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Dato Capital United Kingdom

Hiberna Network Solutions LTD

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Reports

Full Company ReportHIBERNA NETWORK SOLUTIONS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 26, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00509379
Record last updated Tuesday, September 3, 2024 5:52:25 AM UTC
Official Address 33 Wigmore Street Marylebone High, Marylebone High Street
There are 2,662 companies registered at this street
Locality Marylebone High Streetlondon
Region WestminsterLondon, England
Postal Code W1U1QX
Sector Construction of commercial buildings

Charts

Visits

HIBERNA NETWORK SOLUTIONS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-82025-401

Directors

Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jun 16, 2015 Appointment of a man as Director Appointment of a man as Director
Financials Jul 26, 2013 Annual accounts Annual accounts
Registry May 7, 2013 Annual return Annual return
Registry Feb 28, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 28, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Feb 25, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 16, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 16, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jul 31, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 30, 2012 Resignation of one Director Resignation of one Director
Registry Jul 27, 2012 Appointment of a man as Director and Group Company Secretary And General Coun Appointment of a man as Director and Group Company Secretary And General Coun
Financials Jul 24, 2012 Annual accounts Annual accounts
Registry May 8, 2012 Annual return Annual return
Registry Oct 7, 2011 Change of particulars for director Change of particulars for director
Financials Sep 6, 2011 Annual accounts Annual accounts
Registry Jun 23, 2011 Change of name certificate Change of name certificate
Registry Jun 23, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry May 5, 2011 Annual return Annual return
Registry Jul 7, 2010 Resignation of one Director Resignation of one Director
Registry Jul 7, 2010 Appointment of a woman as Director Appointment of a woman as Director
Financials Jun 24, 2010 Annual accounts Annual accounts
Registry May 5, 2010 Annual return Annual return
Registry Dec 8, 2009 Change of particulars for director Change of particulars for director
Registry Dec 4, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 9, 2009 Change of particulars for director Change of particulars for director
Registry Jul 3, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 2, 2009 Resignation of a secretary Resignation of a secretary
Financials Jun 17, 2009 Annual accounts Annual accounts
Registry May 5, 2009 Annual return Annual return
Registry Dec 10, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry May 6, 2008 Annual return Annual return
Financials Apr 21, 2008 Annual accounts Annual accounts
Financials Jul 25, 2007 Annual accounts 5093... Annual accounts 5093...
Registry May 8, 2007 Annual return Annual return
Financials Aug 10, 2006 Annual accounts Annual accounts
Registry May 5, 2006 Annual return Annual return
Financials Dec 1, 2005 Annual accounts Annual accounts
Registry Oct 20, 2005 Appointment of a director Appointment of a director
Registry May 24, 2005 Annual return Annual return
Registry May 23, 2005 Resignation of a director Resignation of a director
Registry May 23, 2005 Appointment of a director Appointment of a director
Registry Jan 5, 2005 Resignation of a secretary Resignation of a secretary
Registry Jan 5, 2005 Resignation of a director Resignation of a director
Registry Nov 30, 2004 Appointment of a secretary Appointment of a secretary
Registry Oct 12, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 23, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 20, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 1, 2004 Change of name certificate Change of name certificate
Registry Aug 10, 2004 Change of accounting reference date Change of accounting reference date
Registry Jul 7, 2004 Resignation of a director Resignation of a director
Financials Jun 24, 2004 Annual accounts Annual accounts
Registry May 15, 2004 Annual return Annual return
Registry Mar 5, 2004 Change of name certificate Change of name certificate
Registry Feb 14, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 30, 2003 Appointment of a director Appointment of a director
Financials Sep 5, 2003 Annual accounts Annual accounts
Registry Jul 7, 2003 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Jun 27, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 4, 2003 Resignation of a director Resignation of a director
Registry Jun 4, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 4, 2003 Annual return Annual return
Registry Dec 5, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Oct 31, 2002 Annual accounts Annual accounts
Registry Oct 4, 2002 Resignation of a director Resignation of a director
Registry Aug 17, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 1, 2002 Resignation of a director Resignation of a director
Registry Jun 1, 2002 Annual return Annual return
Registry Apr 22, 2002 Resignation of a director Resignation of a director
Registry Mar 8, 2002 Appointment of a director Appointment of a director
Registry Jan 31, 2002 Resignation of a director Resignation of a director
Registry Jan 31, 2002 Resignation of a director 5093... Resignation of a director 5093...
Registry Jan 31, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 31, 2002 Appointment of a director Appointment of a director
Registry Jan 31, 2002 Resignation of a secretary Resignation of a secretary
Registry Jan 31, 2002 Resignation of a director Resignation of a director
Registry Jan 31, 2002 Appointment of a director Appointment of a director
Registry Jan 31, 2002 Resignation of a director Resignation of a director
Registry Dec 29, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 23, 2001 Appointment of a director Appointment of a director
Registry Sep 20, 2001 Resignation of a director Resignation of a director
Registry Aug 13, 2001 Appointment of a director Appointment of a director
Registry Aug 13, 2001 Resignation of a director Resignation of a director
Financials Jul 28, 2001 Annual accounts Annual accounts
Registry Jul 28, 2001 Resignation of a director Resignation of a director
Registry Jul 3, 2001 Appointment of a director Appointment of a director
Registry Jun 7, 2001 Annual return Annual return
Registry Jun 6, 2001 Appointment of a director Appointment of a director
Registry Jun 6, 2001 Appointment of a director 5093... Appointment of a director 5093...
Registry Apr 13, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 20, 2001 Resignation of a director Resignation of a director
Registry Jul 5, 2000 Appointment of a director Appointment of a director
Financials Jun 6, 2000 Annual accounts Annual accounts
Registry Jun 6, 2000 Annual return Annual return
Registry May 15, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 2, 1999 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 30, 1999 Auditor's letter of resignation 5093... Auditor's letter of resignation 5093...
Registry Oct 15, 1999 Appointment of a director Appointment of a director
Financials Jun 9, 1999 Annual accounts Annual accounts
Registry Jun 4, 1999 Annual return Annual return

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