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 - EASTLEIGH

This company is listed in the following categories:
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

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