Hybrid Access Technologies Limited

Active04861356 Private limited company
Incorporated
8 August 2003 (23 years)
Previously known as
Shared Band Ltd (until 1 June 2018)
Off the Shelf Software Limited (until 29 July 2005)
Industry
Other telecommunications activities (61900)
Directors
Malcolm Fallen
Marek Stefan Gumienny
Controlled by
Paul Andrew Evans
Accounts type
Total exemption full
Region
East of England
Address
40 Princes Street
Ipswich
IP1 1RJ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Fallen, Malcolm
Director · Appointed 24 April 2025
British
Born October 1959 (67)
Gumienny, Marek Stefan
Director · Appointed 18 January 2012
British
Born March 1959 (67)
Director · Appointed 6 December 2006
British
Born August 1945 (81)
Evans, Paul Andrew
Director · Appointed 8 August 2003
British
Born October 1973 (53)
Officer history (10 former)
16 July 2026
Resigned Yeomans, John Mark as Director
20 November 2025
Resigned Radley, Peter as Director
24 April 2025
Appointed Fallen, Malcolm as Director
29 July 2024
Resigned Nowell, Jonathan Russell as Director
17 May 2017
Appointed Nowell, Jonathan Russell as Director
6 September 2013
Resigned Burne, Timothy Michael as Secretary
4 April 2012
Appointed Burne, Timothy Michael as Secretary
18 January 2012
Appointed Gumienny, Marek Stefan as Director
18 January 2012
Resigned Cochrane, Peter, Dr as Director
16 November 2010
Appointed Yeomans, John Mark as Director
8 September 2010
Resigned Ballams Nominees as Corporate Secretary
6 December 2006
Appointed Ackland-Snow, Edric Arthur as Director
6 December 2006
Appointed Cochrane, Peter, Dr as Director
17 November 2006
Appointed Ballams Nominees as Corporate Secretary
17 November 2006
Resigned Bennett, Amanda as Secretary
2 August 2005
Appointed Radley, Peter as Director
8 August 2003
Appointed Evans, Paul Andrew as Director
8 August 2003
Appointed Pemex Services Limited as Corporate Nominee Secretary
8 August 2003
Resigned Pemex Services Limited as Corporate Nominee Secretary
8 August 2003
Appointed Amersham Services Limited as Corporate Nominee Director
8 August 2003
Resigned Amersham Services Limited as Corporate Nominee Director
8 August 2003
Appointed Pemex Services Limited as Corporate Nominee Director
8 August 2003
Resigned Pemex Services Limited as Corporate Nominee Director
8 August 2003
Appointed Bennett, Amanda as Secretary

Ownership 1 active

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

Paul Andrew Evans
Individual · Notified 8 August 2016
Has significant influence or control
British
Born October 1973 (53)

What Hybrid Access Technologies say about themselves

“5G backup for broadband - No extra HW required - Seamless failover - Smartphonefailover.com”

— from hybridaccess.com

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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