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All Information about:

                        
Name

Hyble Technology Limited

Address
The E Centre
Cooperage Way
Alloa
FK10 3LP
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
10 March 2019
Company Register Address 1 Lochrin Square
Edinburgh
EH3 9QA
Company No. SC221952 Show on Companies House
Accountssmall
last accounts made up to 31 December 2021
Sector (SIC)62012 - Computer programming activities
Company Register Statusactive
Previous Names
  • Managed Response Marketing Limited
  • MRM Global Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Bgf Gp Limited Status: Active Notified: 27/08/2020 Companies House Number: 10657217 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Letton, Craig Stuart Status: Active Notified: 09/11/2017 Date of Birth: 10/1985 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Letton, Anne Auchterlonie Status: Ceased Notified: 09/04/2016 Ceased: 09/11/2017 Date of Birth: 06/1956 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (5)

    Source: Companies House
    Baxter, Euan John 92-94 Fountainbridge, Edinburgh, Scotland Status: Active Notified: 27/08/2020 Date of Birth: 10/1986 Occupation: Investor Role: Director Country of Residence: United Kingdom Nationality: British
    Fennell, Andrew John 92-94 Fountainbridge, Edinburgh, Scotland Status: Active Notified: 27/08/2020 Date of Birth: 02/1967 Occupation: Non-Executive Chairman Role: Director Country of Residence: United Kingdom Nationality: British
    Letton, Craig Beancross Road, Grangemouth, United Kingdom Status: Active Notified: 22/04/2015 Date of Birth: 10/1985 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Mckenna, Robert Alloa, Scotland Status: Active Notified: 28/09/2022 Role: Secretary
    Mckenna, Robert 92-94 Fountainbridge, Edinburgh, Scotland Status: Active Notified: 07/10/2022 Date of Birth: 05/1967 Occupation: Head Of Finance Role: Director Country of Residence: Scotland Nationality: Scottish

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