HYBEAM LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 6EB

Company number 07933152
Status Active
Incorporation Date 2 February 2012
Company Type Private Limited Company
Address COBHAM HOUSE, 20 BLACK FRIARS LANE, LONDON, EC4V 6EB
Home Country United Kingdom
Nature of Business 61300 - Satellite telecommunications activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Full accounts made up to 30 June 2015; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 100 . The most likely internet sites of HYBEAM LIMITED are www.hybeam.co.uk, and www.hybeam.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hybeam Limited is a Private Limited Company. The company registration number is 07933152. Hybeam Limited has been working since 02 February 2012. The present status of the company is Active. The registered address of Hybeam Limited is Cobham House 20 Black Friars Lane London Ec4v 6eb. . MPARADZI, Ashley Tendai is a Director of the company. WOODWARD, Christopher Phillip is a Director of the company. Secretary WILLCOCKS, Patrick has been resigned. Director AKINYOSOYE, Emmanuel Oluwatosin has been resigned. Director WILLCOCKS, Patrick has been resigned. The company operates in "Satellite telecommunications activities".


Current Directors

Director
MPARADZI, Ashley Tendai
Appointed Date: 13 August 2013
40 years old
Director
WOODWARD, Christopher Phillip
Appointed Date: 02 February 2012
66 years old

Resigned Directors

Secretary
WILLCOCKS, Patrick
Resigned: 13 August 2013
Appointed Date: 07 March 2013
Director
AKINYOSOYE, Emmanuel Oluwatosin
Resigned: 27 February 2015
Appointed Date: 13 August 2013
38 years old
Director
WILLCOCKS, Patrick
Resigned: 13 August 2013
Appointed Date: 02 February 2012
57 years old

Persons With Significant Control

Louvre Nominees One Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Louvre Nominees Two Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

HYBEAM LIMITED Events

15 Feb 2017
Confirmation statement made on 2 February 2017 with updates
12 Apr 2016
Full accounts made up to 30 June 2015
22 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
28 Apr 2015
Full accounts made up to 30 June 2014
04 Mar 2015
Termination of appointment of Emmanuel Oluwatosin Akinyosoye as a director on 27 February 2015
...
... and 9 more events
08 May 2013
Registered office address changed from Unit 3D3 Third Floor, Zetland House 5-25 Scrotton Street London EC2A 4HJ United Kingdom on 8 May 2013
14 Mar 2013
Appointment of Mr Patrick Willcocks as a secretary
26 Feb 2013
Annual return made up to 2 February 2013 with full list of shareholders
26 Feb 2013
Director's details changed for Mr Patrick Willcocks on 20 May 2012
02 Feb 2012
Incorporation

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