Menna Overview
Here’s a quick overview of HYBRID NETWORK FAMILY (UK) LIMITED 👀 — a Ruislip based business that started in 2012.
HYBRID NETWORK FAMILY (UK) LIMITED
- Company statusactive
- Company No08000890
- Age14 years 4 months Incorporated 22 March 2012
- Officers4
Address
1st Floor Braintree House Braintree Road Ruislip 1st Floor Braintree House, Braintree Road, Ruislip, HA4 0EJ, United Kingdom
HYBRID NETWORK FAMILY (UK) LIMITED is an active company incorporated on 22 March 2012 and based in Ruislip, United Kingdom. The company was registered 14 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
10 Months Ago on 11 Sep 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 16 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 03 Sep 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 27 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 06 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 23 Aug 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 09 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 07 Sep 2022
Change To A Person With Significant Control
4 Years Ago on 17 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 17 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 06 Sep 2021
Second Filing Of Director Appointment With Name
4 Years Ago on 06 Sep 2021
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 03 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 21 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 28 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 15 Sep 2020
Appoint Person Director Company With Name Date
6 Years Ago on 05 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 10 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 02 Sep 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 13 Dec 2018
Confirmation Statement With No Updates
7 Years Ago on 04 Sep 2018
Change To A Person With Significant Control
7 Years Ago on 20 Aug 2018
Change To A Person With Significant Control
7 Years Ago on 20 Aug 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 11 Dec 2017
Confirmation Statement With Updates
8 Years Ago on 31 Aug 2017
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PARAMANATHAN, Prasanna | secretary | 22 Mar 2012 | |
| PARAMANATHAN, Niruban | director | Aug 1985 | 01 Jun 2013 |
| PARAMANATHAN, Prasanna | director | Jul 1978 | 22 Mar 2012 |
| THAYAPARASIVAM, Rameyan | director | Dec 1985 | 29 Jan 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Prasanna Paramanathan | Jul 1978 | 31 Aug 2017 |
| Mr Niruban Paramanathan | Aug 1985 | 09 Sept 2016 |
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Here’s a quick overview of HYBRID NETWORK FAMILY (UK) LIMITED 👀 — a Ruislip based business that started in 2012.