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HYBRID TECHNICAL SERVICES LIMITED - Unit 3 Heysham Road, Bootle, Merseyside, L30 6UR, United Kingdom
Company Information
- Company registration number
- 05523782
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 3 Heysham Road
- Bootle
- Merseyside
- L30 6UR
- United Kingdom Unit 3 Heysham Road, Bootle, Merseyside, L30 6UR, United Kingdom UK
Management
- Managing Directors
- BURNS, John
- GILMORE, Sophie
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-08-01
- Age Of Company 2005-08-01 19 years
- SIC/NACE
- 85590
Ownership
- Beneficial Owners
- -
- -
- -
- Mr John Burns
- Park Holdco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HYBRID TECHNICAL SOLUTIONS LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2014-08-01
- Annual Return
- Due Date: 2024-08-08
- Last Date: 2023-07-25
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HYBRID TECHNICAL SERVICES LIMITED Company Description
- HYBRID TECHNICAL SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 05523782. Its current trading status is "live". It was registered 2005-08-01. It was previously called HYBRID TECHNICAL SOLUTIONS LIMITED. It has declared SIC or NACE codes as "85590". It has 2 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2014-08-01.It can be contacted at Unit 3 Heysham Road .
Get HYBRID TECHNICAL SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hybrid Technical Services Limited - Unit 3 Heysham Road, Bootle, Merseyside, L30 6UR, United Kingdom
- 2005-08-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-12-16) - AA
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confirmation-statement-with-updates (2023-08-08) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-21) - MR01
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accounts-with-accounts-type-total-exemption-full (2023-03-29) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-03) - MR01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-01-26) - AA
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resolution (2022-11-11) - RESOLUTIONS
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capital-name-of-class-of-shares (2022-11-11) - SH08
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capital-variation-of-rights-attached-to-shares (2022-11-10) - SH10
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capital-alter-shares-subdivision (2022-11-11) - SH02
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change-to-a-person-with-significant-control (2022-11-10) - PSC04
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confirmation-statement-with-no-updates (2022-08-08) - CS01
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termination-director-company-with-name-termination-date (2022-07-28) - TM01
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cessation-of-a-person-with-significant-control (2022-07-28) - PSC07
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appoint-person-director-company-with-name-date (2022-02-21) - AP01
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cessation-of-a-person-with-significant-control (2022-02-21) - PSC07
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notification-of-a-person-with-significant-control (2022-11-10) - PSC02
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-03-03) - AA
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change-person-director-company-with-change-date (2021-09-21) - CH01
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change-to-a-person-with-significant-control (2021-09-21) - PSC04
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confirmation-statement-with-no-updates (2021-09-21) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-21) - AD01
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change-to-a-person-with-significant-control (2021-09-23) - PSC04
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-04) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-16) - CS01
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accounts-with-accounts-type-unaudited-abridged (2019-07-30) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-12-19) - AA
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confirmation-statement-with-no-updates (2018-08-02) - CS01
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accounts-with-accounts-type-micro-entity (2018-01-02) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-09-14) - CS01
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change-person-director-company-with-change-date (2017-11-10) - CH01
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notification-of-a-person-with-significant-control (2017-09-01) - PSC01
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cessation-of-a-person-with-significant-control (2017-08-11) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-20) - MR01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-06) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-09-28) - AA
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legacy (2016-11-03) - RP04CS01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-08-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-26) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-26) - AD01
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accounts-with-accounts-type-total-exemption-small (2015-07-09) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-06-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-07) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-05) - AR01
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appoint-person-director-company-with-name (2013-10-04) - AP01
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accounts-with-accounts-type-total-exemption-small (2013-10-16) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-12-12) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-02) - AR01
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termination-director-company-with-name (2011-07-04) - TM01
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accounts-with-accounts-type-total-exemption-small (2011-01-06) - AA
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accounts-with-accounts-type-total-exemption-small (2011-09-28) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-10-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-03) - AR01
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change-person-director-company-with-change-date (2010-06-17) - CH01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-08-11) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-06-05) - AA
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legacy (2008-08-27) - 288b
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legacy (2008-08-27) - 363a
keyboard_arrow_right 2007
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legacy (2007-12-18) - 225
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legacy (2007-10-30) - 363a
keyboard_arrow_right 2006
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legacy (2006-07-27) - 288a
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legacy (2006-08-01) - 395
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legacy (2006-05-05) - 225
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accounts-with-made-up-date (2006-04-20) - AA
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legacy (2006-04-06) - 225
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certificate-change-of-name-company (2006-04-05) - CERTNM
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legacy (2006-08-11) - 363s
keyboard_arrow_right 2005
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incorporation-company (2005-08-01) - NEWINC