HYPERLOGIC LIMITED - STONE


Company Profile Company Filings

Overview

HYPERLOGIC LIMITED is a Private Limited Company from STONE and has the status: Active.
HYPERLOGIC LIMITED was incorporated 9 years ago on 17/10/2014 and has the registered number: 09268713. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

HYPERLOGIC LIMITED - STONE

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 31/10/2022 30/11/2024

Registered Office

17 LICHFIELD STREET
STONE
STAFFORDSHIRE
ST15 8NA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/07/2023 08/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ABDEL KERIM BACCARI Jul 1993 Italian Director 2024-04-03 CURRENT
UK FARMCARE LIMITED Corporate Director 2023-12-07 CURRENT
PETER JAMES PLANT British Director 2017-06-14 UNTIL 2023-12-08 RESIGNED
MR ANTONY LEYLAND JOHNSON Dec 1967 British Director 2014-10-17 UNTIL 2024-04-03 RESIGNED
MR JAMES GERARD ALLCOCK Nov 1965 British Director 2017-06-14 UNTIL 2023-07-25 RESIGNED
MR CHRISTOPHER DAMIAN WATSON Feb 1970 British Director 2014-10-17 UNTIL 2020-02-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Gerard Allcock 2020-02-14 - 2020-02-14 11/1965 Stone   Staffordshire Significant influence or control
Uk Farmcare Limited 2020-02-14 Stone   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Peter James Plant 2017-06-14 - 2020-02-14 3/1967 Stone   Staffordshire Significant influence or control
Mr Christopher Damian Watson 2016-04-06 - 2020-02-14 2/1970 Stone   Staffordshire Significant influence or control
Mr Anthony Leyland Johnson 2016-04-06 - 2020-02-14 12/1967 Stone   Staffordshire Significant influence or control
Coppersalt Limited 2016-04-06 - 2016-04-07 Stone   Ownership of shares 75 to 100 percent

Related Companies

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PLANT GROUP INVESTMENTS LIMITED STONE Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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Free Reports Available

Report Date Filed Date of Report Assets
HYPERLOGIC_LIMITED - Accounts 2023-07-29 31-10-2022 £3,572 Cash £640 equity
HYPERLOGIC_LIMITED - Accounts 2022-07-30 31-10-2021 £5,940 Cash £433 equity
HYPERLOGIC_LIMITED - Accounts 2021-10-30 31-10-2020 £29,658 Cash £2,275 equity
HYPERLOGIC_LIMITED - Accounts 2020-10-31 31-10-2019 £7,406 Cash £677 equity
Hyperlogic Limited Filleted accounts for Companies House (small and micro) 2019-08-01 31-10-2018 £12,172 Cash £278 equity
Hyperlogic Limited Small abridged accounts 2018-08-01 31-10-2017 £2,075 Cash £3,949 equity
Abbreviated Company Accounts - HYPERLOGIC LIMITED 2017-02-18 31-10-2016 £5,247 Cash £131 equity
Abbreviated Company Accounts - HYPERLOGIC LIMITED 2016-07-15 31-10-2015 £3,911 Cash £-2,125 equity

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