HYBLE TECHNOLOGY LIMITED
1 LOCHRIN SQUARE, 92-94 FOUNTAINBRIDGE, EDINBURGH  EH3 9QA- Active
- Private Limited Company
- Company No. SC221952
- Last Updated: 01 Mar 2024
Company Profile
HYBLE TECHNOLOGY LIMITED was incorporated on Tuesday, August 7, 2001 as a Private Limited Company with registered address in EDINBURGH. HYBLE TECHNOLOGY LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 23 years 1 month and 15 days.
Name | HYBLE TECHNOLOGY LIMITED |
---|---|
Company number | SC221952 |
Company type | Private Limited Company |
Incorporation date | 07 Aug 2001 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
1 LOCHRIN SQUARE 92-94 FOUNTAINBRIDGE EDINBURGH EH3 9QA |
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Country Of Origin | SCOTLAND |
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 |
---|---|
Bgf Gp Limited York Buildings, WC2N 6JU |
Dates: Thursday, August 27, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Craig Stuart Letton Nationality: British |
Dates: Thursday, November 9, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Mrs Anne Auchterlonie Letton Nationality: British |
Dates: Saturday, April 9, 2016 - Thursday, November 9, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
Type of accounts | SMALL |
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End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (7 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 06 May 2017 |
Last confirmation statement dated | 08 April 2016 |
Mortgages
Total of Mortgages | 6 |
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Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 5 |
Previous Names
Name | Change Date |
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HYBLE TECHNOLOGY LIMITED | 07 Aug 2001 |
MANAGED RESPONSE MARKETING LIMITED | 21 Jan 2019 |
MRM GLOBAL LIMITED | 22 Dec 2023 |