HYPERTEC LIMITED - BURNLEY
| Company Profile | Company Filings |
Overview
HYPERTEC LIMITED is a Private Limited Company from BURNLEY UNITED KINGDOM and has the status: Active.
HYPERTEC LIMITED was incorporated 27 years ago on 04/10/1996 and has the registered number: 03258927. The accounts status is FULL and accounts are next due on 31/12/2024.
HYPERTEC LIMITED was incorporated 27 years ago on 04/10/1996 and has the registered number: 03258927. The accounts status is FULL and accounts are next due on 31/12/2024.
HYPERTEC LIMITED - BURNLEY
This company is listed in the following categories:
26200 - Manufacture of computers and peripheral equipment
26200 - Manufacture of computers and peripheral equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
TECHNOLOGY HOUSE MAGNESIUM WAY
BURNLEY
BB12 7BF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/10/2023 | 18/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LESLIE DEACON | Mar 1963 | Irish | Director | 2020-04-30 | CURRENT |
| LIANNE ELIZABETH DENNESS | Jul 1962 | British | Director | 1997-03-07 | CURRENT |
| MR PAUL WILLIAM BRYAN | Apr 1969 | British | Director | 2018-02-28 | CURRENT |
| MR ADAM ROBERT TURNER | Sep 1978 | British | Director | 2024-04-01 | CURRENT |
| MR SIMON ANDREW SMART | Jun 1961 | British | Director | 1999-08-20 UNTIL 2021-09-30 | RESIGNED |
| ABBEY DIRECTORS LIMITED | Corporate Director | 1996-10-04 UNTIL 1997-03-07 | RESIGNED | ||
| ABBEY NOMINEES LIMITED | Corporate Secretary | 1996-10-04 UNTIL 1997-03-07 | RESIGNED | ||
| NATHALIE ASMAR | Sudanese | Secretary | 1997-03-07 UNTIL 2000-01-18 | RESIGNED | |
| KATHLEEN JUNE GROVES | Jun 1948 | British | Secretary | 2002-06-01 UNTIL 2018-02-28 | RESIGNED |
| RICHARD HINDS | Secretary | 2018-02-28 UNTIL 2022-08-19 | RESIGNED | ||
| ANDREW JOHN WADDINGTON | Mar 1969 | Secretary | 2000-09-05 UNTIL 2002-05-31 | RESIGNED | |
| MR ROBERT ERNEST FORBES WIGGINS | Sep 1955 | British | Secretary | 2000-01-18 UNTIL 2000-09-05 | RESIGNED |
| MR WILLIAM ALEXANDER JOSS | Oct 1953 | British | Director | 2000-10-06 UNTIL 2018-02-28 | RESIGNED |
| MR GLENN ANTHONY WARD | Dec 1957 | British | Director | 2008-07-01 UNTIL 2013-05-16 | RESIGNED |
| DR DAVID SIMPSON | Nov 1926 | British | Director | 1997-04-21 UNTIL 1998-07-31 | RESIGNED |
| CHRISTOPHER KEITH RUSHTON | May 1936 | British | Director | 1998-10-15 UNTIL 2000-10-06 | RESIGNED |
| MR KENNETH GRAHAM PENTON | Jan 1962 | British | Director | 2005-03-24 UNTIL 2018-02-28 | RESIGNED |
| MR GERARD PATRICK O'KEEFFE | Mar 1964 | Irish | Director | 2018-02-28 UNTIL 2020-01-31 | RESIGNED |
| MR STEPHEN CASEY | Mar 1980 | Irish | Director | 2018-02-28 UNTIL 2020-04-30 | RESIGNED |
| NICHOLAS JOHN HARDING | Mar 1949 | British | Director | 1997-04-21 UNTIL 2000-10-06 | RESIGNED |
| DAVID EVANS | Nov 1956 | Australian,British | Director | 1997-03-07 UNTIL 1999-05-12 | RESIGNED |
| SIMON DOBIE | Nov 1968 | British | Director | 2000-10-06 UNTIL 2008-04-30 | RESIGNED |
| NATHALIE ASMAR | Sudanese | Director | 1998-01-16 UNTIL 2000-01-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Exertis (Uk) Ltd | 2018-02-28 | Burnley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Lianne Elizabeth Denness | 2016-04-06 - 2018-02-28 | 7/1962 | Burnley | Ownership of shares 25 to 50 percent |
| Credit Agricole S.A. | 2016-04-06 - 2018-02-28 | Montrouge |
Ownership of shares 50 to 75 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |