Hypertac Limited

Company Name	Hypertac Limited
Directors	Mark Simon Kelleher and James Anthony Voyle
Company Status	Active
Company Number	01237555
Category	Private Limited Company
Incorporation Date	15 December 1975(48 years, 4 months ago)
Previous Name	Mexport International (Bearings) Limited

Business Activity

Section C	Manufacturing
SIC 3162	Manufacture other electrical equipment
SIC 26301	Manufacture of telegraph and telephone apparatus and equipment

Directors

Director Name	Mark Simon Kelleher
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	29 October 2021(45 years, 10 months after company formation)
Appointment Duration	2 years, 6 months
Role	Vp, Operations
Country of Residence	United Kingdom
Correspondence Address	Level 10 255 Blackfriars Road London SE1 9AX

Director Name	Mr James Anthony Voyle
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	27 April 2023(47 years, 4 months after company formation)
Appointment Duration	1 year
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Level 10 255 Blackfriars Road London SE1 9AX

Director Name	Brian Shepherd
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1992(16 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 17 April 1998)
Role	Company Director
Correspondence Address	2 Wendover Heights Wendover Aylesbury Bickinghamshire HP22 6PH

Director Name	Mr Raymond Thomas Grace
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1992(16 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 July 1998)
Role	Company Director
Correspondence Address	Brooklyndrews Avenue 8 Harthall Lane Kings Langley Hertfordshire WD4 8JH

Secretary Name	Alan Smith
Nationality	British
Status	Resigned
Appointed	04 December 1992(16 years, 11 months after company formation)
Appointment Duration	8 years (resigned 11 December 2000)
Role	Company Director
Correspondence Address	37 Pattison Road London NW2 2HL

Director Name	Archibald Fraser Campbell
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(17 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 December 1998)
Role	Accountant
Correspondence Address	3 Lyndon Mead Sandridge St. Albans Herts AL4 9EX

Director Name	Dr Martin Hartley Jones
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(19 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 22 May 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Wingate Close Trumpington Cambridgeshire CB2 2HW

Director Name	Anthony Thomas Jones
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1996(20 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 13 February 1997)
Role	Chartered Engineer
Correspondence Address	22 Minsterley Avenue Shepperton Middlesex TW17 8QT

Director Name	Tess Fagnant
Date of Birth	March 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 1997(21 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 1998)
Role	Management
Correspondence Address	2 The Grove Flat 5 Ealing London W5 5LH

Director Name	Mr Damian James Tracey
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2000(24 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Dale Walk Ducklington Witney Oxfordshire OX29 7TR

Director Name	Stephen Phipson
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2000(24 years, 5 months after company formation)
Appointment Duration	6 years (resigned 01 June 2006)
Role	Managing Director
Correspondence Address	40 Manor Road Chigwell Essex IG7 5PE

Director Name	Mr Paul Andrew Hayes
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2000(24 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 October 2004)
Role	Chartered Accountant
Correspondence Address	21 Silk Mill Road Redbourn St. Albans Hertfordshire AL3 7GE

Secretary Name	Mr Neil Robert Burdett
Nationality	British
Status	Resigned
Appointed	11 December 2000(25 years after company formation)
Appointment Duration	10 years, 3 months (resigned 31 March 2011)
Role	Company Director
Correspondence Address	765 Finchley Road London NW11 8DS

Director Name	Graham Stuart Hardcastle
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2002(26 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 June 2006)
Role	Accountant
Correspondence Address	765 Finchley Road London NW11 8DS

Director Name	Mr Roger Clive Ellis
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2002(26 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 June 2006)
Role	Company Director
Correspondence Address	Green Pastures Rosewood Way Farnham Common Slough Berks SL2 3QD

Director Name	Mr Simon Michael Freedman
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(30 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 December 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	44 Beechcroft Avenue New Malden Surrey KT3 3EE

Director Name	Mr Roland Henry Clyne Carter
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(30 years, 5 months after company formation)
Appointment Duration	9 years, 3 months (resigned 22 September 2015)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	27 Brownlow Mews London WC1N 2LQ

Director Name	Mr Peter William Dent
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(30 years, 5 months after company formation)
Appointment Duration	9 years, 3 months (resigned 22 September 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 130 Centennial Park Elstree Hertfordshire WD6 3TJ

Director Name	Jean-Yves Callen
Date of Birth	September 1955 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	31 March 2011(35 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 2013)
Role	Managing Director
Country of Residence	France
Correspondence Address	36-38 Waterloo Road London NW2 7UH

