Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 January 2027
- Last conf. stmt
- 23 December 2025
Hybrid Software Group PLC
- Incorporated
- 23 December 2013 (12 years)
- Previously known as
- Global Graphics PLC (until 13 October 2021)
- Industry
- Activities of head offices (70100)
- Directors
- Joachim Van HemelenLuc De Vos
- Accounts type
- Group
- Region
- East of England
- Address
- 2030 Cambourne Business ParkCambourneCB23 6DW
Officers 6 active
Officer details are public data from the Companies House register.
Van Hemelen, Joachim
Director · Appointed 1 September 2022
Belgian
Born September 1986 (40)
Goodwin, Peter
Secretary · Appointed 31 August 2022
De Vos, Luc
Director · Appointed 15 February 2021
Belgian
Born September 1958 (68)
Director · Appointed 2 January 2020
Also at Hybrid Software UK Limited (proposed for strike-off), Meteor Inkjet Limited, Hybrid Software Helix Limited
American
Born June 1967 (59)
Findlay, Clare Louise
Director · Appointed 1 March 2019
British
Born July 1962 (64)
Van Der Schueren, Guido
Director · Appointed 18 July 2017
Belgian
Born March 1952 (74)
Officer history (4 former)
1 September 2022
Appointed Van Hemelen, Joachim as Director
31 August 2022
Appointed Goodwin, Peter as Secretary
31 August 2022
31 August 2022
Resigned Huttley, Graeme as Secretary
15 February 2021
Appointed De Vos, Luc as Director
24 January 2020
2 January 2020
1 March 2019
Resigned Volckaerts, Johan as Director
1 March 2019
Appointed Findlay, Clare Louise as Director
18 July 2017
18 July 2017
Appointed Volckaerts, Johan as Director
18 July 2017
Appointed Huttley, Graeme as Secretary
18 July 2017
Appointed Van Der Schueren, Guido as Director
18 July 2017
Holdings 3
Companies where Hybrid Software Group PLC is registered as a person with significant control
Owns 75–100% of shares
Active
Has significant influence or control
Proposed for strike-off
Owns 75–100% of shares
Active
Filings 33
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 June 2026 | Group of companies' accounts | 31 December 2025 | ||
| 21 January 2026 | Confirmation statement with no updates | 23 December 2025 | ||
| 20 January 2026 | Director's details changed | |||
| 30 April 2025 | Group of companies' accounts | 31 December 2024 | ||
| 3 January 2025 | Confirmation statement with no updates | 23 December 2024 |
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