HUBIO TECHNOLOGIES LIMITED
CAMBERLEY QUINDELL ENTERPRISE TECHNOLOGY SOLUTIONS LIMITED IT-FREEDOM LIMITED

Hellopages » Hampshire » Hart » GU17 9AB

Company number 04500346
Status Active
Incorporation Date 1 August 2002
Company Type Private Limited Company
Address SECOND FLOOR, BUILDING 4 MEADOWS BUSINESS PARK, STATION APPROACH, BLACKWATER, CAMBERLEY, ENGLAND, GU17 9AB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Full accounts made up to 31 December 2015; Registered office address changed from 1 Barnes Wallis Road Fareham Hampshire PO15 5UA England to Second Floor, Building 4 Meadows Business Park, Station Approach Blackwater Camberley GU17 9AB on 3 October 2016; Confirmation statement made on 1 August 2016 with updates. The most likely internet sites of HUBIO TECHNOLOGIES LIMITED are www.hubiotechnologies.co.uk, and www.hubio-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Bagshot Rail Station is 4.4 miles; to Ash Vale Rail Station is 4.9 miles; to Bracknell Rail Station is 5.6 miles; to Ash Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hubio Technologies Limited is a Private Limited Company. The company registration number is 04500346. Hubio Technologies Limited has been working since 01 August 2002. The present status of the company is Active. The registered address of Hubio Technologies Limited is Second Floor Building 4 Meadows Business Park Station Approach Blackwater Camberley England Gu17 9ab. . WALKER, Edward Ian Charles is a Secretary of the company. PASSFIELD, Andrew William is a Director of the company. WILLIAMS, Mark Pritchard is a Director of the company. Secretary FARRELLY, Ian Brian has been resigned. Secretary HAMPEL, Jennifer has been resigned. Secretary SARGEANT, Clare has been resigned. Secretary WALKER, Edward Ian Charles has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BOWEN, Ian has been resigned. Director BRAMHILL, Peter Stanley has been resigned. Director BRISCOE, Andrew Mark has been resigned. Director EVE, Michael Winston has been resigned. Director FIELDING, Robert Martin has been resigned. Director LAMBTON, Mitchell Anthony has been resigned. Director MITCHELL, Vincent James Harvey has been resigned. Director MOORSE, Laurence has been resigned. Director SARGEANT, Michael William has been resigned. Director SCHOUTEN, Wilhelmus Johannes Maria has been resigned. Director SCOTT, Stephen has been resigned. Director SCOTT, Stephen has been resigned. Director SCOTT, Stephen has been resigned. Director STOKES, Michael Anthony has been resigned. Director TERRY, Robert Simon has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
WALKER, Edward Ian Charles
Appointed Date: 30 June 2014
Director
PASSFIELD, Andrew William
Appointed Date: 01 August 2002
60 years old
Director
WILLIAMS, Mark Pritchard
Appointed Date: 29 May 2015
60 years old

Resigned Directors

Secretary
FARRELLY, Ian Brian
Resigned: 30 June 2014
Appointed Date: 01 July 2013
Secretary
HAMPEL, Jennifer
Resigned: 06 December 2002
Appointed Date: 01 August 2002
Secretary
SARGEANT, Clare
Resigned: 22 May 2012
Appointed Date: 06 December 2002
Secretary
WALKER, Edward Ian Charles
Resigned: 01 July 2013
Appointed Date: 22 May 2012
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 01 August 2002
Appointed Date: 01 August 2002
Director
BOWEN, Ian
Resigned: 30 September 2007
Appointed Date: 01 September 2004
67 years old
Director
BRAMHILL, Peter Stanley
Resigned: 22 May 2012
Appointed Date: 26 February 2007
78 years old
Director
BRISCOE, Andrew Mark
Resigned: 22 May 2012
Appointed Date: 01 October 2011
65 years old
Director
EVE, Michael Winston
Resigned: 31 May 2010
Appointed Date: 15 September 2003
84 years old
Director
FIELDING, Robert Martin
Resigned: 29 May 2015
Appointed Date: 25 November 2014
61 years old
Director
LAMBTON, Mitchell Anthony
Resigned: 22 May 2012
Appointed Date: 01 November 2011
57 years old
Director
MITCHELL, Vincent James Harvey
Resigned: 22 May 2012
Appointed Date: 01 February 2012
65 years old
Director
MOORSE, Laurence
Resigned: 29 May 2015
Appointed Date: 22 May 2012
52 years old
Director
SARGEANT, Michael William
Resigned: 18 March 2016
Appointed Date: 06 December 2002
69 years old
Director
SCHOUTEN, Wilhelmus Johannes Maria
Resigned: 22 May 2012
Appointed Date: 01 October 2011
73 years old
Director
SCOTT, Stephen
Resigned: 09 December 2014
Appointed Date: 22 May 2012
72 years old
Director
SCOTT, Stephen
Resigned: 18 March 2012
Appointed Date: 22 December 2010
72 years old
Director
SCOTT, Stephen
Resigned: 10 October 2009
Appointed Date: 26 February 2007
72 years old
Director
STOKES, Michael Anthony
Resigned: 10 October 2009
Appointed Date: 01 May 2008
68 years old
Director
TERRY, Robert Simon
Resigned: 25 November 2014
Appointed Date: 22 May 2012
56 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 01 August 2002
Appointed Date: 01 August 2002

Persons With Significant Control

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

HUBIO TECHNOLOGIES LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
03 Oct 2016
Registered office address changed from 1 Barnes Wallis Road Fareham Hampshire PO15 5UA England to Second Floor, Building 4 Meadows Business Park, Station Approach Blackwater Camberley GU17 9AB on 3 October 2016
05 Aug 2016
Confirmation statement made on 1 August 2016 with updates
18 Mar 2016
Termination of appointment of Michael William Sargeant as a director on 18 March 2016
29 Feb 2016
Full accounts made up to 31 December 2014
...
... and 109 more events
07 Oct 2002
New secretary appointed
07 Oct 2002
New director appointed
07 Oct 2002
Secretary resigned
07 Oct 2002
Director resigned
01 Aug 2002
Incorporation

HUBIO TECHNOLOGIES LIMITED Charges

25 March 2013
Debenture
Delivered: 4 April 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 February 2005
Debenture
Delivered: 11 February 2005
Status: Satisfied on 26 June 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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