Kypera Limited

Company Name	Kypera Limited
Company Status	Dissolved
Company Number	04454748
Category	Private Limited Company
Incorporation Date	5 June 2002(21 years, 11 months ago)
Dissolution Date	3 October 2023 (6 months, 3 weeks ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Roman Telerman
Date of Birth	February 1986 (Born 38 years ago)
Nationality	American
Status	Closed
Appointed	04 June 2020(18 years after company formation)
Appointment Duration	3 years, 4 months (closed 03 October 2023)
Role	Accountant
Country of Residence	United States
Correspondence Address	9 King Street London EC2V 8EA

Director Name	Mr Patrick Joseph Ghilani
Date of Birth	January 1971 (Born 53 years ago)
Nationality	American
Status	Closed
Appointed	04 June 2020(18 years after company formation)
Appointment Duration	3 years, 4 months (closed 03 October 2023)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	9 King Street London EC2V 8EA

Director Name	Mr John Adler Ensign
Date of Birth	May 1972 (Born 52 years ago)
Nationality	American
Status	Closed
Appointed	04 June 2020(18 years after company formation)
Appointment Duration	3 years, 4 months (closed 03 October 2023)
Role	Lawyer
Country of Residence	United States
Correspondence Address	9 King Street London EC2V 8EA

Director Name	Mrs Lesley Ann Thompson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Overdale Grange Skipton North Yorkshire BD23 6AG

Secretary Name	Carol Linda Baker
Nationality	British
Status	Resigned
Appointed	05 June 2002(same day as company formation)
Role	Company Director
Correspondence Address	Unit 11 Whittle Court Knowlhill Milton Keynes MK5 8FT

Director Name	Robert Gibney
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2002(1 month, 2 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 04 April 2003)
Role	Sales Director
Correspondence Address	16 Glenferrie Road St. Albans Hertfordshire AL1 4JU

Director Name	Mr Ian John Thompson
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2002(1 month, 2 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 04 April 2003)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	12 Overdale Grange Skipton North Yorkshire BD23 6AG

Director Name	Barrie Johnson
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2004(2 years, 5 months after company formation)
Appointment Duration	4 months (resigned 14 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	91 Huntercombe Lane North Slough SL1 6DT

Director Name	Mr Ian John Thompson
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2004(2 years, 5 months after company formation)
Appointment Duration	11 years, 2 months (resigned 29 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	100 Fetter Lane London EC4A 1BN

Director Name	Mr Robert Gibney
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2005(2 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 April 2007)
Role	Sales Director
Country of Residence	England
Correspondence Address	12 Swans Close St. Albans Hertfordshire AL4 0TL

Director Name	Ms Patricia Deborah McCormack
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(5 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 09 January 2010)
Role	Computer Software Consultant
Country of Residence	United Kingdom
Correspondence Address	121 Booker Avenue Mossley Hill Liverpool Merseyside L18 9SB

Director Name	Mr Craig Brock
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2011(9 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 29 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 11 Whittle Court Knowlhill Milton Keynes MK5 8FT

Director Name	Mr Andrew Ian Smith
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2016(13 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Fetter Lane London EC4A 1BN

Director Name	Mr Haywood Trefor Chapman
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2016(13 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 04 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AF

Secretary Name	Mrs Jenny Louise Young
Status	Resigned
Appointed	29 January 2016(13 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 April 2018)
Role	Company Director
Correspondence Address	100 Fetter Lane London EC4A 1BN

Director Name	Mr Dean Robert Dickinson
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2016(14 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 04 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AF

Secretary Name	Mrs Helen Griffiths
Status	Resigned
Appointed	19 April 2018(15 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 July 2019)
Role	Company Director
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AF

Secretary Name	Ms Karenjeet Kaur Showker
Status	Resigned
Appointed	19 July 2019(17 years, 1 month after company formation)
Appointment Duration	11 months (resigned 16 June 2020)
Role	Company Director
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AF

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 June 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	kypera.com
Email address	[email protected]
Telephone	08448002270
Telephone region	Unknown

Location

Registered Address	9 King Street London EC2V 8EA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Kypera Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,059,666
Cash	£740,128
Current Liabilities	£695,664

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

18 February 2016	Delivered on: 22 February 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
9 November 2004	Delivered on: 18 November 2004 Satisfied on: 19 November 2015 Persons entitled: Thompson International Software Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

18 February 2016

Delivered on: 22 February 2016
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding

9 November 2004

Delivered on: 18 November 2004
Satisfied on: 19 November 2015
Persons entitled: Thompson International Software Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

