Hybrid Integrated Systems Limited

Active03784316 Private limited company
Incorporated
8 June 1999 (27 years)
Industry
Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment (26309)
Owned by
Paul Bennett
Accounts type
Total exemption full
Region
Yorkshire
Address
Network House
8 Cooke Street
Bentley
Doncaster
DN5 0BH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2003
British
Born March 1959 (67)
Director · Appointed 8 June 1999
British
Born August 1958 (68)
Secretary · Appointed 8 June 1999
British
Officer history (3 former)
1 August 2003
Appointed Bennett, Dawn Kathleen as Director
1 August 2003
Resigned Moogan, Philip as Director
8 June 1999
Appointed Bennett, Paul as Director
8 June 1999
Appointed Bennett, Paul as Secretary
8 June 1999
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
8 June 1999
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
8 June 1999
Appointed Wildman & Battell Limited as Corporate Nominee Director
8 June 1999
Resigned Wildman & Battell Limited as Corporate Nominee Director
8 June 1999
Appointed Moogan, Philip as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born August 1958 (68)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Cash
£1,347
Current Ratio
5.7x

Trend

Shareholder Funds
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £107,306 £103,432 £99,532 £105,787 £111,566 £116,882 £122,562
Balance sheet detail
2025202420232022202120202019
Fixed Assets£81,395£84,742£88,089£91,437£94,784£98,131
Current Assets£49,878£34,712£36,161£16,850
Debtors£48,531£33,648£33,695£14,464
Cash£1,347£1,064£2,466£2,386£12,866£13,406£13,406
Creditors (< 1 year)£8,711£2,572£12,684£2,500£8,118£8,105£7,579
Net Current Assets£41,167£32,140£23,477£14,350£4,748£5,301£5,827
Net Assets£107,306
Shareholder Funds£122,562£116,882£111,566£105,787£99,532£103,432£107,306

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with updates1 September 2026
23 June 2026Total exemption full accounts30 September 2025
12 September 2025Confirmation statement with no updates1 September 2025
30 June 2025Total exemption full accounts30 September 2024
9 September 2024Confirmation statement with no updates1 September 2024
Show all recent filings

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