |
CS01 - N/A | 08 April 2019 | |
CH01 - Change of particulars for director | 08 April 2019 | |
PSC04 - N/A | 08 April 2019 | |
AA01 - Change of accounting reference date | 29 March 2019 | |
CS01 - N/A | 09 April 2018 | |
AA - Annual Accounts | 28 March 2018 | |
AA01 - Change of accounting reference date | 05 August 2017 | |
TM02 - Termination of appointment of secretary | 12 June 2017 | |
CS01 - N/A | 18 April 2017 | |
AA - Annual Accounts | 30 September 2016 | |
AR01 - Annual Return | 11 May 2016 | |
AA - Annual Accounts | 29 September 2015 | |
AR01 - Annual Return | 07 July 2015 | |
AA - Annual Accounts | 25 September 2014 | |
AR01 - Annual Return | 23 April 2014 | |
CH01 - Change of particulars for director | 23 April 2014 | |
AA - Annual Accounts | 24 September 2013 | |
AR01 - Annual Return | 09 May 2013 | |
AA - Annual Accounts | 10 September 2012 | |
AR01 - Annual Return | 13 April 2012 | |
AA - Annual Accounts | 30 September 2011 | |
AR01 - Annual Return | 19 April 2011 | |
AA - Annual Accounts | 08 June 2010 | |
AR01 - Annual Return | 19 April 2010 | |
AA - Annual Accounts | 23 April 2009 | |
363a - Annual Return | 14 April 2009 | |
287 - Change in situation or address of Registered Office | 26 November 2008 | |
AA - Annual Accounts | 09 May 2008 | |
363a - Annual Return | 22 April 2008 | |
225 - Change of Accounting Reference Date | 21 January 2008 | |
363a - Annual Return | 24 April 2007 | |
AA - Annual Accounts | 15 January 2007 | |
363a - Annual Return | 21 April 2006 | |
AA - Annual Accounts | 30 January 2006 | |
287 - Change in situation or address of Registered Office | 17 August 2005 | |
AA - Annual Accounts | 29 April 2005 | |
363s - Annual Return | 26 April 2005 | |
288a - Notice of appointment of directors or secretaries | 16 March 2005 | |
288b - Notice of resignation of directors or secretaries | 16 March 2005 | |
AA - Annual Accounts | 05 May 2004 | |
363s - Annual Return | 28 April 2004 | |
363s - Annual Return | 15 May 2003 | |
AA - Annual Accounts | 06 May 2003 | |
AA - Annual Accounts | 01 May 2002 | |
363s - Annual Return | 24 April 2002 | |
AA - Annual Accounts | 03 May 2001 | |
363s - Annual Return | 17 April 2001 | |
AA - Annual Accounts | 02 August 2000 | |
363s - Annual Return | 31 May 2000 | |
363s - Annual Return | 19 May 1999 | |
AA - Annual Accounts | 02 May 1999 | |
363s - Annual Return | 07 May 1998 | |
AA - Annual Accounts | 06 May 1998 | |
AA - Annual Accounts | 31 July 1997 | |
363s - Annual Return | 15 April 1997 | |
363s - Annual Return | 22 April 1996 | |
AA - Annual Accounts | 14 April 1996 | |
287 - Change in situation or address of Registered Office | 16 June 1995 | |
363s - Annual Return | 11 April 1995 | |
AA - Annual Accounts | 23 January 1995 | |
363s - Annual Return | 20 April 1994 | |
AA - Annual Accounts | 20 December 1993 | |
363s - Annual Return | 10 May 1993 | |
AA - Annual Accounts | 17 November 1992 | |
288 - N/A | 29 October 1992 | |
AA - Annual Accounts | 09 July 1992 | |
363b - Annual Return | 07 July 1992 | |
AA - Annual Accounts | 14 February 1992 | |
288 - N/A | 28 January 1992 | |
363a - Annual Return | 10 January 1992 | |
AA - Annual Accounts | 02 August 1991 | |
363 - Annual Return | 26 July 1990 | |
288 - N/A | 22 February 1989 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 January 1989 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 09 January 1989 | |
MEM/ARTS - N/A | 14 December 1988 | |
395 - Particulars of a mortgage or charge | 12 December 1988 | |
288 - N/A | 06 December 1988 | |
287 - Change in situation or address of Registered Office | 06 December 1988 | |
CERTNM - Change of name certificate | 05 December 1988 | |
NEWINC - New incorporation documents | 20 September 1988 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 02 December 1988 | Outstanding |
N/A |