HYDRA MANAGEMENT LIMITED
FARNHAM DATANET RESEARCH LIMITED

Hellopages » Surrey » Waverley » GU9 7PT

Company number 03000419
Status Active
Incorporation Date 12 December 1994
Company Type Private Limited Company
Address WEY COURT WEST, UNION ROAD, FARNHAM, SURREY, GU9 7PT
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 18 December 2015 GBP 275,092 . The most likely internet sites of HYDRA MANAGEMENT LIMITED are www.hydramanagement.co.uk, and www.hydra-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Hydra Management Limited is a Private Limited Company. The company registration number is 03000419. Hydra Management Limited has been working since 12 December 1994. The present status of the company is Active. The registered address of Hydra Management Limited is Wey Court West Union Road Farnham Surrey Gu9 7pt. . MANRIQUE, Juan is a Secretary of the company. BARGIONI, Manfredi is a Director of the company. MANRIQUE, Juan is a Director of the company. Secretary MARLOVITS, Joseph George has been resigned. Secretary SINCLAIR, Neil has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director DE WARDENER, Hugh Edward, Professor has been resigned. Director GANDHI, Sanjay has been resigned. Director GORDON, Michael has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director MARLOVITS, Joseph George has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
MANRIQUE, Juan
Appointed Date: 30 January 2013
Director
BARGIONI, Manfredi
Appointed Date: 11 April 2013
54 years old
Director
MANRIQUE, Juan
Appointed Date: 30 January 2013
55 years old

Resigned Directors

Secretary
MARLOVITS, Joseph George
Resigned: 30 January 2013
Appointed Date: 08 June 2005
Secretary
SINCLAIR, Neil
Resigned: 31 May 2005
Appointed Date: 12 December 1994
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 12 December 1994
Appointed Date: 12 December 1994
Director
DE WARDENER, Hugh Edward, Professor
Resigned: 09 October 2002
Appointed Date: 20 January 1995
110 years old
Director
GANDHI, Sanjay
Resigned: 30 January 2013
Appointed Date: 15 February 2008
58 years old
Director
GORDON, Michael
Resigned: 15 February 2008
Appointed Date: 12 December 1994
88 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 12 December 1994
Appointed Date: 12 December 1994
Director
MARLOVITS, Joseph George
Resigned: 30 January 2013
Appointed Date: 15 February 2008
59 years old

Persons With Significant Control

Etask Technologies Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HYDRA MANAGEMENT LIMITED Events

16 Dec 2016
Confirmation statement made on 13 December 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 31 December 2015
11 Apr 2016
Statement of capital following an allotment of shares on 18 December 2015
  • GBP 275,092
23 Feb 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 37
25 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 74 more events
23 May 1995
Accounting reference date notified as 31/12
03 Mar 1995
New director appointed
08 Jan 1995
Director resigned;new director appointed
08 Jan 1995
Secretary resigned;new secretary appointed
12 Dec 1994
Incorporation

HYDRA MANAGEMENT LIMITED Charges

22 April 2013
Charge code 0300 0419 0002
Delivered: 25 April 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
17 September 2009
Debenture
Delivered: 18 September 2009
Status: Satisfied on 29 April 2013
Persons entitled: Mr Michael Gordon, Mr Howard Kitchner and David Altschuler
Description: Fixed and floating charge over the undertaking and all…

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