HYPERTRAK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HYPERTRAK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
HYPERTRAK LIMITED was incorporated 24 years ago on 14/12/1999 and has the registered number: 03893713. The accounts status is TOTAL EXEMPTION FULL.
HYPERTRAK LIMITED was incorporated 24 years ago on 14/12/1999 and has the registered number: 03893713. The accounts status is TOTAL EXEMPTION FULL.
HYPERTRAK LIMITED - LONDON
This company is listed in the following categories:
62011 - Ready-made interactive leisure and entertainment software development
62011 - Ready-made interactive leisure and entertainment software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 |
Registered Office
SUITE 8
LONDON
WC2N 4JS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/09/2022 | 17/09/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MATTHIAS GEEROMS | Nov 1986 | Belgian | Director | 2020-02-29 | CURRENT |
| LAWRENCE CARSON BENNETT | Oct 1957 | British | Director | 1999-12-14 UNTIL 2007-07-25 | RESIGNED |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1999-12-14 UNTIL 1999-12-14 | RESIGNED | ||
| CHARLES HUGH WALKER | Jul 1961 | American | Director | 1999-12-14 UNTIL 2002-03-06 | RESIGNED |
| RICHARD JAMES GUNDRY | Jun 1951 | British | Director | 2008-04-21 UNTIL 2014-09-22 | RESIGNED |
| THOMAS MATTHEW GOULDEN | Feb 1965 | British | Director | 2002-08-30 UNTIL 2020-02-29 | RESIGNED |
| CHARLES HUGH WALKER | Jul 1961 | American | Secretary | 1999-12-14 UNTIL 2002-03-06 | RESIGNED |
| THOMAS MATTHEW GOULDEN | Feb 1965 | British | Secretary | 2003-03-28 UNTIL 2020-02-29 | RESIGNED |
| NORA CASEY BENNETT | Nov 1953 | Secretary | 2002-03-06 UNTIL 2003-03-28 | RESIGNED | |
| LAWRENCE CARSON BENNETT | Oct 1957 | British | Secretary | 2002-01-08 UNTIL 2003-03-28 | RESIGNED |
| SONYA GOULDEN | May 1965 | British | Director | 2007-07-25 UNTIL 2020-02-29 | RESIGNED |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-12-14 UNTIL 1999-12-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ota Insight Ltd | 2020-02-29 | London | Voting rights 75 to 100 percent | |
| Mr Thomas Matthew Goulden | 2016-04-06 - 2020-02-29 | 2/1965 | Pirbright Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Sonya Goulden | 2016-04-06 - 2020-02-29 | 5/1965 | Pirbright Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Hypertrak Limited | 2023-03-14 | 31-12-2022 | £1 Cash |
| Hypertrak Limited | 2022-07-13 | 31-12-2021 | £81,835 Cash |
| Hypertrak Limited | 2021-10-01 | 31-12-2020 | £131,470 Cash |
| Hypertrak Limited - Accounts to registrar (filleted) - small 18.2 | 2020-06-23 | 31-12-2019 | £3,935 Cash £51,635 equity |
| Hypertrak Limited - Accounts to registrar (filleted) - small 18.2 | 2019-07-23 | 31-12-2018 | £278,875 Cash £383,301 equity |
| Hypertrak Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-28 | 31-12-2017 | £426,356 Cash £514,204 equity |
| Hypertrak Limited - Accounts to registrar - small 17.2 | 2017-09-29 | 31-12-2016 | £172,167 Cash £350,813 equity |
| Hypertrak Limited - Abbreviated accounts 16.1 | 2016-09-29 | 31-12-2015 | £276,925 Cash £293,075 equity |
| Hypertrak Limited - Limited company - abbreviated - 11.6 | 2015-10-01 | 31-12-2014 | £386,452 Cash £400,852 equity |
| Hypertrak Limited - Limited company - abbreviated - 11.0.0 | 2014-10-01 | 31-12-2013 | £416,850 Cash £509,401 equity |