HUBIO TECHNOLOGIES LIMITED - EASTLEIGH
Company Profile | Company Filings |
Overview
HUBIO TECHNOLOGIES LIMITED is a Private Limited Company from EASTLEIGH ENGLAND and has the status: Dissolved - no longer trading.
HUBIO TECHNOLOGIES LIMITED was incorporated 21 years ago on 01/08/2002 and has the registered number: 04500346. The accounts status is FULL.
HUBIO TECHNOLOGIES LIMITED was incorporated 21 years ago on 01/08/2002 and has the registered number: 04500346. The accounts status is FULL.
HUBIO TECHNOLOGIES LIMITED - EASTLEIGH
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
HIGHFIELD COURT TOLLGATE
EASTLEIGH
SO53 3TY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEFAN LEON BORSON | Mar 1975 | British | Director | 2018-11-07 | CURRENT |
MR WILHELMUS JOHANNES MARIA SCHOUTEN | Apr 1952 | Dutch | Director | 2011-10-01 UNTIL 2012-05-22 | RESIGNED |
JENNIFER HAMPEL | Secretary | 2002-08-01 UNTIL 2002-12-06 | RESIGNED | ||
CLARE SARGEANT | Jul 1961 | Secretary | 2002-12-06 UNTIL 2012-05-22 | RESIGNED | |
MR EDWARD IAN CHARLES WALKER | Secretary | 2014-06-30 UNTIL 2018-11-07 | RESIGNED | ||
MR EDWARD IAN CHARLES WALKER | Secretary | 2012-05-22 UNTIL 2013-07-01 | RESIGNED | ||
MR IAN BRIAN FARRELLY | Secretary | 2013-07-01 UNTIL 2014-06-30 | RESIGNED | ||
MR MICHAEL WILLIAM SARGEANT | Apr 1956 | British | Director | 2002-12-06 UNTIL 2016-03-18 | RESIGNED |
MR MARK PRITCHARD WILLIAMS | Mar 1965 | British | Director | 2015-05-29 UNTIL 2019-06-28 | RESIGNED |
MR MICHAEL ANTHONY STOKES | Feb 1957 | British | Director | 2008-05-01 UNTIL 2009-10-10 | RESIGNED |
MR STEPHEN SCOTT | Mar 1953 | British | Director | 2007-02-26 UNTIL 2009-10-10 | RESIGNED |
MR STEPHEN SCOTT | Mar 1953 | British | Director | 2010-12-22 UNTIL 2012-03-18 | RESIGNED |
MR STEPHEN SCOTT | Mar 1953 | British | Director | 2012-05-22 UNTIL 2014-12-09 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2002-08-01 UNTIL 2002-08-01 | RESIGNED | ||
MR MITCHELL ANTHONY LAMBTON | May 1968 | British | Director | 2011-11-01 UNTIL 2012-05-22 | RESIGNED |
ANDREW WILLIAM PASSFIELD | May 1965 | British | Director | 2002-08-01 UNTIL 2017-11-03 | RESIGNED |
MR LAURENCE MOORSE | May 1973 | British | Director | 2012-05-22 UNTIL 2015-05-29 | RESIGNED |
MR VINCENT JAMES HARVEY MITCHELL | Feb 1960 | British | Director | 2012-02-01 UNTIL 2012-05-22 | RESIGNED |
MR ROBERT MARTIN FIELDING | Dec 1964 | British | Director | 2014-11-25 UNTIL 2015-05-29 | RESIGNED |
MICHAEL WINSTON EVE | Sep 1941 | British | Director | 2003-09-15 UNTIL 2010-05-31 | RESIGNED |
MR ANDREW MARK BRISCOE | Mar 1960 | British | Director | 2011-10-01 UNTIL 2012-05-22 | RESIGNED |
PETER STANLEY BRAMHILL | Mar 1947 | British | Director | 2007-02-26 UNTIL 2012-05-22 | RESIGNED |
IAN BOWEN | Jul 1958 | British | Director | 2004-09-01 UNTIL 2007-09-30 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-08-01 UNTIL 2002-08-01 | RESIGNED | ||
MR ROBERT SIMON TERRY | Feb 1969 | British | Director | 2012-05-22 UNTIL 2014-11-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Watchstone Group Plc | 2016-06-04 | Fareham Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |