HYBLE TECHNOLOGY LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
HYBLE TECHNOLOGY LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
HYBLE TECHNOLOGY LIMITED was incorporated 22 years ago on 07/08/2001 and has the registered number: SC221952. The accounts status is SMALL and accounts are next due on 30/09/2024.
HYBLE TECHNOLOGY LIMITED was incorporated 22 years ago on 07/08/2001 and has the registered number: SC221952. The accounts status is SMALL and accounts are next due on 30/09/2024.
HYBLE TECHNOLOGY LIMITED - EDINBURGH
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 LOCHRIN SQUARE
EDINBURGH
EH3 9QA
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
MRM GLOBAL LIMITED (until 22/12/2023)
MRM GLOBAL LIMITED (until 22/12/2023)
MANAGED RESPONSE MARKETING LIMITED (until 21/01/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/11/2023 | 13/12/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBERT MCKENNA | May 1967 | Scottish | Director | 2022-10-07 | CURRENT |
| MR CRAIG LETTON | Oct 1985 | British | Director | 2015-04-22 | CURRENT |
| MR ANDREW JOHN FENNELL | Feb 1967 | British | Director | 2020-08-27 | CURRENT |
| MR EUAN JOHN BAXTER | Oct 1986 | British | Director | 2020-08-27 | CURRENT |
| MR ROBERT MCKENNA | Secretary | 2022-09-28 | CURRENT | ||
| LYCIDAS SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-08-07 UNTIL 2002-01-31 | RESIGNED | ||
| MR STUART BALLANTYNE LETTON | Nov 1955 | British | Director | 2002-01-31 UNTIL 2017-11-09 | RESIGNED |
| ANNE AUCHTERLONIE LETTON | Jun 1956 | British | Director | 2008-08-25 UNTIL 2017-11-09 | RESIGNED |
| MR ALASTAIR JAMES GRIER | Jun 1970 | British | Director | 2020-08-27 UNTIL 2022-10-07 | RESIGNED |
| MR CRAIG STUART LETTON | Secretary | 2017-11-09 UNTIL 2022-10-07 | RESIGNED | ||
| ANNE AUCHTERLONIE LETTON | Jun 1956 | British | Secretary | 2002-01-31 UNTIL 2017-11-09 | RESIGNED |
| LYCIDAS NOMINEES LIMITED | Corporate Nominee Director | 2001-08-07 UNTIL 2002-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bgf Gp Limited | 2020-08-27 | London England |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Craig Stuart Letton | 2017-11-09 | 10/1985 | Edinburgh |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mrs Anne Auchterlonie Letton | 2016-04-09 - 2017-11-09 | 6/1956 | Alloa |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2021-09-15 | 31-12-2020 | 2,030,765 Cash 1,924,885 equity |
| ACCOUNTS - Final Accounts preparation | 2020-09-09 | 31-01-2020 | 12,251 Cash 265,459 equity |
| ACCOUNTS - Final Accounts preparation | 2019-10-31 | 31-01-2019 | 59,337 Cash 231,332 equity |
| Managed Response Marketing Limited - Accounts to registrar (filleted) - small 18.2 | 2018-10-05 | 31-01-2018 | £95,960 Cash £164,564 equity |
| Managed Response Marketing Limited - Accounts to registrar - small 17.2 | 2017-11-01 | 31-01-2017 | £132,124 Cash £315,445 equity |
| Managed Response Marketing Limited - Abbreviated accounts 16.1 | 2016-05-31 | 31-01-2016 | £84,997 Cash £258,992 equity |
| Managed Response Marketing Limited - Limited company - abbreviated - 11.6 | 2015-07-16 | 31-01-2015 | £68,851 Cash £231,901 equity |