Secretary Name	Jay Thomas Angelo
Status	Resigned
Appointed	31 March 2011(35 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 03 February 2014)
Role	Company Director
Correspondence Address	C/O Smiths Interconnect 350 Conejo Ridge Avenue Thousand Oaks California 91361 United States

Director Name	Mr Andrew Eaton
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2013(37 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 2015)
Role	Financial & Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Unit 130 Centennial Park Elstree Hertfordshire WD6 3TJ

Secretary Name	Mary Heitmann
Status	Resigned
Appointed	13 March 2014(38 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 2016)
Role	Company Director
Correspondence Address	350 Conejo Ridge Avenue Thousand Oaks California 91361

Director Name	Neil William Temple
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2015(39 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 11 June 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	Unit 130 Centennial Park Elstree Hertfordshire WD6 3TJ

Director Name	Paul Harris
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2015(39 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 29 October 2021)
Role	President Smiths Connectors
Country of Residence	United Kingdom
Correspondence Address	Unit 130 Centennial Park Elstree Hertfordshire WD6 3SE

Secretary Name	Alain Charles McInnes
Status	Resigned
Appointed	30 September 2016(40 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 December 2017)
Role	Company Director
Correspondence Address	Unit 130 Centennial Park Elstree Hertfordshire WD6 3TJ

Secretary Name	Eric Lakin
Status	Resigned
Appointed	11 December 2017(42 years after company formation)
Appointment Duration	3 years, 10 months (resigned 02 November 2021)
Role	Company Director
Correspondence Address	Unit 130 Centennial Park Elstree Hertfordshire WD6 3SE

Director Name	David Robert Lewis
Date of Birth	July 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2019(43 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 27 April 2023)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 130 Centennial Park Elstree Hertfordshire WD6 3SE

Contact

Website	hypertac.com

Location

Registered Address	Level 10 255 Blackfriars Road London SE1 9AX
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1000 at £1	Smiths Interconnect Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	4 December 2023 (4 months, 3 weeks ago)
Next Return Due	18 December 2024 (7 months, 3 weeks from now)

Charges

23 July 2009	Delivered on: 5 August 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Amending agreement to an omnibus guarantee and set-off agreement dated 15TH november 2007 and Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
15 November 2007	Delivered on: 21 November 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
2 June 1976	Delivered on: 15 June 1976 Satisfied on: 23 December 1995 Persons entitled: Barclays Bank LTD Classification: Further guarantee and debenture Secured details: All monies due or to become due from the company and all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future including goodwill uncalled capital fixed & floating charges.see doc M7. Fully Satisfied

