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Hybrid Instruments Limited, LA1 1XB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HYBRID INSTRUMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hybrid Instruments Limited. The company was founded 21 years ago and was given the registration number 04634797. The firm's registered office is in LANCASHIRE. You can find them at Priory Close, St Mary's Gate, Lancaster, Lancashire, . This company's SIC code is 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control.

Company Information

Name:HYBRID INSTRUMENTS LIMITED
Company Number:04634797
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 2003
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:Priory Close, St Mary's Gate, Lancaster, Lancashire, LA1 1XB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Mannin Way, Lancaster Business Park, Lancaster, United Kingdom, LA1 3SW

Secretary13 January 2003Active
14 Mannin Way, Lancaster Business Park, Lancaster, United Kingdom, LA1 3SW

Director13 January 2003Active
14 Mannin Way, Lancaster Business Park, Lancaster, United Kingdom, LA1 3SW

Director13 January 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary13 January 2003Active

People with Significant Control

Dr Francis Dominic Cave
Notified on:06 April 2016
Status:Active
Date of birth:November 1947
Nationality:British
Country of residence:United Kingdom
Address:14 Mannin Way, Lancaster Business Park, Lancaster, United Kingdom, LA1 3SW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Professor Malcolm John Joyce
Notified on:06 April 2016
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:United Kingdom
Address:14 Mannin Way, Lancaster Business Park, Lancaster, United Kingdom, LA1 3SW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Accounts

Accounts with accounts type small.

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2024-01-15Confirmation statement

Confirmation statement with no updates.

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2023-11-30Officers

Change person director company with change date.

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2023-11-30Officers

Change person secretary company with change date.

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2023-11-30Officers

Change person director company with change date.

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2023-11-30Address

Change registered office address company with date old address new address.

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2023-11-30Persons with significant control

Change to a person with significant control.

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2023-11-30Persons with significant control

Change to a person with significant control.

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2023-02-27Accounts

Accounts with accounts type small.

Download
2023-01-13Confirmation statement

Confirmation statement with no updates.

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2022-01-13Confirmation statement

Confirmation statement with no updates.

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2021-12-14Accounts

Accounts with accounts type small.

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2021-02-16Accounts

Accounts with accounts type small.

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2021-01-13Confirmation statement

Confirmation statement with no updates.

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2020-04-15Accounts

Accounts with accounts type small.

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2020-01-14Confirmation statement

Confirmation statement with no updates.

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2019-01-14Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type small.

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2018-02-27Accounts

Accounts with accounts type small.

Download
2018-01-15Confirmation statement

Confirmation statement with no updates.

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2017-01-27Confirmation statement

Confirmation statement with updates.

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2017-01-12Address

Move registers to sail company with new address.

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2017-01-12Address

Change sail address company with new address.

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2016-12-15Accounts

Accounts with accounts type small.

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2016-03-08Accounts

Accounts with accounts type small.

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