HYBLE TECHNOLOGY LIMITED
Overview
| Company Name | HYBLE TECHNOLOGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC221952 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HYBLE TECHNOLOGY LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is HYBLE TECHNOLOGY LIMITED located?
| Registered Office Address | 1 Lochrin Square 92-94 Fountainbridge EH3 9QA Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HYBLE TECHNOLOGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| MRM GLOBAL LIMITED | Jan 21, 2019 | Jan 21, 2019 |
| MANAGED RESPONSE MARKETING LIMITED | Sep 19, 2001 | Sep 19, 2001 |
| LYCIDAS (348) LIMITED | Aug 07, 2001 | Aug 07, 2001 |
What are the latest accounts for HYBLE TECHNOLOGY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for HYBLE TECHNOLOGY LIMITED?
| Last Confirmation Statement Made Up To | Nov 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 29, 2024 |
| Overdue | No |
What are the latest filings for HYBLE TECHNOLOGY LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2023 | 14 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 29, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||
Appointment of Mr Graham Alan Clarke as a director on Jun 05, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Euan John Baxter as a director on Jun 05, 2024 | 1 pages | TM01 | ||||||||||||||||||
Memorandum and Articles of Association | 60 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Statement of capital following an allotment of shares on Apr 08, 2024
| 4 pages | SH01 | ||||||||||||||||||
Certificate of change of name Company name changed mrm global LIMITED\certificate issued on 22/12/23 | 3 pages | CERTNM | ||||||||||||||||||
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Confirmation statement made on Nov 29, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 14 pages | AA | ||||||||||||||||||
Satisfaction of charge SC2219520005 in full | 1 pages | MR04 | ||||||||||||||||||
Registration of charge SC2219520006, created on Sep 05, 2023 | 14 pages | MR01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 07, 2023
| 4 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 07, 2023
| 4 pages | SH01 | ||||||||||||||||||
Memorandum and Articles of Association | 54 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 14 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 29, 2022 with updates | 3 pages | CS01 | ||||||||||||||||||
Registered office address changed from The E Centre Cooperage Way Alloa FK10 3LP Scotland to 1 Lochrin Square 92-94 Fountainbridge Edinburgh EH3 9QA on Nov 29, 2022 | 1 pages | AD01 | ||||||||||||||||||
Secretary's details changed for Mr Robert Quinn Mckenna on Oct 07, 2022 | 1 pages | CH03 | ||||||||||||||||||
Termination of appointment of Craig Stuart Letton as a secretary on Oct 07, 2022 | 1 pages | TM02 | ||||||||||||||||||
Appointment of Mr Robert Mckenna as a director on Oct 07, 2022 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Alastair James Grier as a director on Oct 07, 2022 | 1 pages | TM01 | ||||||||||||||||||
Registration of charge SC2219520005, created on Oct 05, 2022 | 28 pages | MR01 | ||||||||||||||||||
Satisfaction of charge SC2219520003 in full | 1 pages | MR04 | ||||||||||||||||||
Who are the officers of HYBLE TECHNOLOGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCKENNA, Robert | Secretary | Cooperage Way FK10 3LP Alloa The E Centre Scotland | 300555560001 | |||||||
| CLARKE, Graham Alan | Director | Lochrin Square 92-94 Fountainbridge EH3 9QA Edinburgh 1 Scotland | Scotland | British | Investor Portfolio | 270727700001 | ||||
| FENNELL, Andrew John | Director | Lochrin Square 92-94 Fountainbridge EH3 9QA Edinburgh 1 Scotland | England | British | Non-Executive Chairman | 310356440001 | ||||
| LETTON, Craig | Director | Gateway Business Park Beancross Road FK3 8WX Grangemouth Unit 5 United Kingdom | Scotland | British | Director | 197022810003 | ||||
| MCKENNA, Robert | Director | Lochrin Square 92-94 Fountainbridge EH3 9QA Edinburgh 1 Scotland | Scotland | Scottish | Head Of Finance | 301048770001 | ||||
| LETTON, Anne Auchterlonie | Secretary | Millar Court Alloa Business Centre Whins Road FK10 3SA Alloa 1 United Kingdom | British | Secretary | 80156600001 | |||||
| LETTON, Craig Stuart | Secretary | Cooperage Way FK10 3LP Alloa The E Centre Scotland | 240442720001 | |||||||
| LYCIDAS SECRETARIES LIMITED | Nominee Secretary | St. Vincent Street G2 5TQ Glasgow 292 | 900003290001 | |||||||
| BAXTER, Euan John | Director | Lochrin Square 92-94 Fountainbridge EH3 9QA Edinburgh 1 Scotland | United Kingdom | British | Investor | 273601690001 | ||||
| GRIER, Alastair James | Director | Cooperage Way FK10 3LP Alloa The E Centre Scotland | United Kingdom | British | Manager | 273608260001 | ||||
| LETTON, Anne Auchterlonie | Director | Millar Court Alloa Business Centre Whins Road FK10 3SA Alloa 1 United Kingdom | United Kingdom | British | Director | 80156600001 | ||||
| LETTON, Stuart Ballantyne | Director | Millar Court Alloa Business Centre Whins Road FK10 3SA Alloa 1 United Kingdom | United Kingdom | British | Managing Director | 80156630002 | ||||
| LYCIDAS NOMINEES LIMITED | Nominee Director | St. Vincent Street G2 5TQ Glasgow 292 | 900003280001 |
Who are the persons with significant control of HYBLE TECHNOLOGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bgf Gp Limited | Aug 27, 2020 | York Buildings WC2N 6JU London 13-15 England United Kingdom | No | ||||||||||
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Natures of Control
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| Mr Craig Stuart Letton | Nov 09, 2017 | Lochrin Square 92-94 Fountainbridge EH3 9QA Edinburgh 1 Scotland | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
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| Mrs Anne Auchterlonie Letton | Apr 09, 2016 | Alloa Business Centre Whins Road FK10 3SA Alloa 1 Millar Court Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0