HYPEROPTIC LTD
Active - Accounts Filed
General Information
NAME
HYPEROPTIC LTD
COMPANY NUMBER
07222543
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61100 -
Wired telecommunications activities
INCORPORATION DATE
13/04/2010
(14 years and 8 months old)
WEBSITE
www.hyperoptic.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/04/2010
06/04/2011
BCUBE LIMITED
LONDON
W6 7JP
Telephone: 03333321111
TPS: No
174 Hammersmith Road
LONDON
W6 7JP
Telephone: 3321111
Hythe House
200 Shepherds Bush Road
London
W6 7NL
Telephone: 3321111
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 |
|---|---|---|
| JHW BIDCO LIMITED | Non-Trading | View Report |
| HYPEROPTIC LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Confirmation Statement filed |
| 05/10/2024 | New Accounts filed |
| 14/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HYPEROPTIC LTD?
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 HYPEROPTIC LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HYPEROPTIC LTD?
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 |
|---|---|---|---|---|
|
13/04/2010 - Present (14 years and 8 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
16/04/2021 - Present (3 years and 8 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 5 Past: 9 |
View Report |
|
01/06/2011 - 22/01/2020 (8 years and 7 months) Born in Feb 1970 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
04/07/2012 - 31/12/2014 (2 years and 5 months) Born in Sep 1946 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
31/05/2013 - 27/02/2020 (6 years and 8 months) Born in N/A |
Resigned | Secretary |
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 |
|---|---|---|
| THUNDERBIRD JERSEY HOLDCO LTD | N/A | N/A |
| THUNDERBIRD HOLDCO LIMITED | Active - Accounts Filed | View Report |
| THUNDERBIRD BIDCO LIMITED | Active - Accounts Filed | View Report |
| WRS TOPCO LIMITED | Non-Trading | View Report |
| JHW BIDCO LIMITED | Non-Trading | View Report |
| HYPEROPTIC LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Confirmation Statement filed |
| 05/10/2024 | New Accounts filed |
| 14/10/2023 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 16/08/2022 | New Accounts filed |
| 17/01/2022 | Mat Ward (928214389) has left the board |
| 07/12/2021 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 20/04/2021 | New Company Secretary Mat Ward (928214389) Appointed |
| 20/04/2021 | New Board Member Richard Callum Woodward (916158465) Appointed |
| 13/01/2021 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 04/11/2020 | Change in Reg. Office |
| 04/10/2020 | New Confirmation Statement filed |
| 28/04/2020 | New Confirmation Statement filed |
| 09/03/2020 | Benjamin Lewis Bresler (917967844) has left the board |
| 29/01/2020 | Boris Zoran Ivanovic (916074218) has left the board |
| 29/01/2020 | New Board Member Peter Ashby White (926651629) Appointed |
| 01/10/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 20/05/2018 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 08/09/2017 | New Accounts filed |
| 23/05/2017 | New Annual Return filed |
| 12/09/2016 | Change in Reg. Office |
| 18/08/2016 | New Accounts filed |
| 16/06/2016 | New Annual Return filed |
| 21/10/2015 | New Accounts filed |
| 04/06/2015 | New Annual Return filed |
| 12/01/2015 | John Herbert Arthur James Armstrong (915245515) has left the board |
| 14/10/2014 | New Accounts filed |
| 13/05/2014 | New Annual Return filed |
| 09/09/2013 | New Annual Return filed |
| 11/07/2013 | New Board Member John Herbert Arthur James Armstrong (915245515) Appointed |
| 10/05/2013 | New Accounts filed |
| 07/05/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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