HYPER KINETICS LIMITED - SURBITON
Company Profile | Company Filings |
Overview
HYPER KINETICS LIMITED is a Private Limited Company from SURBITON ENGLAND and has the status: Active.
HYPER KINETICS LIMITED was incorporated 39 years ago on 14/12/1984 and has the registered number: 01871882. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HYPER KINETICS LIMITED was incorporated 39 years ago on 14/12/1984 and has the registered number: 01871882. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HYPER KINETICS LIMITED - SURBITON
This company is listed in the following categories:
90030 - Artistic creation
90030 - Artistic creation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
4 JUPITER COURT
SURBITON
SURREY
KT5 9NN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/07/2023 | 08/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW RONALD STINSON | Mar 1957 | British | Director | 2022-05-12 | CURRENT |
RICHARD JOHN LESLIE HARRIS | British | Director | 2022-05-12 | CURRENT | |
SANDRA LYNNE TURNBULL | Oct 1950 | British | Director | RESIGNED | |
JOHN KENNETH SMITH | May 1946 | British | Director | RESIGNED | |
MS LAURA DIMAGGIO | May 1964 | American | Director | 2022-04-20 UNTIL 2022-04-22 | RESIGNED |
SANDRA LYNNE TURNBULL | Oct 1950 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
La Lennoxa Limited | 2022-05-12 | Surbiton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Cathy Smith | 2020-12-29 - 2022-05-12 | 6/1962 | Bournemouth | Ownership of shares 25 to 50 percent |
Ms Sandra Lynne Turnbull | 2016-04-06 - 2022-05-12 | 10/1950 | London | Ownership of shares 25 to 50 percent |
Mr John Kenneth Smith | 2016-04-06 - 2020-12-29 | 5/1946 | Bournemouth | Ownership of shares 25 to 50 percent |