HYPERLAB LIMITED - GUILDFORD


Company Profile Company Filings

Overview

HYPERLAB LIMITED is a Private Limited Company from GUILDFORD and has the status: Active.
HYPERLAB LIMITED was incorporated 26 years ago on 23/03/1998 and has the registered number: 03532725. The accounts status is DORMANT and accounts are next due on 31/12/2024.

HYPERLAB LIMITED - GUILDFORD

This company is listed in the following categories:
74990 - Non-trading company

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

TWEED HOUSE
GUILDFORD
SURREY
GU2 4HN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/03/2023 04/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NEIL MCEVOY Dec 1957 British Director 1998-03-23 CURRENT
STUART JOHN FISKE British Director 1998-03-23 CURRENT
STUART JOHN FISKE British Secretary 1998-03-23 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1998-03-23 UNTIL 1998-03-23 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1998-03-23 UNTIL 1998-03-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Stuart John Fiske 2016-04-06 3/1956 Cobham   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David Gerald William Birch 2016-04-06 4/1959 Woking   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Neil Mcevoy 2016-04-06 12/1957 Woking   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HYPERION SYSTEMS LIMITED GUILDFORD Active SMALL 62020 - Information technology consultancy activities
HYPERION CONSULTING LIMITED GUILDFORD Active DORMANT 74990 - Non-trading company
CONSULT HYPERION LIMITED GUILDFORD Active DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Hyperlab Limited - Dormant accounts - members and to registrar (filleted) 23.2 2024-04-20 31-03-2024 £3 Cash £3 equity
Hyperlab Limited - Dormant accounts - members and to registrar (filleted) 23.1 2023-05-24 31-03-2023 £3 Cash £3 equity
Hyperlab Limited - Accounts to registrar (filleted) - small 18.2 2022-07-19 31-03-2022 £3 Cash £3 equity
Hyperlab Limited - Accounts to registrar (filleted) - small 18.2 2021-07-03 31-03-2021 £3 Cash £3 equity
Hyperlab Limited - Dormant accounts - members and to registrar (filleted) 20.1 2020-09-12 31-03-2020 £3 Cash £3 equity
Hyperlab Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2019-11-16 31-03-2019 £3 Cash £3 equity
Hyperlab Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2018-08-29 31-03-2018 £3 Cash £3 equity
Hyperlab Limited - Accounts to registrar - small 17.2 2017-08-04 31-03-2017 £3 Cash £3 equity
Hyperlab Limited - Dormant company accounts 16.1 2016-09-30 31-03-2016 £3 Cash £3 equity
Hyperlab Limited - Dormant company accounts 11.6 2015-04-21 31-03-2015 £3 Cash £3 equity
Hyperlab Limited - Limited company - abbreviated - 11.0.0 2014-08-14 31-03-2014 £3 Cash £3 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HYPERION SYSTEMS LIMITED GUILDFORD Active SMALL 62020 - Information technology consultancy activities
CONSULT HYPERION LIMITED GUILDFORD Active DORMANT 74990 - Non-trading company
BECK DESIGN LIMITED GUILDFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
GLANVILLE FREEHOLD INVESTMENTS LTD GUILDFORD ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate