About

Registered Number: 02297928
Date of Incorporation: 20/09/1988 (31 years and 2 months ago)
Company Status: Active
Registered Address: 2 Old Bath Road, Newbury, Berkshire, RG14 1QL

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Peter Richard Rawlinson/
1947-11
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Legal charge 02 December 1988 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.