Based in Newbury, Berkshire, Hybrid Technology Services Ltd was founded on 20 September 1988. The company has 4 directors listed in the Companies House registry.
| 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 |
| THOMAS, Martin John | 14 October 1992 | 01 March 2005 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Peter Richard Rawlinson/
1947-11 |
Individual person with significant control |
British/
United Kingdom |
|
| Document Type | Date | |
|---|---|---|
| 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 |
