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Home > England & Wales Companies > HYBRID TECHNOLOGY SERVICES LIMITED
Company Information for

HYBRID TECHNOLOGY SERVICES LIMITED

2 OLD BATH ROAD, NEWBURY, BERKSHIRE, RG14 1QL,
Company Registration Number
02297928
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hybrid Technology Services Ltd
HYBRID TECHNOLOGY SERVICES LIMITED was founded on 1988-09-20 and has its registered office in Newbury. The organisation's status is listed as "Active - Proposal to Strike off". Hybrid Technology Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HYBRID TECHNOLOGY SERVICES LIMITED
 
Legal Registered Office
2 OLD BATH ROAD
NEWBURY
BERKSHIRE
RG14 1QL
Other companies in RG14
 
Filing Information
Company Number 02297928
Company ID Number 02297928
Date formed 1988-09-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2018
Account next due 28/03/2020
Latest return 03/04/2016
Return next due 01/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB600900885  
Last Datalog update: 2021-05-05 06:08:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HYBRID TECHNOLOGY SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BRADING CRYER LIMITED   MICHAEL ROBINS LIMITED   PS CONTRACTING LIMITED   ROSS BROOKE LIMITED
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Companies with same name HYBRID TECHNOLOGY SERVICES LIMITED
The following companies were found which have the same name as HYBRID TECHNOLOGY SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Hybrid Technology Services LLC Delaware Unknown
HYBRID TECHNOLOGY SERVICES LLC 12102 LONGWOOD DR PENSACOLA FL 32507 Inactive Company formed on the 2018-06-29

Company Officers of HYBRID TECHNOLOGY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
PETER RICHARD RAWLINSON
Director 1992-04-03
Previous Officers
Officer Role Date Appointed Date Resigned
EMMA ISABELLE RAWLINSON
Company Secretary 2005-03-01 2016-12-31
MARTIN JOHN THOMAS
Company Secretary 1992-10-14 2005-03-01
MICHAEL JOHN RIDEN
Company Secretary 1992-04-03 1992-10-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-04-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-05-04PSC04Change of details for Mr Peter Richard Rawlinson as a person with significant control on 2020-05-04
2020-05-04CH01Director's details changed for Mr Peter Richard Rawlinson on 2020-05-04
2020-04-16CS01CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES
2019-09-27AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-27AA01Previous accounting period shortened from 29/06/18 TO 28/06/18
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES
2019-04-08CH01Director's details changed for Mr Peter Richard Rawlinson on 2019-04-08
2019-04-08PSC04Change of details for Mr Peter Richard Rawlinson as a person with significant control on 2019-04-08
2019-03-29AA01Previous accounting period shortened from 30/06/18 TO 29/06/18
2018-04-09LATEST SOC09/04/18 STATEMENT OF CAPITAL;GBP 1000
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES
2018-03-28AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-05AA01Previous accounting period extended from 31/12/16 TO 30/06/17
2017-06-12TM02Termination of appointment of Emma Isabelle Rawlinson on 2016-12-31
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-11AR0103/04/16 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-07AR0103/04/15 ANNUAL RETURN FULL LIST
2014-09-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-23AR0103/04/14 ANNUAL RETURN FULL LIST
2014-04-23CH01Director's details changed for Mr Peter Richard Rawlinson on 2013-09-23
2013-09-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-09AR0103/04/13 ANNUAL RETURN FULL LIST
2012-09-10AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-13AR0103/04/12 ANNUAL RETURN FULL LIST
2011-09-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-19AR0103/04/11 ANNUAL RETURN FULL LIST
2010-06-08AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-19AR0103/04/10 ANNUAL RETURN FULL LIST
2009-04-23AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-14363aRETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
2008-11-26287REGISTERED OFFICE CHANGED ON 26/11/2008 FROM 21-22 PARK WAY NEWBURY BERKSHIRE RG14 1EE
2008-05-09AA31/12/07 TOTAL EXEMPTION FULL
2008-04-22363aRETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
2008-01-21225ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07
2007-04-24363aRETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS
2007-01-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-04-21363aRETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS
2006-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-08-17287REGISTERED OFFICE CHANGED ON 17/08/05 FROM: 37 LONDON ROAD NEWBURY BERKSHIRE RG14 1JL
2005-04-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2005-04-26363sRETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS
2005-03-16288aNEW SECRETARY APPOINTED
2005-03-16288bSECRETARY RESIGNED
2004-05-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2004-04-28363sRETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS
2003-05-15363sRETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS
2003-05-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-05-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2002-04-24363sRETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS
2001-05-03AAFULL ACCOUNTS MADE UP TO 30/06/00
2001-04-17363sRETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS
2000-08-02AAFULL ACCOUNTS MADE UP TO 30/06/99
2000-05-31363sRETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS
1999-05-19363sRETURN MADE UP TO 03/04/99; FULL LIST OF MEMBERS
1999-05-02AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-05-07363(288)DIRECTOR'S PARTICULARS CHANGED
1998-05-07363sRETURN MADE UP TO 03/04/98; NO CHANGE OF MEMBERS
1998-05-06AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-07-31AAFULL ACCOUNTS MADE UP TO 30/06/96
1997-04-15363sRETURN MADE UP TO 03/04/97; NO CHANGE OF MEMBERS
1996-04-22363sRETURN MADE UP TO 03/04/96; FULL LIST OF MEMBERS
1996-04-14AAFULL ACCOUNTS MADE UP TO 30/06/95
1995-06-16287REGISTERED OFFICE CHANGED ON 16/06/95 FROM: 39 LONDON ROAD NEWBURY BERKS RG13 1JL
1995-04-11363sRETURN MADE UP TO 03/04/95; NO CHANGE OF MEMBERS
1995-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-04-20363sRETURN MADE UP TO 03/04/94; NO CHANGE OF MEMBERS
1993-12-20AAFULL ACCOUNTS MADE UP TO 30/06/93
1993-05-10363sRETURN MADE UP TO 03/04/93; FULL LIST OF MEMBERS
1992-11-17AAFULL ACCOUNTS MADE UP TO 30/06/92
1992-10-29288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-07-09AAFULL ACCOUNTS MADE UP TO 30/06/91
1992-07-07363bRETURN MADE UP TO 03/04/92; NO CHANGE OF MEMBERS
1992-02-14AAFULL ACCOUNTS MADE UP TO 30/06/90
1992-01-28288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1992-01-10363aRETURN MADE UP TO 03/04/91; NO CHANGE OF MEMBERS
1991-08-02AAFULL ACCOUNTS MADE UP TO 30/06/89
1990-07-26363RETURN MADE UP TO 03/04/90; FULL LIST OF MEMBERS
1989-02-22288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
279 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment




Licences & Regulatory approval
We could not find any licences issued to HYBRID TECHNOLOGY SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HYBRID TECHNOLOGY SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1988-12-12 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HYBRID TECHNOLOGY SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of HYBRID TECHNOLOGY SERVICES LIMITED registering or being granted any patents
Domain Names

HYBRID TECHNOLOGY SERVICES LIMITED owns 1 domain names.

hybrid-tech.co.uk  

Trademarks
We have not found any records of HYBRID TECHNOLOGY SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HYBRID TECHNOLOGY SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (27900 - Manufacture of other electrical equipment) as HYBRID TECHNOLOGY SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HYBRID TECHNOLOGY SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HYBRID TECHNOLOGY SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HYBRID TECHNOLOGY SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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