Filing History

9 May 2023	Termination of appointment of David Robert Lewis as a director on 27 April 2023 (1 page)
5 May 2023	Appointment of James Voyle as a director on 27 April 2023 (2 pages)
6 March 2023	Accounts for a dormant company made up to 31 July 2022 (10 pages)
13 December 2022	Confirmation statement made on 4 December 2022 with no updates (3 pages)
10 February 2022	Accounts for a dormant company made up to 31 July 2021 (10 pages)
9 December 2021	Confirmation statement made on 4 December 2021 with no updates (3 pages)
5 November 2021	Termination of appointment of Eric Lakin as a secretary on 2 November 2021 (1 page)
3 November 2021	Termination of appointment of Paul Harris as a director on 29 October 2021 (1 page)
3 November 2021	Appointment of Mark Simon Kelleher as a director on 29 October 2021 (2 pages)
25 March 2021	Accounts for a dormant company made up to 31 July 2020 (10 pages)
4 December 2020	Confirmation statement made on 4 December 2020 with no updates (3 pages)
8 October 2020	Registered office address changed from Unit 130 Centennial Park Elstree Hertfordshire WD6 3TJ to Unit 130 Centennial Park Elstree Hertfordshire WD6 3SE on 8 October 2020 (1 page)
8 October 2020	Change of details for Smiths Interconnect Group Limited as a person with significant control on 7 October 2020 (2 pages)
13 December 2019	Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Deloitte Llp 2 New Street Square London EC4A 3BZ (1 page)
10 December 2019	Confirmation statement made on 4 December 2019 with no updates (3 pages)
17 September 2019	Accounts for a dormant company made up to 31 July 2019 (10 pages)
18 June 2019	Appointment of David Robert Lewis as a director on 11 June 2019 (2 pages)
18 June 2019	Termination of appointment of Neil William Temple as a director on 11 June 2019 (1 page)
10 December 2018	Confirmation statement made on 4 December 2018 with no updates (3 pages)
26 October 2018	Accounts for a dormant company made up to 31 July 2018 (10 pages)
24 April 2018	Accounts for a dormant company made up to 31 July 2017 (4 pages)
12 December 2017	Termination of appointment of Alain Charles Mcinnes as a secretary on 11 December 2017 (1 page)
12 December 2017	Termination of appointment of Alain Charles Mcinnes as a secretary on 11 December 2017 (1 page)
12 December 2017	Appointment of Eric Lakin as a secretary on 11 December 2017 (2 pages)
12 December 2017	Appointment of Eric Lakin as a secretary on 11 December 2017 (2 pages)
7 December 2017	Confirmation statement made on 4 December 2017 with no updates (3 pages)
7 December 2017	Confirmation statement made on 4 December 2017 with no updates (3 pages)
12 August 2017	Satisfaction of charge 2 in full (4 pages)
12 August 2017	Satisfaction of charge 3 in full (4 pages)
12 August 2017	Satisfaction of charge 2 in full (4 pages)
12 August 2017	Satisfaction of charge 3 in full (4 pages)
27 April 2017	Accounts for a dormant company made up to 31 July 2016 (4 pages)
27 April 2017	Accounts for a dormant company made up to 31 July 2016 (4 pages)
7 December 2016	Termination of appointment of Mary Heitmann as a secretary on 30 September 2016 (1 page)
7 December 2016	Appointment of Alain Charles Mcinnes as a secretary on 30 September 2016 (2 pages)
7 December 2016	Appointment of Alain Charles Mcinnes as a secretary on 30 September 2016 (2 pages)
7 December 2016	Confirmation statement made on 4 December 2016 with updates (5 pages)
7 December 2016	Confirmation statement made on 4 December 2016 with updates (5 pages)
7 December 2016	Termination of appointment of Mary Heitmann as a secretary on 30 September 2016 (1 page)
4 May 2016	Accounts for a dormant company made up to 31 July 2015 (7 pages)
4 May 2016	Accounts for a dormant company made up to 31 July 2015 (7 pages)
22 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 1,000 (5 pages)
22 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 1,000 (5 pages)
21 October 2015	Appointment of Paul Harris as a director on 22 September 2015 (2 pages)
21 October 2015	Appointment of Paul Harris as a director on 22 September 2015 (2 pages)
20 October 2015	Appointment of Neil William Temple as a director on 22 September 2015 (2 pages)
20 October 2015	Appointment of Neil William Temple as a director on 22 September 2015 (2 pages)
20 October 2015	Termination of appointment of Roland Henry Clyne Carter as a director on 22 September 2015 (1 page)
20 October 2015	Termination of appointment of Roland Henry Clyne Carter as a director on 22 September 2015 (1 page)
6 October 2015	Termination of appointment of Andrew Eaton as a director on 30 June 2015 (1 page)
6 October 2015	Termination of appointment of Peter William Dent as a director on 22 September 2015 (1 page)
6 October 2015	Termination of appointment of Andrew Eaton as a director on 30 June 2015 (1 page)
