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 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
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)
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 |
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 |