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 - LONDON

This company is listed in the following categories:
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

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