HYPERTAC LIMITED - LONDON
Company Profile | Company Filings |
Overview
HYPERTAC LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HYPERTAC LIMITED was incorporated 48 years ago on 15/12/1975 and has the registered number: 01237555. The accounts status is DORMANT and accounts are next due on 30/04/2025.
HYPERTAC LIMITED was incorporated 48 years ago on 15/12/1975 and has the registered number: 01237555. The accounts status is DORMANT and accounts are next due on 30/04/2025.
HYPERTAC LIMITED - LONDON
This company is listed in the following categories:
26301 - Manufacture of telegraph and telephone apparatus and equipment
26301 - Manufacture of telegraph and telephone apparatus and equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
LEVEL 10
LONDON
SE1 9AX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/12/2023 | 18/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES ANTHONY VOYLE | Oct 1973 | British | Director | 2023-04-27 | CURRENT |
MARK SIMON KELLEHER | Dec 1969 | British | Director | 2021-10-29 | CURRENT |
DR MARTIN HARTLEY JONES | Aug 1942 | British | Director | 1995-02-01 UNTIL 2000-05-22 | RESIGNED |
MR DAMIAN JAMES TRACEY | Sep 1965 | United Kingdom | Director | 2000-05-22 UNTIL 2002-07-31 | RESIGNED |
JAY THOMAS ANGELO | Secretary | 2011-03-31 UNTIL 2014-02-03 | RESIGNED | ||
NEIL ROBERT BURDETT | Jun 1955 | British | Secretary | 2000-12-11 UNTIL 2011-03-31 | RESIGNED |
MARY HEITMANN | Secretary | 2014-03-13 UNTIL 2016-09-30 | RESIGNED | ||
ERIC LAKIN | Secretary | 2017-12-11 UNTIL 2021-11-02 | RESIGNED | ||
ALAIN CHARLES MCINNES | Secretary | 2016-09-30 UNTIL 2017-12-11 | RESIGNED | ||
ALAN SMITH | May 1938 | British | Secretary | RESIGNED | |
GRAHAM STUART HARDCASTLE | Dec 1964 | British | Director | 2002-03-26 UNTIL 2006-06-01 | RESIGNED |
NEIL WILLIAM TEMPLE | May 1973 | British | Director | 2015-09-22 UNTIL 2019-06-11 | RESIGNED |
BRIAN SHEPHERD | Apr 1937 | British | Director | RESIGNED | |
STEPHEN PHIPSON | Dec 1961 | British | Director | 2000-05-22 UNTIL 2006-06-01 | RESIGNED |
DAVID ROBERT LEWIS | Jul 1991 | British | Director | 2019-06-11 UNTIL 2023-04-27 | RESIGNED |
JEAN-YVES CALLEN | Sep 1955 | French | Director | 2011-03-31 UNTIL 2013-09-30 | RESIGNED |
ANTHONY THOMAS JONES | Feb 1940 | British | Director | 1996-06-01 UNTIL 1997-02-13 | RESIGNED |
MR PAUL ANDREW HAYES | Oct 1966 | British | Director | 2000-05-22 UNTIL 2004-10-31 | RESIGNED |
PAUL HARRIS | Nov 1957 | British | Director | 2015-09-22 UNTIL 2021-10-29 | RESIGNED |
MR ROGER CLIVE ELLIS | Feb 1943 | British | Director | RESIGNED | |
MR RAYMOND THOMAS GRACE | May 1937 | British | Director | RESIGNED | |
MR SIMON MICHAEL FREEDMAN | Feb 1965 | British | Director | 2006-06-01 UNTIL 2010-12-31 | RESIGNED |
MANAGING DIRECTOR TESS FAGNANT | Mar 1954 | American | Director | 1997-04-01 UNTIL 1998-07-31 | RESIGNED |
MR ROGER CLIVE ELLIS | Feb 1943 | British | Director | 2002-03-26 UNTIL 2006-06-01 | RESIGNED |
ANDREW EATON | Mar 1966 | British | Director | 2013-09-30 UNTIL 2015-06-30 | RESIGNED |
MR PETER WILLIAM DENT | Mar 1966 | British | Director | 2006-06-01 UNTIL 2015-09-22 | RESIGNED |
MR ROLAND HENRY CLYNE CARTER | Jan 1967 | British | Director | 2006-06-01 UNTIL 2015-09-22 | RESIGNED |
ARCHIBALD FRASER CAMPBELL | Jun 1954 | British | Director | 1993-11-01 UNTIL 1998-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Smiths Interconnect Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |