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HYBLE TECHNOLOGY LIMITED - The E Centre, Cooperage Way, Alloa, FK10 3LP, United Kingdom
Company Information
- Company registration number
- SC221952
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The E Centre
- Cooperage Way
- Alloa
- FK10 3LP
- Scotland The E Centre, Cooperage Way, Alloa, FK10 3LP, Scotland UK
Management
- Managing Directors
- LETTON, Craig
- BAXTER, Euan John
- FENNELL, Andrew
- GRIER, Alastair James
- Company secretaries
- LETTON, Craig Stuart
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-08-07
- Age Of Company 2001-08-07 23 years
- SIC/NACE
- 18129
Ownership
- Beneficial Owners
- -
- Mr Craig Stuart Letton
- Bgf Gp Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MANAGED RESPONSE MARKETING LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Annual Return
- Due Date: 2023-04-08
- Last Date: 2022-03-25
✓
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HYBLE TECHNOLOGY LIMITED Company Description
- HYBLE TECHNOLOGY LIMITED is a ltd registered in United Kingdom with the Company reg no SC221952. Its current trading status is "live". It was registered 2001-08-07. It was previously called MANAGED RESPONSE MARKETING LIMITED. It has declared SIC or NACE codes as "18129". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/01/2012.It can be contacted at The E Centre .
Get HYBLE TECHNOLOGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hyble Technology Limited - The E Centre, Cooperage Way, Alloa, FK10 3LP, United Kingdom
- 2001-08-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc221952#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc221952#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc221952#ADDSLCHUK
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.
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keyboard_arrow_down 2022
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confirmation-statement-with-no-updates (2022-03-25) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-04-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-14) - AA
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keyboard_arrow_right 2020
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change-account-reference-date-company-current-shortened (2020-09-30) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-24) - MR01
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second-filing-of-confirmation-statement-with-made-up-date (2020-09-01) - RP04CS01
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second-filing-of-annual-return-with-made-up-date (2020-09-01) - RP04AR01
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resolution (2020-09-01) - RESOLUTIONS
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capital-name-of-class-of-shares (2020-09-01) - SH08
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memorandum-articles (2020-08-28) - MA
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resolution (2020-08-28) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-04-13) - CS01
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appoint-person-director-company-with-name-date (2020-08-28) - AP01
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mortgage-satisfy-charge-full (2020-07-15) - MR04
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notification-of-a-person-with-significant-control (2020-09-04) - PSC02
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accounts-with-accounts-type-total-exemption-full (2020-09-08) - AA
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change-to-a-person-with-significant-control (2020-09-11) - PSC04
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capital-allotment-shares (2020-09-07) - SH01
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keyboard_arrow_right 2019
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resolution (2019-01-21) - RESOLUTIONS
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capital-return-purchase-own-shares (2019-04-16) - SH03
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certificate-change-of-name-company (2019-01-21) - CERTNM
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confirmation-statement-with-updates (2019-06-14) - CS01
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resolution (2019-10-23) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2019-10-30) - AA
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capital-cancellation-shares (2019-04-16) - SH06
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-10-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-14) - AD01
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confirmation-statement-with-updates (2018-04-17) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-10-31) - AA
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confirmation-statement-with-updates (2017-04-12) - CS01
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change-person-director-company-with-change-date (2017-04-25) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-14) - MR01
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change-person-director-company-with-change-date (2017-10-25) - CH01
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resolution (2017-11-20) - RESOLUTIONS
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capital-alter-shares-subdivision (2017-11-20) - SH02
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capital-cancellation-shares (2017-11-20) - SH06
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cessation-of-a-person-with-significant-control (2017-11-22) - PSC07
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notification-of-a-person-with-significant-control (2017-11-22) - PSC01
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termination-secretary-company-with-name-termination-date (2017-11-22) - TM02
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termination-director-company-with-name-termination-date (2017-11-22) - TM01
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capital-return-purchase-own-shares (2017-12-21) - SH03
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appoint-person-secretary-company-with-name-date (2017-11-22) - AP03
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-05-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-08) - AR01
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keyboard_arrow_right 2015
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capital-variation-of-rights-attached-to-shares (2015-02-10) - SH10
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capital-name-of-class-of-shares (2015-02-10) - SH08
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appoint-person-director-company-with-name-date (2015-04-22) - AP01
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accounts-with-accounts-type-total-exemption-small (2015-07-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-16) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date (2014-07-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-06-18) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-08-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-15) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-30) - AR01
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change-registered-office-address-company-with-date-old-address (2012-06-25) - AD01
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accounts-with-accounts-type-total-exemption-small (2012-04-26) - AA
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legacy (2012-04-25) - MG03s
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-05-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-21) - AR01
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keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-08-27) - AD01
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accounts-with-accounts-type-total-exemption-small (2010-06-21) - AA
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change-person-director-company-with-change-date (2010-02-15) - CH01
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change-person-secretary-company-with-change-date (2010-02-15) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-27) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-04-16) - AA
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legacy (2009-08-25) - 363a
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legacy (2009-10-30) - SH20
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legacy (2009-10-30) - CAP-SS
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resolution (2009-10-30) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2009-11-10) - SH19
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miscellaneous (2009-10-30) - MISC
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keyboard_arrow_right 2008
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legacy (2008-09-08) - 288a
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legacy (2008-08-26) - 363a
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legacy (2008-08-26) - 287
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accounts-with-accounts-type-total-exemption-small (2008-07-04) - AA
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legacy (2007-08-24) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-06-11) - AA
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legacy (2006-08-09) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-06-23) - AA
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accounts-with-accounts-type-total-exemption-small (2005-11-29) - AA
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legacy (2005-08-10) - 363s
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legacy (2004-08-13) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-07-07) - AA
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accounts-with-accounts-type-total-exemption-small (2003-06-04) - AA
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legacy (2003-08-14) - 363s
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keyboard_arrow_right 2002
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legacy (2002-02-06) - 225
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legacy (2002-02-06) - 287
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legacy (2002-02-06) - 288a
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legacy (2002-02-06) - 288b
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resolution (2002-06-11) - RESOLUTIONS
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legacy (2002-06-11) - 88(2)R
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legacy (2002-06-11) - 123
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legacy (2002-08-22) - 363s
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legacy (2002-05-03) - 410(Scot)
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legacy (2002-08-22) - 88(2)R
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keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-09-19) - CERTNM
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incorporation-company (2001-08-07) - NEWINC
