HYBRID NETWORK FAMILY (UK) LIMITED
1ST FLOOR BRAINTREE HOUSE BRAINTREE ROAD RUISLIP 1ST FLOOR BRAINTREE HOUSE, BRAINTREE ROAD, RUISLIP HA4 0EJ- Active
- Private Limited Company
- Company No. 08000890
- Last Updated: 01 Mar 2024
Company Profile
HYBRID NETWORK FAMILY (UK) LIMITED was incorporated on Thursday, March 22, 2012 as a Private Limited Company with registered address in RUISLIP. HYBRID NETWORK FAMILY (UK) LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 12 years 7 months and 19 days.
| Name | HYBRID NETWORK FAMILY (UK) LIMITED |
|---|---|
| Company number | 08000890 |
| Company type | Private Limited Company |
| Incorporation date | 22 Mar 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR BRAINTREE HOUSE BRAINTREE ROAD RUISLIP 1ST FLOOR BRAINTREE HOUSE BRAINTREE ROAD RUISLIP HA4 0EJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Prasanna Paramanathan Nationality: British |
Dates: Thursday, August 31, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Niruban Paramanathan Nationality: British |
Dates: Friday, September 9, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 04 July 2017 |
| Last confirmation statement dated | 06 June 2016 |
Mortgages
No mortgages have been registered against HYBRID NETWORK FAMILY (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HYBRID NETWORK FAMILY (UK) LIMITED | 22 Mar 2012 |