HYPERBAT LIMITED - OXFORD


Company Profile Company Filings

Overview

HYPERBAT LIMITED is a Private Limited Company from OXFORD UNITED KINGDOM and has the status: Active.
HYPERBAT LIMITED was incorporated 6 years ago on 22/05/2018 and has the registered number: 11375917. The accounts status is SMALL and accounts are next due on 30/09/2024.

HYPERBAT LIMITED - OXFORD

This company is listed in the following categories:
27900 - Manufacture of other electrical equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIPART HOUSE GARSINGTON ROAD
OXFORD
OX4 2PG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/05/2023 15/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DARREN PETER LEIGH Apr 1972 British Director 2022-03-15 CURRENT
MS MELANIE MELENDEZ Aug 1973 American Director 2023-11-10 CURRENT
MS JUDITH FLETCHER JUDSON Feb 1973 American Director 2023-11-10 CURRENT
MR ANDREW IAN CARLISLE Oct 1979 British Director 2023-11-10 CURRENT
MRS CAROL BURKE Jan 1967 British Director 2018-09-10 CURRENT
ANDREW PAUL DAVIS Oct 1965 British Director 2018-09-10 CURRENT
MRS TANYA RUSSELL Secretary 2021-09-06 CURRENT
MR CRAIG WILSON Oct 1964 British Director 2018-09-10 UNTIL 2023-11-10 RESIGNED
MR ROBERT PAUL DAVID O'BRIEN Secretary 2018-05-22 UNTIL 2021-07-31 RESIGNED
MR RUPERT FINCH Nov 1978 British Director 2023-01-16 UNTIL 2023-11-10 RESIGNED
IAN DAMIEN WELLS Sep 1969 Australian Director 2022-02-28 UNTIL 2023-01-16 RESIGNED
MR ANTHONY JOHN MOURGUE Mar 1949 British Director 2018-05-22 UNTIL 2018-09-10 RESIGNED
MR EDMUND ALFRED LAZARUS Oct 1968 British Director 2020-01-14 UNTIL 2022-02-28 RESIGNED
MR DOUGLAS JAMES LAFFERTY Apr 1978 British Director 2018-09-10 UNTIL 2019-07-19 RESIGNED
MR THOMAS GEORGE JOHNSTONE Aug 1960 British Director 2019-03-01 UNTIL 2021-08-13 RESIGNED
MARTIN JOHN HUDSON Apr 1977 British Director 2019-07-19 UNTIL 2020-01-14 RESIGNED
MR JAMES GORDON HERRING May 1978 Australian Director 2022-02-28 UNTIL 2023-11-10 RESIGNED
MR JONATHAN CHITTY Jun 1976 British Director 2018-05-22 UNTIL 2019-03-01 RESIGNED
MR RICHARD ALEXANDER COLLINS Feb 1960 British Director 2018-05-22 UNTIL 2018-09-10 RESIGNED
CHRISTIAN ANTHONY JAMES BEDFORD Apr 1983 British Director 2018-09-10 UNTIL 2020-01-14 RESIGNED
MR NICHOLAS DAWBORN TYRRELL ARMSTRONG Apr 1986 British Director 2020-01-14 UNTIL 2022-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wae Joint Ventures Limited 2018-09-10 Wantage   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Unipart Advanced Manufacturing Limited 2018-05-22 Oxford   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
Accounts filed on 09-09-2018 2019-05-30 09-09-2018 £1 Cash £1 equity

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