HYBRID INNOVATIONS LTD
NEWCASTLE

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 0NG

Company number 05282189
Status Active
Incorporation Date 9 November 2004
Company Type Private Limited Company
Address 17 WALLEYS DRIVE, NEWCASTLE, STAFFORDSHIRE, ENGLAND, ST5 0NG
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Secretary's details changed for Honoria Yiasemides on 13 June 2016; Director's details changed for Mr George Yiasemides on 13 June 2016. The most likely internet sites of HYBRID INNOVATIONS LTD are www.hybridinnovations.co.uk, and www.hybrid-innovations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Hybrid Innovations Ltd is a Private Limited Company. The company registration number is 05282189. Hybrid Innovations Ltd has been working since 09 November 2004. The present status of the company is Active. The registered address of Hybrid Innovations Ltd is 17 Walleys Drive Newcastle Staffordshire England St5 0ng. . YIASEMIDES, Honoria is a Secretary of the company. YIASEMIDES, George is a Director of the company. YIASEMIDES, Honoria is a Director of the company. Secretary HERATY, Stuart Vincent has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HERATY, Stuart Vincent has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
YIASEMIDES, Honoria
Appointed Date: 28 March 2008
Director
YIASEMIDES, George
Appointed Date: 09 November 2004
75 years old
Director
YIASEMIDES, Honoria
Appointed Date: 13 June 2016
72 years old

Resigned Directors

Secretary
HERATY, Stuart Vincent
Resigned: 28 March 2008
Appointed Date: 09 November 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 November 2004
Appointed Date: 09 November 2004
Director
HERATY, Stuart Vincent
Resigned: 28 March 2008
Appointed Date: 09 November 2004
72 years old

Persons With Significant Control

Mr George Yiasemides
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Honoria Yiasemides
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HYBRID INNOVATIONS LTD Events

05 Jan 2017
Confirmation statement made on 9 November 2016 with updates
13 Jun 2016
Secretary's details changed for Honoria Yiasemides on 13 June 2016
13 Jun 2016
Director's details changed for Mr George Yiasemides on 13 June 2016
13 Jun 2016
Appointment of Mrs Honoria Yiasemides as a director on 13 June 2016
29 Feb 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 33 more events
01 Dec 2005
Return made up to 09/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 01/12/05
11 Nov 2005
Registered office changed on 11/11/05 from: clarendon, the gullet polesworth tamworth staffordshire B78 1HH
19 Nov 2004
Director's particulars changed
10 Nov 2004
Secretary resigned
09 Nov 2004
Incorporation

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