6 October 2015	Termination of appointment of Peter William Dent as a director on 22 September 2015 (1 page)
1 May 2015	Accounts for a dormant company made up to 31 July 2014 (4 pages)
1 May 2015	Accounts for a dormant company made up to 31 July 2014 (4 pages)
26 February 2015	Registered office address changed from 36-38 Waterloo Road London NW2 7UH to Unit 130 Centennial Park Elstree Hertfordshire WD6 3TJ on 26 February 2015 (1 page)
26 February 2015	Registered office address changed from 36-38 Waterloo Road London NW2 7UH to Unit 130 Centennial Park Elstree Hertfordshire WD6 3TJ on 26 February 2015 (1 page)
11 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 1,000 (5 pages)
11 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 1,000 (5 pages)
11 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 1,000 (5 pages)
12 June 2014	Second filing of AP03 previously delivered to Companies House ANNOTATION This is a Second Filing of the AP03 registered on 28/04/2014 for Mary Heitmann (5 pages)
12 June 2014	Second filing of TM02 previously delivered to Companies House ANNOTATION This is a Second Filing of the TM02 registered on 28/04/2014 for Jay Angelo (4 pages)
12 June 2014	Second filing of TM02 previously delivered to Companies House ANNOTATION This is a Second Filing of the TM02 registered on 28/04/2014 for Jay Angelo (4 pages)
12 June 2014	Second filing of AP03 previously delivered to Companies House ANNOTATION This is a Second Filing of the AP03 registered on 28/04/2014 for Mary Heitmann (5 pages)
28 April 2014	Appointment of Mary Heitmann as a secretary ANNOTATION A Second Filed AP03 is registered on 12/06/2014 (3 pages)
28 April 2014	Appointment of Mary Heitmann as a secretary ANNOTATION A Second Filed AP03 is registered on 12/06/2014 (3 pages)
28 April 2014	Termination of appointment of Jay Angelo as a secretary ANNOTATION A Second Filed TM02 is registered on 12/06/2014 (2 pages)
28 April 2014	Termination of appointment of Jay Angelo as a secretary ANNOTATION A Second Filed TM02 is registered on 12/06/2014 (2 pages)
9 April 2014	Accounts for a dormant company made up to 31 July 2013 (7 pages)
9 April 2014	Accounts for a dormant company made up to 31 July 2013 (7 pages)
20 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 1,000 (5 pages)
20 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 1,000 (5 pages)
20 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 1,000 (5 pages)
19 December 2013	Director's details changed for Mr Andrew Eaton on 1 December 2013 (2 pages)
19 December 2013	Director's details changed for Mr Peter William Dent on 1 December 2013 (2 pages)
19 December 2013	Director's details changed for Mr Peter William Dent on 1 December 2013 (2 pages)
19 December 2013	Director's details changed for Mr Peter William Dent on 1 December 2013 (2 pages)
19 December 2013	Director's details changed for Mr Andrew Eaton on 1 December 2013 (2 pages)
19 December 2013	Director's details changed for Mr Andrew Eaton on 1 December 2013 (2 pages)
5 December 2013	Termination of appointment of Jean-Yves Callen as a director (1 page)
5 December 2013	Termination of appointment of Jean-Yves Callen as a director (1 page)
5 December 2013	Appointment of Mr Andrew Eaton as a director (2 pages)
5 December 2013	Appointment of Mr Andrew Eaton as a director (2 pages)
1 May 2013	Accounts for a dormant company made up to 31 July 2012 (7 pages)
1 May 2013	Accounts for a dormant company made up to 31 July 2012 (7 pages)
24 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (6 pages)
24 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (6 pages)
24 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (6 pages)
10 May 2012	Full accounts made up to 31 July 2011 (8 pages)
10 May 2012	Full accounts made up to 31 July 2011 (8 pages)
9 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (6 pages)
9 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (6 pages)
9 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (6 pages)
10 August 2011	Director's details changed for Mr Roland Henry Clyne Carter on 28 June 2011 (2 pages)
10 August 2011	Director's details changed for Mr Roland Henry Clyne Carter on 28 June 2011 (2 pages)
5 April 2011	Appointment of Jay Thomas Angelo as a secretary (2 pages)
5 April 2011	Appointment of Jay Thomas Angelo as a secretary (2 pages)
4 April 2011	Termination of appointment of Neil Burdett as a secretary (1 page)
4 April 2011	Termination of appointment of Neil Burdett as a secretary (1 page)
4 April 2011	Appointment of Jean-Yves Callen as a director (2 pages)
4 April 2011	Appointment of Jean-Yves Callen as a director (2 pages)
22 March 2011	Termination of appointment of Simon Freedman as a director (1 page)
22 March 2011	Termination of appointment of Simon Freedman as a director (1 page)
23 December 2010	Accounts for a dormant company made up to 31 July 2010 (8 pages)
