Company information:
Hubio Technologies Limited (No: 04500346)
Address: HIGHFIELD COURT TOLLGATE, CHANDLER'S FORD, EASTLEIGH, SO53 3TY, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 08-Jan-2002
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 15-Aug-2020
Industry Class: 62020 - Information technology consultancy activities
Current Director: STEFAN LEON BORSON ( DOB: Mar-1975 From: Nov-2018 )
Current Director: MARK PRITCHARD WILLIAMS ( DOB: Mar-1965 From: May-2015 )
Resigned Director: IAN BOWEN ( DOB: Jul-1958 From: Sep-2004 To: Sep-2007 )
Resigned Director: PETER STANLEY BRAMHILL ( From: Feb-2007 To: May-2012 )
Resigned Director: ANDREW MARK BRISCOE ( DOB: Mar-1960 From: Oct-2011 To: May-2012 )
Resigned Director: MICHAEL WINSTON EVE ( DOB: Sep-1941 From: Sep-2003 To: May-2010 )
Resigned Director: ROBERT MARTIN FIELDING ( DOB: Dec-1964 From: Nov-2014 To: May-2015 )
Resigned Director: MITCHELL ANTHONY LAMBTON ( From: Nov-2011 To: May-2012 )
Resigned Director: VINCENT JAMES HARVEY MITCHELL ( DOB: Feb-1960 From: Feb-2012 To: May-2012 )
Resigned Director: LAURENCE MOORSE ( DOB: May-1973 From: May-2012 To: May-2015 )
Resigned Director: ANDREW WILLIAM PASSFIELD ( DOB: May-1965 From: Aug-2002 To: Nov-2017 )
Resigned Director: MICHAEL WILLIAM SARGEANT ( DOB: Apr-1956 From: Dec-2002 To: Mar-2016 )
Resigned Director: WILHELMUS JOHANNES MARIA SCHOUTEN ( DOB: Apr-1952 From: Oct-2011 To: May-2012 )
Resigned Director: STEPHEN SCOTT ( DOB: Mar-1953 From: May-2012 To: Dec-2014 )
Resigned Director: MICHAEL ANTHONY STOKES ( DOB: Feb-1957 From: May-2008 To: Oct-2009 )
Resigned Director: ROBERT SIMON TERRY ( DOB: Feb-1969 From: May-2012 To: Nov-2014 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Aug-2002 To: Aug-2002 )
Resigned Director: MARK PRITCHARD WILLIAMS ( DOB: Mar-1965 From: May-2015 To: Jun-2019 )
Resigned Secretary: IAN BRIAN FARRELLY ( From: Jul-2013 To: Jun-2014 )
Resigned Secretary: JENNIFER HAMPEL ( From: Aug-2002 To: Dec-2002 )
Resigned Secretary: CLARE SARGEANT ( DOB: Jul-1961 From: Dec-2002 To: May-2012 )
Resigned Secretary: EDWARD IAN CHARLES WALKER ( From: May-2012 To: Jul-2013 )
Resigned Secretary: EDWARD IAN CHARLES WALKER ( From: Jun-2014 To: Nov-2018 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Aug-2002 To: Aug-2002 )
Persons of Significant Control:
Watchstone Group Plc, 1 Barnes Wallis Road, Fareham, Hampshire, PO15 5UA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-04)