HYBRID TECHNICAL SERVICES LIMITED - BOOTLE
| Company Profile | Company Filings |
Overview
HYBRID TECHNICAL SERVICES LIMITED is a Private Limited Company from BOOTLE UNITED KINGDOM and has the status: Active.
HYBRID TECHNICAL SERVICES LIMITED was incorporated 18 years ago on 01/08/2005 and has the registered number: 05523782. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HYBRID TECHNICAL SERVICES LIMITED was incorporated 18 years ago on 01/08/2005 and has the registered number: 05523782. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HYBRID TECHNICAL SERVICES LIMITED - BOOTLE
This company is listed in the following categories:
85590 - Other education n.e.c.
85590 - Other education n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 3
BOOTLE
MERSEYSIDE
L30 6UR
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
HYBRID TECHNICAL SOLUTIONS LIMITED (until 05/04/2006)
HYBRID TECHNICAL SOLUTIONS LIMITED (until 05/04/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/07/2023 | 08/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS SOPHIE GILMORE | Sep 1982 | British | Director | 2022-02-08 | CURRENT |
| MR JOHN BURNS | Feb 1958 | English | Director | 2006-06-25 | CURRENT |
| MRS SIAN ELIZABETH HELSBY | Aug 1985 | British | Director | 2013-09-20 UNTIL 2022-07-22 | RESIGNED |
| MR SEAN PHILIP DADSON | Apr 1964 | British | Director | 2005-08-01 UNTIL 2011-06-30 | RESIGNED |
| MR SEAN PHILIP DADSON | Apr 1964 | British | Secretary | 2005-08-01 UNTIL 2008-05-01 | RESIGNED |
| MR KENNETH ARTHUR WOODS | Dec 1954 | British | Director | 2005-08-01 UNTIL 2022-07-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Park Holdco Limited | 2022-10-21 | Bootle Merseyside |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Miss Sian Elizabeth Helsby | 2016-07-01 - 2022-01-01 | 8/1985 | Bootle Merseyside | Significant influence or control |
| Mr Kenneth Woods | 2016-04-06 - 2022-07-01 | 10/1955 | Bootle Merseyside |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Sean Philip Dadson | 2016-04-06 - 2016-08-24 | 4/1964 | Bootle Merseyside |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr John Burns | 2016-04-06 | 2/1958 | Neston Cheshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| HYBRID_TECHNICAL_SERVICES - Accounts | 2023-12-20 | 31-03-2023 | £3,324 Cash £518,516 equity |
| HYBRID_TECHNICAL_SERVICES - Accounts | 2023-03-30 | 31-03-2022 | £62,345 Cash £356,704 equity |
| HYBRID_TECHNICAL_SERVICES - Accounts | 2022-01-27 | 31-03-2021 | £62,246 Cash £385,927 equity |
| HYBRID_TECHNICAL_SERVICES - Accounts | 2021-03-04 | 31-03-2020 | £66,388 Cash £357,409 equity |
| Hybrid Technical Services Limited Filleted accounts for Companies House (small and micro) | 2019-07-31 | 31-03-2019 | £10,346 Cash £258,568 equity |
| Hybrid Technical Services Ltd Filleted accounts for Companies House (small and micro) | 2018-12-20 | 31-03-2018 | £19,996 equity |
| Hybrid Technical Services Ltd Small abbreviated accounts | 2016-09-29 | 31-03-2016 | £3,096 Cash £79,267 equity |