HYBEAM LIMITED
Company is dissolved
General Information
NAME
HYBEAM LIMITED
COMPANY NUMBER
07933152
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61300 -
Satellite telecommunications activities
INCORPORATION DATE
02/02/2012
(12 years and 9 months old)
WEBSITE
HYBEAM.CO.UK
CONFIRMATION STATEMENT MADE UP TO
02/02/2019
ACCOUNTS MADE UP TO
30/06/2017
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4V 6EB
Telephone: 08442646574
TPS: No
Cobham House
20 Black Friars Lane
London
EC4V 6EB
EC4V 6EB
Telephone: 2646574
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Board Member Nigel Adrian Dawson Fox (922540761) Appointed |
| 24/07/2024 | New Board Member Natalie Mitchell (925094799) Appointed |
| 24/07/2024 | New Board Member Nigel Adrian Dawson Fox (922540761) Appointed |
Credit Risk Overview
Want to learn more about HYBEAM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HYBEAM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HYBEAM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1958 |
Resigned | Director |
Current: 4 Past: 74 |
View Report |
|
07/03/2013 - 13/08/2013 (5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
13/08/2013 - 17/07/2017 (3 years and 11 months) Born in Sep 1985 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
13/08/2013 - 27/02/2015 (1 years and 6 months) Born in Sep 1987 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1962 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Board Member Nigel Adrian Dawson Fox (922540761) Appointed |
| 24/07/2024 | New Board Member Natalie Mitchell (925094799) Appointed |
| 24/07/2024 | New Board Member Nigel Adrian Dawson Fox (922540761) Appointed |
| 16/03/2019 | New Confirmation Statement filed |
| 03/10/2018 | Patrick Willcocks (909184835) has left the board |
| 03/10/2018 | New Company Secretary Natalie Mitchell (925095959) Appointed |
| 03/10/2018 | New Board Member Natalie Mitchell (925094799) Appointed |
| 04/07/2018 | David James Bestwick (923693581) has left the board |
| 04/07/2018 | New Board Member Patrick Willcocks (909184835) Appointed |
| 14/04/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 22/08/2017 | New Accounts filed |
| 21/08/2017 | New Board Member Nigel Adrian Dawson Fox (922540761) Appointed |
| 21/08/2017 | New Board Member David James Bestwick (923693581) Appointed |
| 21/08/2017 | Christopher Phillip Woodward (912614435) has left the board |
| 21/08/2017 | Ashley Tendai Mparadzi (918056157) has left the board |
| 18/02/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 27/02/2016 | New Annual Return filed |
| 27/02/2016 | New Annual Return filed |
| 03/05/2015 | New Accounts filed |
| 06/03/2015 | Emmanuel Oluwatosin Akinyosoye (918055836) has left the board |
| 19/02/2015 | New Annual Return filed |
| 05/03/2014 | New Annual Return filed |
| 14/01/2014 | New Accounts filed |
| 16/08/2013 | New Board Member Ashley Tendai Mparadzi (918056157) Appointed |
| 15/08/2013 | Patrick Willcocks (909184835) has left the board |
| 15/08/2013 | Patrick Willcocks (917663847) has left the board |
| 15/08/2013 | New Board Member Emmanuel Oluwatosin Akinyosoye (918055836) Appointed |
| 10/05/2013 | Change in Reg. Office |
| 18/03/2013 | New Company Secretary Patrick Willcocks (917663847) Appointed |
| 01/03/2013 | New Annual Return filed |
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