HUBIO SOLUTIONS LIMITED
LONDON HIMEX LIMITED HIME LIMITED

Hellopages » Greater London » Camden » WC2H 9NS

Company number 07425000
Status Active
Incorporation Date 1 November 2010
Company Type Private Limited Company
Address THIRD FLOOR, 21 TOWER STREET, LONDON, ENGLAND, WC2H 9NS
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Full accounts made up to 31 December 2015; Registration of charge 074250000001, created on 21 October 2016. The most likely internet sites of HUBIO SOLUTIONS LIMITED are www.hubiosolutions.co.uk, and www.hubio-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Battersea Park Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hubio Solutions Limited is a Private Limited Company. The company registration number is 07425000. Hubio Solutions Limited has been working since 01 November 2010. The present status of the company is Active. The registered address of Hubio Solutions Limited is Third Floor 21 Tower Street London England Wc2h 9ns. . WALKER, Edward Ian Charles is a Secretary of the company. WILLIAMS, Mark Pritchard is a Director of the company. Secretary MANJOO, Juneid Ahmad has been resigned. Secretary SADIQ, Hassan has been resigned. Director FIELDING, Robert Martin has been resigned. Director MANJOO, Juneid Ahmad has been resigned. Director MOORSE, Laurence has been resigned. Director MOOSA, Nazo has been resigned. Director SADIQ, Hassan Saadi has been resigned. Director SCURRY, Timothy Graeme has been resigned. Director TERRY, Robert Simon has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
WALKER, Edward Ian Charles
Appointed Date: 31 May 2016
Director
WILLIAMS, Mark Pritchard
Appointed Date: 29 May 2015
60 years old

Resigned Directors

Secretary
MANJOO, Juneid Ahmad
Resigned: 17 February 2014
Appointed Date: 15 October 2013
Secretary
SADIQ, Hassan
Resigned: 17 February 2014
Appointed Date: 01 November 2010
Director
FIELDING, Robert Martin
Resigned: 29 May 2015
Appointed Date: 20 January 2015
60 years old
Director
MANJOO, Juneid Ahmad
Resigned: 17 February 2014
Appointed Date: 27 January 2014
74 years old
Director
MOORSE, Laurence
Resigned: 29 May 2015
Appointed Date: 17 February 2014
52 years old
Director
MOOSA, Nazo
Resigned: 22 July 2013
Appointed Date: 05 August 2012
55 years old
Director
SADIQ, Hassan Saadi
Resigned: 12 November 2015
Appointed Date: 01 November 2010
57 years old
Director
SCURRY, Timothy Graeme
Resigned: 01 October 2015
Appointed Date: 20 January 2015
60 years old
Director
TERRY, Robert Simon
Resigned: 25 November 2014
Appointed Date: 17 February 2014
56 years old

Persons With Significant Control

Watchstone Group Plc
Notified on: 4 June 2016
Nature of control: Ownership of shares – 75% or more

HUBIO SOLUTIONS LIMITED Events

15 Feb 2017
Confirmation statement made on 1 November 2016 with updates
06 Jan 2017
Full accounts made up to 31 December 2015
25 Oct 2016
Registration of charge 074250000001, created on 21 October 2016
03 Oct 2016
Registered office address changed from 1 Barnes Wallis Road Fareham Hampshire PO15 5UA England to Third Floor 21 Tower Street London WC2H 9NS on 3 October 2016
06 Jun 2016
Appointment of Mr Edward Ian Charles Walker as a secretary on 31 May 2016
...
... and 50 more events
31 Jan 2012
Statement of capital following an allotment of shares on 10 January 2012
  • GBP 100
20 Jan 2012
Statement of capital following an allotment of shares on 10 January 2012
  • GBP 100
25 Nov 2011
Current accounting period extended from 30 November 2011 to 31 March 2012
25 Nov 2011
Annual return made up to 1 November 2011 with full list of shareholders
01 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

HUBIO SOLUTIONS LIMITED Charges

21 October 2016
Charge code 0742 5000 0001
Delivered: 25 October 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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