HYPERSAT INNOVATION LTD - BELFAST


Company Profile Company Filings

Overview

HYPERSAT INNOVATION LTD is a Private Limited Company from BELFAST NORTHERN IRELAND and has the status: Active.
HYPERSAT INNOVATION LTD was incorporated 5 years ago on 05/12/2018 and has the registered number: NI657581. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

HYPERSAT INNOVATION LTD - BELFAST

This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering
74909 - Other professional, scientific and technical activities n.e.c.

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

VICTORIA HOUSE
BELFAST
BT1 4LS
NORTHERN IRELAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/12/2023 18/12/2024

Map

NORTHERN IRELAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPHER ZIEBARTH Sep 1972 American Director 2019-04-25 CURRENT
GEOFFREY FINK Nov 1969 French Director 2019-04-25 CURRENT
MS LETITIA ANNE LONG Mar 1959 American Director 2020-05-15 UNTIL 2023-12-04 RESIGNED
MR COLIN HUTCHINSON Apr 1976 British Director 2018-12-05 UNTIL 2020-01-31 RESIGNED
DEREK WOODS Nov 1958 Canadian Director 2019-04-25 UNTIL 2020-03-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hypersat Analytics Group Limited 2019-04-25 Dublin   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Colin Hutchinson 2018-12-05 - 2020-01-31 4/1976 Belfast   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
67 PALL MALL LIMITED LONDON ENGLAND Active GROUP 56301 - Licensed clubs
SMARTPIPE HOLDINGS LIMITED CHELMSFORD UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
VENNPOINT LTD HAMPTON WICK ... UNAUDITED ABRIDGED 62020 - Information technology consultancy activities
NEURONIX CENTER LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 86900 - Other human health activities
NEURONIX MEDICAL LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
AIRNOW LIMITED LONDON Voluntary... UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
NOVATIQ LIMITED CHELMSFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
INCENTRUM GROUP UK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 66300 - Fund management activities
HYPERSAT TECHNOLOGY LIMITED BELFAST NORTHERN IRELAND Active DORMANT 96090 - Other service activities n.e.c.
ECONOVATION LTD HOLYWOOD NORTHERN IRELAND Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Hypersat Innovation Ltd 2023-09-28 31-12-2022 £-1,507,113 equity
Hypersat Innovation Ltd 2022-10-04 31-12-2021 £-1,346,816 equity
Hypersat Innovation Ltd 2021-10-01 31-12-2020 £-1,303,879 equity
Hypersat Innovation Ltd 2021-02-19 31-12-2019 £-1,261,193 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KEOGHS NORTHERN IRELAND LLP BELFAST NORTHERN IRELAND Active TOTAL EXEMPTION FULL None Supplied
LINCOLN RECRUITMENT LIMITED BELFAST NORTHERN IRELAND Active FULL 78200 - Temporary employment agency activities
MIDDLETOWN CENTRE FOR AUTISM (HOLDINGS) LIMITED BELFAST Active SMALL 70100 - Activities of head offices
WHITEROCK FINANCE LIMITED BELFAST NORTHERN IRELAND Active MICRO ENTITY 66300 - Fund management activities
HYPERSAT TECHNOLOGY LIMITED BELFAST NORTHERN IRELAND Active DORMANT 96090 - Other service activities n.e.c.
GCF GENERAL PARTNER LIMITED BELFAST NORTHERN IRELAND Active NO ACCOUNTS FILED 66300 - Fund management activities
GCF CI GENERAL PARTNER LIMITED BELFAST NORTHERN IRELAND Active NO ACCOUNTS FILED 66300 - Fund management activities
MHL HOSPITALITY LIMITED BELFAST UNITED KINGDOM Active NO ACCOUNTS FILED 55100 - Hotels and similar accommodation
ROBERT STANLEY MURPHY LTD BELFAST NORTHERN IRELAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
LYLE WEIR LTD BELFAST NORTHERN IRELAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet