KYPERA LIMITED - LONDON


Company Profile Company Filings

Overview

KYPERA LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
KYPERA LIMITED was incorporated 21 years ago on 05/06/2002 and has the registered number: 04454748. The accounts status is DORMANT.

KYPERA LIMITED - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

9 KING STREET
LONDON
EC2V 8EA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/06/2022 19/06/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN ADLER ENSIGN May 1972 American Director 2020-06-04 CURRENT
MR ROMAN TELERMAN Feb 1986 American Director 2020-06-04 CURRENT
MR PATRICK JOSEPH GHILANI Jan 1971 American Director 2020-06-04 CURRENT
MRS LESLEY ANN THOMPSON May 1963 British Director 2002-06-05 UNTIL 2011-11-23 RESIGNED
CAROL LINDA BAKER British Secretary 2002-06-05 UNTIL 2016-01-29 RESIGNED
MR IAN JOHN THOMPSON May 1953 British Director 2002-07-22 UNTIL 2003-04-04 RESIGNED
MR IAN JOHN THOMPSON May 1953 British Director 2004-11-08 UNTIL 2016-01-29 RESIGNED
MR ANDREW IAN SMITH Mar 1964 British Director 2016-01-29 UNTIL 2017-07-18 RESIGNED
BARRIE JOHNSON May 1948 British Director 2004-11-08 UNTIL 2005-03-14 RESIGNED
MR HAYWOOD TREFOR CHAPMAN Sep 1973 British Director 2016-01-29 UNTIL 2020-06-04 RESIGNED
ROBERT GIBNEY Apr 1961 British Director 2005-01-24 UNTIL 2007-04-30 RESIGNED
MR DEAN ROBERT DICKINSON Jul 1961 British Director 2016-10-31 UNTIL 2020-06-04 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-06-05 UNTIL 2002-06-05 RESIGNED
MS PATRICIA DEBORAH MCCORMACK Aug 1969 British Director 2007-11-01 UNTIL 2010-01-09 RESIGNED
ROBERT GIBNEY Apr 1961 British Director 2002-07-22 UNTIL 2003-04-04 RESIGNED
MRS JENNY LOUISE YOUNG Secretary 2016-01-29 UNTIL 2018-04-19 RESIGNED
MS KARENJEET KAUR SHOWKER Secretary 2019-07-19 UNTIL 2020-06-16 RESIGNED
MRS HELEN GRIFFITHS Secretary 2018-04-19 UNTIL 2019-07-19 RESIGNED
MR CRAIG BROCK Mar 1985 British Director 2011-11-25 UNTIL 2016-01-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kypera Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CASTLETON MANAGED SERVICES LTD LONDON UNITED KINGDOM Active -... DORMANT 63990 - Other information service activities n.e.c.
ESTATE COMPUTER SYSTEMS (HOLDINGS) LIMITED LONDON ENGLAND Dissolved... FULL 62012 - Business and domestic software development
CML SOFTWARE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
CASTLETON INFORMATION GROUP LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 62090 - Other information technology service activities
CASTLETON TECHNOLOGY LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
CASTLETON I4E LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
CASTLETON GROUP HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... FULL 70100 - Activities of head offices
IMPACT APPLICATIONS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 62090 - Other information technology service activities
HOMEHUNT LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
HOMESWAPPER LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
KEYLOGIC LTD LONDON UNITED KINGDOM Dissolved... DORMANT 62020 - Information technology consultancy activities
CASTLETON FINANCIAL MODELLING SOLUTIONS LTD LONDON UNITED KINGDOM Dissolved... DORMANT 62090 - Other information technology service activities
REAL ASSET MANAGEMENT GROUP LIMITED LONDON ENGLAND Dissolved... FULL 82110 - Combined office administrative service activities
HOMETEAM.NET LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
CASTLETON TECHNOLOGY HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
CASTLETON TECHNOLOGIES LIMITED LONDON UNITED KINGDOM Active FULL 62012 - Business and domestic software development
MACMUNNIS LIMITED LONDON ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
CASTLETON TECHNOLOGY INTERMEDIATE HOLDING COMPANY LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
WHO'S HOME? LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2021-09-30 31-12-2020

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CML SOFTWARE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
CASTLETON TECHNOLOGY LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
CASTLETON TECHNOLOGIES LIMITED LONDON UNITED KINGDOM Active FULL 62012 - Business and domestic software development
CYCLOPS SOFTWARE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
ENGAGE PROPERTY TECHNOLOGY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
LEVERTON SERVICING UK LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
STATE BANK OF INDIA (UK) LIMITED LONDON UNITED KINGDOM Active FULL 64191 - Banks
LEVERTON UK HOLDING LIMITED LONDON UNITED KINGDOM Active SMALL 62090 - Other information technology service activities
VA HOLDCO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MRI SOFTWARE FOUNDATION UK LONDON ENGLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.