23 December 2010	Accounts for a dormant company made up to 31 July 2010 (8 pages)
22 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (7 pages)
22 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (7 pages)
22 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (7 pages)
20 December 2010	Register(s) moved to registered inspection location (1 page)
20 December 2010	Register(s) moved to registered inspection location (1 page)
20 December 2010	Register(s) moved to registered inspection location (1 page)
20 December 2010	Register(s) moved to registered inspection location (1 page)
20 December 2010	Register(s) moved to registered inspection location (1 page)
20 December 2010	Register(s) moved to registered inspection location (1 page)
20 December 2010	Register inspection address has been changed (1 page)
20 December 2010	Register(s) moved to registered inspection location (1 page)
20 December 2010	Register(s) moved to registered inspection location (1 page)
20 December 2010	Register(s) moved to registered inspection location (1 page)
20 December 2010	Register inspection address has been changed (1 page)
20 December 2010	Register(s) moved to registered inspection location (1 page)
20 December 2010	Register(s) moved to registered inspection location (1 page)
20 December 2010	Register(s) moved to registered inspection location (1 page)
15 March 2010	Annual return made up to 4 December 2009 with a full list of shareholders (15 pages)
15 March 2010	Annual return made up to 4 December 2009 with a full list of shareholders (15 pages)
15 March 2010	Annual return made up to 4 December 2009 with a full list of shareholders (15 pages)
3 March 2010	Accounts for a dormant company made up to 31 July 2009 (8 pages)
3 March 2010	Accounts for a dormant company made up to 31 July 2009 (8 pages)
5 August 2009	Particulars of a mortgage or charge / charge no: 3 (4 pages)
5 August 2009	Particulars of a mortgage or charge / charge no: 3 (4 pages)
8 June 2009	Full accounts made up to 31 July 2008 (10 pages)
8 June 2009	Full accounts made up to 31 July 2008 (10 pages)
2 March 2009	Registered office changed on 02/03/2009 from 765 finchley road london NW11 8DS (1 page)
2 March 2009	Registered office changed on 02/03/2009 from 765 finchley road london NW11 8DS (1 page)
22 January 2009	Return made up to 04/12/08; full list of members (4 pages)
22 January 2009	Return made up to 04/12/08; full list of members (4 pages)
14 April 2008	Full accounts made up to 31 July 2007 (10 pages)
14 April 2008	Full accounts made up to 31 July 2007 (10 pages)
13 December 2007	Return made up to 04/12/07; full list of members (3 pages)
13 December 2007	Return made up to 04/12/07; full list of members (3 pages)
21 November 2007	Particulars of mortgage/charge (4 pages)
21 November 2007	Particulars of mortgage/charge (4 pages)
4 June 2007	Full accounts made up to 5 August 2006 (6 pages)
4 June 2007	Full accounts made up to 5 August 2006 (6 pages)
4 June 2007	Full accounts made up to 5 August 2006 (6 pages)
15 December 2006	Return made up to 04/12/06; full list of members (3 pages)
15 December 2006	Return made up to 04/12/06; full list of members (3 pages)
20 July 2006	New director appointed (2 pages)
20 July 2006	Director resigned (1 page)
20 July 2006	New director appointed (2 pages)
20 July 2006	New director appointed (2 pages)
20 July 2006	New director appointed (2 pages)
20 July 2006	Director resigned (1 page)
20 July 2006	Director resigned (1 page)
20 July 2006	New director appointed (2 pages)
20 July 2006	Director resigned (1 page)
20 July 2006	New director appointed (2 pages)
20 July 2006	Director resigned (1 page)
20 July 2006	Director resigned (1 page)
18 May 2006	Full accounts made up to 31 July 2005 (5 pages)
18 May 2006	Full accounts made up to 31 July 2005 (5 pages)
8 February 2006	Return made up to 04/12/05; full list of members (6 pages)
8 February 2006	Return made up to 04/12/05; full list of members (6 pages)
28 September 2005	Director resigned (1 page)
28 September 2005	Director resigned (1 page)
3 June 2005	Full accounts made up to 31 July 2004 (5 pages)
3 June 2005	Full accounts made up to 31 July 2004 (5 pages)
5 April 2005	Secretary's particulars changed (1 page)
5 April 2005	Secretary's particulars changed (1 page)
10 February 2005	Return made up to 04/12/04; full list of members (6 pages)
10 February 2005	Return made up to 04/12/04; full list of members (6 pages)
17 May 2004	Full accounts made up to 31 July 2003 (5 pages)
17 May 2004	Full accounts made up to 31 July 2003 (5 pages)
19 December 2003	Return made up to 04/12/03; full list of members (6 pages)
19 December 2003	Return made up to 04/12/03; full list of members (6 pages)
28 May 2003	Full accounts made up to 31 July 2002 (5 pages)
28 May 2003	Full accounts made up to 31 July 2002 (5 pages)
20 March 2003	Auditor's resignation (1 page)
20 March 2003	Auditor's resignation (1 page)