17 November 2017	Part of the property or undertaking has been released and no longer forms part of charge 044547480003 (1 page)
25 July 2017	Termination of appointment of Andrew Ian Smith as a director on 18 July 2017 (1 page)
19 June 2017	Confirmation statement made on 5 June 2017 with updates (5 pages)
15 November 2016	Appointment of Mr Dean Robert Dickinson as a director on 31 October 2016 (2 pages)
4 July 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 1 (6 pages)
22 February 2016	Registration of charge 044547480003, created on 18 February 2016 (8 pages)
8 February 2016	Appointment of Mr Andrew Ian Smith as a director on 29 January 2016 (2 pages)
8 February 2016	Termination of appointment of Craig Brock as a director on 29 January 2016 (1 page)
8 February 2016	Appointment of Mr Haywood Trefor Chapman as a director on 29 January 2016 (2 pages)
8 February 2016	Registered office address changed from Unit 11 Whittle Court Knowlhill Milton Keynes MK5 8FT to 100 Fetter Lane London EC4A 1BN on 8 February 2016 (1 page)
8 February 2016	Appointment of Mrs Jenny Louise Young as a secretary on 29 January 2016 (2 pages)
8 February 2016	Current accounting period extended from 29 October 2015 to 31 March 2016 (1 page)
8 February 2016	Termination of appointment of Carol Linda Baker as a secretary on 29 January 2016 (1 page)
8 February 2016	Termination of appointment of Ian John Thompson as a director on 29 January 2016 (1 page)
5 February 2016	Total exemption small company accounts made up to 29 October 2015 (8 pages)
5 February 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
19 November 2015	Satisfaction of charge 2 in full (4 pages)
17 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 1 (4 pages)
17 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 1 (4 pages)
17 June 2015	Director's details changed for Mr Ian John Thompson on 29 April 2015 (2 pages)
17 June 2015	Secretary's details changed for Carol Linda Baker on 17 June 2015 (1 page)
4 June 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
6 August 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
31 July 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 1 (4 pages)
31 July 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 1 (4 pages)
28 November 2013	Secretary's details changed for Carol Linda Baker on 10 June 2013 (2 pages)
28 November 2013	Director's details changed for Mr Craig Brock on 26 September 2013 (2 pages)
28 November 2013	Director's details changed for Mr Ian John Thompson on 25 September 2013 (2 pages)
16 August 2013	Annual return made up to 5 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16 (4 pages)
16 August 2013	Annual return made up to 5 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16 (4 pages)
27 June 2013	Total exemption full accounts made up to 31 October 2012 (15 pages)
1 August 2012	Registered office address changed from Clerkenwell House 1St Floor (East Wing) 67 Clerkenwell Road London EC1R 5BL on 1 August 2012 (1 page)
1 August 2012	Annual return made up to 5 June 2012 with a full list of shareholders (4 pages)
1 August 2012	Registered office address changed from Clerkenwell House 1St Floor (East Wing) 67 Clerkenwell Road London EC1R 5BL on 1 August 2012 (1 page)
1 August 2012	Annual return made up to 5 June 2012 with a full list of shareholders (4 pages)
24 July 2012	Total exemption full accounts made up to 31 October 2011 (15 pages)
25 November 2011	Appointment of Mr Craig Brock as a director (2 pages)
25 November 2011	Termination of appointment of Lesley Thompson as a director (1 page)
2 August 2011	Total exemption full accounts made up to 31 October 2010 (20 pages)
22 July 2011	Annual return made up to 5 June 2011 with a full list of shareholders (5 pages)
22 July 2011	Annual return made up to 5 June 2011 with a full list of shareholders (5 pages)
3 August 2010	Total exemption full accounts made up to 31 October 2009 (15 pages)
26 July 2010	Termination of appointment of Patricia Mccormack as a director (1 page)
26 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
26 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
30 September 2009	Total exemption full accounts made up to 31 October 2008 (19 pages)
21 July 2009	Director's change of particulars / patricia mccormack / 21/07/2009 (1 page)
21 July 2009	Return made up to 05/06/09; full list of members (4 pages)
26 August 2008	Total exemption full accounts made up to 29 October 2007 (17 pages)
1 July 2008	Return made up to 05/06/08; full list of members (4 pages)
14 November 2007	New director appointed (1 page)
18 September 2007	Registered office changed on 18/09/07 from: 111 charterhouse street london EC1M 6AW (1 page)
2 August 2007	Full accounts made up to 29 October 2006 (19 pages)
6 July 2007	Return made up to 05/06/07; full list of members (2 pages)
21 May 2007	Director resigned (1 page)
26 April 2007	Director's particulars changed (1 page)
26 June 2006	Return made up to 05/06/06; full list of members (2 pages)
10 February 2006	Full accounts made up to 29 October 2005 (18 pages)
15 July 2005	Return made up to 05/06/05; full list of members (3 pages)
6 July 2005	Accounting reference date extended from 30/04/05 to 29/10/05 (1 page)
7 April 2005	Director resigned (1 page)
27 January 2005	New director appointed (2 pages)
30 November 2004	New director appointed (2 pages)
22 November 2004	New director appointed (2 pages)
18 November 2004	Particulars of mortgage/charge (9 pages)
21 July 2004	Return made up to 05/06/04; full list of members (6 pages)
12 May 2004	Accounts for a dormant company made up to 30 April 2004 (2 pages)
7 May 2004	Registered office changed on 07/05/04 from: 99 charterhouse street london EC1M 6HR (1 page)
26 January 2004	Registered office changed on 26/01/04 from: 2ND floor 99 charterhouse street london EC1M 6HR (1 page)
4 August 2003	Director's particulars changed (1 page)
4 August 2003	Accounts for a dormant company made up to 30 April 2003 (1 page)
1 August 2003	Return made up to 05/06/03; full list of members (6 pages)
6 May 2003	Accounting reference date shortened from 30/06/03 to 30/04/03 (1 page)
22 April 2003	Director resigned (1 page)
22 April 2003	Director resigned (1 page)
22 April 2003	Secretary's particulars changed (1 page)
20 August 2002	Registered office changed on 20/08/02 from: 12 overdale grange skipton north yorkshire BD23 6AG (1 page)
5 August 2002	New director appointed (2 pages)
5 August 2002	New director appointed (2 pages)
5 June 2002	Incorporation (17 pages)
5 June 2002	Secretary resigned (1 page)