HYPERGLANCE LIMITED - LONDON


Company Profile Company Filings

Overview

HYPERGLANCE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HYPERGLANCE LIMITED was incorporated 17 years ago on 13/06/2007 and has the registered number: 06278143. The accounts status is SMALL and accounts are next due on 31/12/2024.

HYPERGLANCE LIMITED - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development

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

OFFICE 7
LONDON
EC4M 7JN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
REAL-STATUS LIMITED (until 13/08/2015)
INTERGENCE OPTIMISATION LIMITED (until 11/08/2010)
INTERGENCE OPTIMIZATION LIMITED (until 25/09/2007)

Confirmation Statements

Last Statement Next Statement Due
13/06/2023 27/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN ROBINSON JR. Sep 1972 American Director 2022-06-30 CURRENT
MR KIRTI PATEL May 1957 Kenyan Director 2014-04-26 CURRENT
MR STACE FRANCIS HIPPERSON Oct 1969 British Director 2011-02-16 CURRENT
MR ANDREW EDWARD FRENCH Jun 1965 British Director 2021-09-17 CURRENT
PETER JOB Nov 1959 British Secretary 2007-10-03 UNTIL 2011-10-05 RESIGNED
ZICKIE HWEI LING LIM Jan 1974 British Secretary 2007-06-13 UNTIL 2007-10-03 RESIGNED
MR ROYCE MURPHY Secretary 2011-10-05 UNTIL 2013-03-13 RESIGNED
MR STACE FRANCIS HIPPERSON Oct 1969 British Director 2007-10-12 UNTIL 2010-07-15 RESIGNED
ROBERT JAMES SMITH Nov 1968 Director 2007-10-03 UNTIL 2010-07-15 RESIGNED
MR ROYCE ELVIN MURPHY Sep 1956 American Director 2010-10-01 UNTIL 2013-03-13 RESIGNED
BARRY VILES Oct 1955 British Director 2007-10-12 UNTIL 2010-07-15 RESIGNED
MR TOM PICKTHORN Jul 1967 British Director 2007-06-13 UNTIL 2007-10-03 RESIGNED
MR WILLIAM PRIEST Jul 1958 British Director 2012-01-09 UNTIL 2012-05-28 RESIGNED
JOHN MELLIS Mar 1956 British Director 2007-10-12 UNTIL 2009-08-04 RESIGNED
MR MICHAEL JOHN MCLEAN Jan 1959 British Director 2013-04-17 UNTIL 2017-02-16 RESIGNED
PETER JOB Nov 1959 British Director 2007-10-03 UNTIL 2012-01-09 RESIGNED
MR LESLIE PETER FRASER Nov 1957 British Director 2014-02-01 UNTIL 2014-07-03 RESIGNED
PAUL HEDGES Jul 1953 British Director 2007-10-12 UNTIL 2009-07-31 RESIGNED
MR CHRISTOPHER JOHN LESLIE DORAN Apr 1968 British Director 2010-10-01 UNTIL 2013-08-22 RESIGNED
MR MARTIN WILLIAM BROWN Aug 1962 British Director 2012-04-02 UNTIL 2013-09-11 RESIGNED
MR EDWARD KEITH BARLOW Jan 1963 British Director 2013-03-25 UNTIL 2013-09-11 RESIGNED
MR MICHAEL ASHTON Dec 1960 British Director 2010-07-15 UNTIL 2012-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Edward French 2019-06-03 - 2020-04-01 6/1965 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
HYPERGLANCE_LIMITED - Accounts 2023-10-20 31-03-2023 £407,969 Cash £1,402,223 equity
HYPERGLANCE_LIMITED - Accounts 2022-12-23 31-03-2022 £49,261 Cash £426,426 equity
HYPERGLANCE_LIMITED - Accounts 2021-12-22 31-03-2021 £606,787 Cash £821,874 equity
HYPERGLANCE_LIMITED - Accounts 2021-01-15 31-03-2020 £296,876 Cash £447,199 equity
HYPERGLANCE_LIMITED - Accounts 2019-11-05 31-03-2019 £95,129 Cash £170,070 equity

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