23 December 2002	Return made up to 04/12/02; full list of members (6 pages)
23 December 2002	Return made up to 04/12/02; full list of members (6 pages)
9 December 2002	Director's particulars changed (1 page)
9 December 2002	Director's particulars changed (1 page)
6 October 2002	Director resigned (1 page)
6 October 2002	Director resigned (1 page)
6 June 2002	Full accounts made up to 31 July 2001 (5 pages)
6 June 2002	Full accounts made up to 31 July 2001 (5 pages)
7 May 2002	New director appointed (3 pages)
7 May 2002	New director appointed (3 pages)
7 May 2002	New director appointed (3 pages)
7 May 2002	New director appointed (3 pages)
20 December 2001	Return made up to 04/12/01; full list of members (6 pages)
20 December 2001	Return made up to 04/12/01; full list of members (6 pages)
24 January 2001	Director's particulars changed (1 page)
24 January 2001	Director's particulars changed (1 page)
24 January 2001	Return made up to 04/12/00; full list of members (6 pages)
24 January 2001	Return made up to 04/12/00; full list of members (6 pages)
29 December 2000	Full accounts made up to 31 July 2000 (5 pages)
29 December 2000	Full accounts made up to 31 July 2000 (5 pages)
15 December 2000	Secretary resigned (1 page)
15 December 2000	Secretary resigned (1 page)
15 December 2000	New secretary appointed (2 pages)
15 December 2000	New secretary appointed (2 pages)
16 August 2000	New director appointed (2 pages)
16 August 2000	New director appointed (2 pages)
16 August 2000	Director resigned (1 page)
16 August 2000	Director resigned (1 page)
16 August 2000	New director appointed (2 pages)
16 August 2000	Director resigned (1 page)
16 August 2000	New director appointed (2 pages)
16 August 2000	New director appointed (2 pages)
16 August 2000	Director resigned (1 page)
16 August 2000	New director appointed (2 pages)
4 August 2000	Director's particulars changed (1 page)
4 August 2000	Director's particulars changed (1 page)
8 February 2000	Full accounts made up to 31 July 1999 (5 pages)
8 February 2000	Full accounts made up to 31 July 1999 (5 pages)
16 December 1999	Return made up to 04/12/99; full list of members (6 pages)
16 December 1999	Return made up to 04/12/99; full list of members (6 pages)
9 April 1999	Full accounts made up to 1 August 1998 (5 pages)
9 April 1999	Full accounts made up to 1 August 1998 (5 pages)
9 April 1999	Full accounts made up to 1 August 1998 (5 pages)
2 February 1999	Director resigned (1 page)
2 February 1999	Director resigned (1 page)
29 December 1998	Return made up to 04/12/98; full list of members (6 pages)
29 December 1998	Return made up to 04/12/98; full list of members (6 pages)
16 September 1998	Auditor's resignation (4 pages)
16 September 1998	Auditor's resignation (4 pages)
25 August 1998	Director resigned (1 page)
25 August 1998	Director resigned (1 page)
25 August 1998	Director resigned (1 page)
25 August 1998	Director resigned (1 page)
17 June 1998	Director resigned (1 page)
17 June 1998	Director resigned (1 page)
2 June 1998	Director resigned (1 page)
2 June 1998	Director resigned (1 page)
1 June 1998	Full accounts made up to 2 August 1997 (5 pages)
1 June 1998	Full accounts made up to 2 August 1997 (5 pages)
1 June 1998	Full accounts made up to 2 August 1997 (5 pages)
10 December 1997	Return made up to 04/12/97; full list of members (7 pages)
10 December 1997	Return made up to 04/12/97; full list of members (7 pages)
19 June 1997	Auditor's resignation (1 page)
19 June 1997	Auditor's resignation (1 page)
17 April 1997	New director appointed (2 pages)
17 April 1997	New director appointed (2 pages)
6 March 1997	Director resigned (1 page)
6 March 1997	Director resigned (1 page)
13 February 1997	Full accounts made up to 3 August 1996 (5 pages)
13 February 1997	Full accounts made up to 3 August 1996 (5 pages)
13 February 1997	Full accounts made up to 3 August 1996 (5 pages)
2 January 1997	Return made up to 04/12/96; full list of members (8 pages)
2 January 1997	Return made up to 04/12/96; full list of members (8 pages)
18 June 1996	New director appointed (2 pages)
18 June 1996	New director appointed (2 pages)
3 January 1996	Return made up to 04/12/95; full list of members (8 pages)
3 January 1996	Return made up to 04/12/95; full list of members (8 pages)
23 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
23 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
29 June 1995	Director's particulars changed (4 pages)
29 June 1995	Director's particulars changed (4 pages)
15 February 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
15 February 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
23 February 1982	Company name changed\certificate issued on 23/02/82 (2 pages)
23 February 1982	Company name changed\certificate issued on 23/02/82 (2 pages)

Hypertac Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Companies London