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HYBRID NETWORK FAMILY (UK) LIMITED

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

This company is commonly known as Hybrid Network Family (uk) Limited. The company was founded 12 years ago and was given the registration number 08000890. The firm's registered office is in EDGWARE. You can find them at 04 Whitchurch Parade, Whitchurch Lane, Edgware, Middlesex. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:HYBRID NETWORK FAMILY (UK) LIMITED
Company Number:08000890
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:04 Whitchurch Parade, Whitchurch Lane, Edgware, Middlesex, HA8 6LR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, Braintree House, Braintree Road, Ruislip, England, HA4 0EJ

Secretary22 March 2012Active
1st Floor, Braintree House, Braintree Road, Ruislip, England, HA4 0EJ

Director01 June 2013Active
1st Floor, Braintree House, Braintree Road, Ruislip, England, HA4 0EJ

Director22 March 2012Active
1st Floor Braintree House, Braintree Road, Ruislip, England, HA4 0EJ

Director29 January 2020Active

People with Significant Control

Mr Prasanna Paramanathan
Notified on:31 August 2017
Status:Active
Date of birth:July 1978
Nationality:British
Country of residence:England
Address:1st Floor, Braintree House, Ruislip, England, HA4 0EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Niruban Paramanathan
Notified on:09 September 2016
Status:Active
Date of birth:August 1985
Nationality:British
Country of residence:England
Address:1st Floor, Braintree House, Braintree Road, Ruislip, England, HA4 0EJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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