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Nom

Hybrid Software Group PLC

Adresse
2030 Cambourne Business Park
Cambourne
CB23 6DW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10872426 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Global Graphics PLC
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Officers (6)

    Source: Companies House
    De Vos, Luc Cambourne, Cambridge Status: Active Notified: 15/02/2021 Date of Birth: 09/1958 Occupation: Director Role: Director Country of Residence: Belgium Nationality: Belgian
    Findlay, Clare Louise Cambourne, Cambridge Status: Active Notified: 01/03/2019 Date of Birth: 07/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Goodwin, Peter Cambourne, Cambridge Status: Active Notified: 31/08/2022 Role: Secretary
    Rottenborn, Michael Cambourne, Cambridge Status: Active Notified: 02/01/2020 Date of Birth: 06/1967 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American
    Van Der Schueren, Guido Cambourne, Cambridge Status: Active Notified: 18/07/2017 Date of Birth: 03/1952 Occupation: None Role: Director Country of Residence: Belgium Nationality: Belgian
    Van Hemelen, Joachim 9820 Merelbeke, Belgium Status: Active Notified: 01/09/2022 Date of Birth: 09/1986 Occupation: Chief Financial Officer Role: Director Country of Residence: Belgium Nationality: Belgian

    Companies Controlled by This Company (4)

    gb-flag GB Global Graphics (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02775122 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Global Graphics EBT Limited Status: Active Notified: 06/04/2016 Companies House Number: 07145177 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Global Graphics Software LTD Status: Active Notified: 12/12/2024 Companies House Number: 02049413 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Meteor Inkjet Limited Status: Active Notified: 05/12/2016 Companies House Number: 09397756 Nature of Control
  • Ownership of shares - 75% or more