HYBRID CONTROLS SOLUTIONS LTD

HYBRID CONTROLS SOLUTIONS LTD is an active private limited company, incorporated on 28 January 2020. The nature of the business is Other engineering activities. The company's registered office is on Stubs Beck Lane, Cleckheaton. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Micro Entity. HYBRID CONTROLS SOLUTIONS LTD previously had the company name HYBRID CONTROL SOLUTIONS LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	NETWORK HOUSE STUBS BECK LANE
Address Line 2	WEST 26 INDUSTRIAL ESTATE
Post Town	CLECKHEATON
Country	ENGLAND
Postcode	BD19 4TT

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	17/12/2024
Last Made Up Date	03/12/2023

Return

Next Due Date	25/02/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

71129 - Other engineering activities

Company Name History

From 22/02/2021 onwards:

HYBRID CONTROLS SOLUTIONS LTD

Prior to 22/02/2021:

HYBRID CONTROL SOLUTIONS LTD

Directors

(The company's officers)

MR PAUL GEOFFREY COOKE

(~56 year old British national)

NETWORK HOUSE STUBS BECK LANE, WEST 26 INDUSTRIAL ESTATE, CLECKHEATON, BD19 4TT, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/12/2020

JOHN STEVEN COULTISH

(~49 year old British national)

NETWORK HOUSE STUBS BECK LANE, WEST 26 INDUSTRIAL ESTATE, CLECKHEATON, BD19 4TT, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 28/01/2020

MR ADAM JOSEPH WILDBURE

(~45 year old British national)

NETWORK HOUSE STUBS BECK LANE, WEST 26 INDUSTRIAL ESTATE, CLECKHEATON, BD19 4TT, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 10/08/2020

Shareholders

(Persons of Significant Control)

John Steven Coultish

(~49 year old British national)

Network House, Stubs Beck Lane, West 26 Industrial Estate, Cleckheaton, BD19 4TT, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 28/01/2020

Mr Adam Joseph Wildbure

(~45 year old British national)

Network House, Stubs Beck Lane, West 26 Industrial Estate, Cleckheaton, BD19 4TT, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 10/08/2020

Mr Paul Geoffrey Cooke

(~56 year old British national)

Network House, Stubs Beck Lane, West 26 Industrial Estate, Cleckheaton, BD19 4TT, England

Owns between 25% and 50% of the shares.
Has the right to appoint and remove directors.

Notified on 01/12/2020

Connections

(Shared officers)

ENERGIS SYSTEMS LTD

MR PAUL GEOFFREY COOKE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)