Based in Ipswich, Hybrid Access Technologies Ltd was established in 2003, it's status is listed as "Active". The current directors of the business are listed as Ackland Snow, Edric, Evans, Paul Andrew, Gumienny, Marek Stefan, Ballams Nominees, Bennett, Amanda, Burne, Timothy Michael in the Companies House registry. Currently we aren't aware of the number of employees at the the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ACKLAND SNOW, Edric | 06 December 2006 | - | 1 |
EVANS, Paul Andrew | 08 August 2003 | - | 1 |
GUMIENNY, Marek Stefan | 18 January 2012 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BALLAMS NOMINEES | 17 November 2006 | 08 September 2010 | 1 |
BENNETT, Amanda | 08 August 2003 | 17 November 2006 | 1 |
BURNE, Timothy Michael | 04 April 2012 | 06 September 2013 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 28 May 2020 | |
CS01 - N/A | 08 October 2019 | |
CH01 - Change of particulars for director | 17 September 2019 | |
AA - Annual Accounts | 13 May 2019 | |
CS01 - N/A | 16 October 2018 | |
SH01 - Return of Allotment of shares | 10 October 2018 | |
CH01 - Change of particulars for director | 10 October 2018 | |
RESOLUTIONS - N/A | 01 June 2018 | |
AA - Annual Accounts | 22 May 2018 | |
CS01 - N/A | 11 October 2017 | |
AA - Annual Accounts | 05 June 2017 | |
AP01 - Appointment of director | 18 May 2017 | |
MR01 - N/A | 01 February 2017 | |
MR04 - N/A | 06 October 2016 | |
CS01 - N/A | 08 August 2016 | |
MR01 - N/A | 24 May 2016 | |
AA - Annual Accounts | 03 December 2015 | |
AR01 - Annual Return | 10 August 2015 | |
AA - Annual Accounts | 15 May 2015 | |
AR01 - Annual Return | 13 August 2014 | |
AA - Annual Accounts | 20 February 2014 | |
AR01 - Annual Return | 06 September 2013 | |
TM02 - Termination of appointment of secretary | 06 September 2013 | |
SH01 - Return of Allotment of shares | 06 September 2013 | |
AA - Annual Accounts | 30 January 2013 | |
AR01 - Annual Return | 03 September 2012 | |
CH01 - Change of particulars for director | 03 September 2012 | |
CH01 - Change of particulars for director | 03 September 2012 | |
AD01 - Change of registered office address | 31 August 2012 | |
AA - Annual Accounts | 13 June 2012 | |
AP03 - Appointment of secretary | 11 May 2012 | |
AP01 - Appointment of director | 13 February 2012 | |
SH01 - Return of Allotment of shares | 09 February 2012 | |
TM01 - Termination of appointment of director | 27 January 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 January 2012 | |
SH01 - Return of Allotment of shares | 24 January 2012 | |
RESOLUTIONS - N/A | 13 January 2012 | |
AR01 - Annual Return | 20 October 2011 | |
AR01 - Annual Return | 07 September 2011 | |
SH01 - Return of Allotment of shares | 01 September 2011 | |
AA - Annual Accounts | 04 April 2011 | |
AP01 - Appointment of director | 06 December 2010 | |
CH01 - Change of particulars for director | 29 September 2010 | |
AR01 - Annual Return | 22 September 2010 | |
TM02 - Termination of appointment of secretary | 08 September 2010 | |
AA - Annual Accounts | 16 March 2010 | |
AR01 - Annual Return | 16 October 2009 | |
CH01 - Change of particulars for director | 16 October 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 September 2009 | |
AA - Annual Accounts | 29 April 2009 | |
287 - Change in situation or address of Registered Office | 17 December 2008 | |
363a - Annual Return | 15 October 2008 | |
RESOLUTIONS - N/A | 10 September 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 10 September 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 24 July 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 24 July 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 24 July 2008 | |
AA - Annual Accounts | 18 March 2008 | |
363s - Annual Return | 10 October 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 July 2007 | |
395 - Particulars of a mortgage or charge | 05 June 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 March 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 March 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 March 2007 | |
AA - Annual Accounts | 20 February 2007 | |
288a - Notice of appointment of directors or secretaries | 20 February 2007 | |
288b - Notice of resignation of directors or secretaries | 20 February 2007 | |
RESOLUTIONS - N/A | 06 January 2007 | |
RESOLUTIONS - N/A | 06 January 2007 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 06 January 2007 | |
RESOLUTIONS - N/A | 13 December 2006 | |
RESOLUTIONS - N/A | 13 December 2006 | |
RESOLUTIONS - N/A | 13 December 2006 | |
288a - Notice of appointment of directors or secretaries | 13 December 2006 | |
288a - Notice of appointment of directors or secretaries | 13 December 2006 | |
RESOLUTIONS - N/A | 09 November 2006 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 09 November 2006 | |
363s - Annual Return | 08 September 2006 | |
AA - Annual Accounts | 05 July 2006 | |
363s - Annual Return | 19 October 2005 | |
288a - Notice of appointment of directors or secretaries | 19 October 2005 | |
AA - Annual Accounts | 09 September 2005 | |
CERTNM - Change of name certificate | 29 July 2005 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 18 March 2005 | |
287 - Change in situation or address of Registered Office | 18 November 2004 | |
363s - Annual Return | 07 September 2004 | |
287 - Change in situation or address of Registered Office | 11 August 2003 | |
288a - Notice of appointment of directors or secretaries | 11 August 2003 | |
288a - Notice of appointment of directors or secretaries | 11 August 2003 | |
288b - Notice of resignation of directors or secretaries | 11 August 2003 | |
288b - Notice of resignation of directors or secretaries | 11 August 2003 | |
288b - Notice of resignation of directors or secretaries | 11 August 2003 | |
NEWINC - New incorporation documents | 08 August 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 12 January 2017 | Outstanding |
N/A |
A registered charge | 24 May 2016 | Fully Satisfied |
N/A |
Debenture | 31 May 2007 | Fully Satisfied |
N/A |