HYPERTAC LIMITED
Non-Trading
General Information
NAME
HYPERTAC LIMITED
COMPANY NUMBER
01237555
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26301 -
Manufacture of telegraph and telephone apparatus and equipment
INCORPORATION DATE
15/12/1975
(48 years and 11 months old)
WEBSITE
http://smithsinterconnect.com
CONFIRMATION STATEMENT MADE UP TO
04/12/2023
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
15/12/1975
23/02/1982
MEXPORT INTERNATIONAL (BEARINGS) LIMITED
LONDON
SE1 9AX
Telephone: 02082362400
TPS: No
Level 10
255 Blackfriars Road
London
SE1 9AX
SE1 9AX
Rachel Carr
Elstree
Borehamwood
Hertfordshire
WD6 3SE
Telephone: 82362400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2023 | New Confirmation Statement filed |
| 25/11/2023 | New Accounts filed |
| 11/05/2023 | David Robert Lewis (925961868) has left the board |
Credit Risk Overview
Want to learn more about HYPERTAC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HYPERTAC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HYPERTAC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/10/2021 - Present (3years) Born in Dec 1969 (age: 54) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
27/04/2023 - Present (1 years and 6 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
04/12/1992 - Present (31 years and 11 months) Born in May 1938 |
Resigned | Secretary |
Current: 0 Past: 206 |
View Report |
|
04/12/1992 - 17/04/1998 (5 years and 4 months) Born in Apr 1937 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
04/12/1992 - 31/07/1998 (5 years and 7 months) Born in May 1937 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EIS GROUP PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| AIR LOG LIMITED | Non-Trading | View Report |
| FRANCIS SHAW AND COMPANY (MANCHESTER) LIMITED | Non-Trading | View Report |
| FRANCIS SHAW P L C | Non-Trading | View Report |
| PROJECT SUGAR LIMITED | Non-Trading | View Report |
| SMITHS TECHNOLOGIES LIMITED | Company is dissolved | View Report |
| TIGRUP NO. 14 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2023 | New Confirmation Statement filed |
| 25/11/2023 | New Accounts filed |
| 11/05/2023 | David Robert Lewis (925961868) has left the board |
| 10/05/2023 | New Board Member James Voyle (930872111) Appointed |
| 10/03/2023 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 15/02/2022 | New Accounts filed |
| 15/02/2022 | New Confirmation Statement filed |
| 09/11/2021 | Eric Lakin (924110611) has left the board |
| 09/11/2021 | Eric Lakin (924110611) has left the board |
| 09/11/2021 | Paul Harris (920199191) has left the board |
| 09/11/2021 | New Board Member Mark Simon Kelleher (927651613) Appointed |
| 09/11/2021 | New Board Member Mark Simon Kelleher (927651613) Appointed |
| 09/11/2021 | Paul Harris (920199191) has left the board |
| 09/11/2021 | Eric Lakin (924110611) has left the board |
| 09/11/2021 | Paul Harris (920199191) has left the board |
| 09/11/2021 | New Board Member Mark Simon Kelleher (927651613) Appointed |
| 30/03/2021 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 12/10/2020 | Change in Reg. Office |
| 13/12/2019 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 20/06/2019 | Neil William Temple (920195444) has left the board |
| 20/06/2019 | New Board Member David Robert Lewis (925961868) Appointed |
| 14/12/2018 | New Confirmation Statement filed |
| 30/10/2018 | New Accounts filed |
| 28/04/2018 | New Accounts filed |
| 14/12/2017 | Alain Charles McInnes (922015286) has left the board |
| 14/12/2017 | New Company Secretary Eric Lakin (924110611) Appointed |
| 12/12/2017 | New Confirmation Statement filed |
| 02/05/2017 | New Accounts filed |
| 12/12/2016 | New Confirmation Statement filed |
| 09/12/2016 | Mary Heitmann (918720309) has left the board |
| 09/12/2016 | New Company Secretary Alain Charles McInnes (922015286) Appointed |
| 03/11/2016 | New Accounts filed |
| 29/12/2015 | New Confirmation Statement filed |
| 23/10/2015 | New Board Member Paul Harris (920199191) Appointed |
| 22/10/2015 | Roland Henry Clyne Carter (911429454) has left the board |
| 22/10/2015 | New Board Member Neil William Temple (920195444) Appointed |
| 08/10/2015 | Andrew Eaton (907431938) has left the board |
| 08/10/2015 | Peter William Dent (911429447) has left the board |
| 06/05/2015 | New Accounts filed |
| 02/03/2015 | Change in Reg. Office |
| 16/12/2014 | New Confirmation Statement filed |
| 30/04/2014 | New Company Secretary Mary Heitmann (918720309) Appointed |
| 30/04/2014 | Jay Thomas Angelo (915909352) has left the board |
| 15/04/2014 | New Accounts filed |
| 25/12/2013 | New Confirmation Statement filed |
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