Company number 07078717
Status Active
Incorporation Date 17 November 2009
Company Type Private Limited Company
Address WATERHOUSE BUSINESS CENTER SUITE 613 , WATERHOUSE BUSINESS CENTRE, 2 CROMAR WAY, CHELMSFORD, UNITED KINGDOM, CM1 2QE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Termination of appointment of Dharminder Moudgil as a director on 2 February 2017; Confirmation statement made on 17 November 2016 with updates. The most likely internet sites of HYBRID BI SOLUTIONS LIMITED are www.hybridbisolutions.co.uk, and www.hybrid-bi-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Hybrid Bi Solutions Limited is a Private Limited Company.
The company registration number is 07078717. Hybrid Bi Solutions Limited has been working since 17 November 2009.
The present status of the company is Active. The registered address of Hybrid Bi Solutions Limited is Waterhouse Business Center Suite 613 Waterhouse Business Centre 2 Cromar Way Chelmsford United Kingdom Cm1 2qe. . KAUSHAL, Rajnish is a Director of the company. Secretary ARORA, Vinie has been resigned. Director MOUDGIL, Dharminder has been resigned. Director SURI, Robin has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Secretary
ARORA, Vinie
Resigned: 05 January 2011
Appointed Date: 17 November 2009
Director
SURI, Robin
Resigned: 29 August 2012
Appointed Date: 17 November 2009
46 years old
Persons With Significant Control
Mr Rajnish Kaushal
Notified on: 1 February 2017
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dharminder Moudgil
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – 75% or more
HYBRID BI SOLUTIONS LIMITED Events
14 Feb 2017
Confirmation statement made on 11 February 2017 with updates
11 Feb 2017
Termination of appointment of Dharminder Moudgil as a director on 2 February 2017
04 Dec 2016
Confirmation statement made on 17 November 2016 with updates
05 Oct 2016
Total exemption small company accounts made up to 30 November 2015
02 Mar 2016
Compulsory strike-off action has been discontinued
...
... and 18 more events
22 Apr 2011
Termination of appointment of Vinie Arora as a secretary
17 Apr 2011
Compulsory strike-off action has been discontinued
13 Apr 2011
Registered office address changed from 75 Bullstrode Road Hounslow Middlesex TW3 3AN United Kingdom on 13 April 2011
22 Mar 2011
First Gazette notice for compulsory strike-off
17 Nov 2009
Incorporation