Menna Overview
Here’s a quick overview of HYPERTAC LIMITED 👀 — a London based business that started in 1975.
HYPERTAC LIMITED
- Company statusactive
- Company No01237555
- Age50 years 11 months Incorporated 15 December 1975
- Officers2
Address
Level 10, 255 Blackfriars Road, London, SE1 9AX, England
HYPERTAC LIMITED is an active company incorporated on 15 December 1975 and based in London, England. The company was registered 51 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
26301 Manufacture of telegraph and telephone apparatus and equipment
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
0 Months Ago on 04 Nov 2026
Appoint Person Director Company With Name Date
1 Month Ago on 26 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 26 Oct 2026
Change Account Reference Date Company Current Extended
3 Months Ago on 11 Aug 2026
Change To A Person With Significant Control
7 Months Ago on 10 Apr 2026
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 10 Apr 2026
Accounts With Accounts Type Dormant
1 Year Ago on 17 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Nov 2025
Change Person Director Company With Change Date
1 Year Ago on 12 Nov 2025
Accounts With Accounts Type Dormant
1 Year Ago on 27 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Dec 2024
Change To A Person With Significant Control
2 Years Ago on 14 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 14 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 04 Dec 2023
Accounts With Accounts Type Dormant
3 Years Ago on 21 Nov 2023
Termination Director Company With Name Termination Date
3 Years Ago on 09 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 May 2023
Accounts With Accounts Type Dormant
3 Years Ago on 06 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Dec 2022
Accounts With Accounts Type Dormant
4 Years Ago on 10 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Dec 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 05 Nov 2021
Termination Director Company With Name Termination Date
5 Years Ago on 03 Nov 2021
Appoint Person Director Company With Name Date
5 Years Ago on 03 Nov 2021
Accounts With Accounts Type Dormant
5 Years Ago on 25 Mar 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KELLEHER, Mark Simon | director | Dec 1969 | 29 Oct 2021 |
| VOYLE, James Anthony | director | Oct 1973 | 27 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Molex Signal Technologies Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
KELLEHER, Mark Simon, VOYLE, James Anthony, SMITH, Alan, CALLEN, Jean-Yves, EATON, Andrew, ELLIS, Roger Clive, FREEDMAN, Simon Michael, HARDCASTLE, Graham Stuart, HARRIS, Paul are mutual persons.
KELLEHER, Mark Simon, CARTER, Roland Henry Clyne, EATON, Andrew, FREEDMAN, Simon Michael, HARRIS, Paul are mutual persons.
BURDETT, Neil Robert are mutual persons.
BURDETT, Neil Robert, SMITH, Alan are mutual persons.
BURDETT, Neil Robert, SMITH, Alan are mutual persons.
BURDETT, Neil Robert, SMITH, Alan are mutual persons.
BURDETT, Neil Robert, SMITH, Alan are mutual persons.
BURDETT, Neil Robert are mutual persons.
BURDETT, Neil Robert are mutual persons.
BURDETT, Neil Robert are mutual persons.
BURDETT, Neil Robert are mutual persons.
BURDETT, Neil Robert, SMITH, Alan are mutual persons.
BURDETT, Neil Robert are mutual persons.
BURDETT, Neil Robert are mutual persons.
BURDETT, Neil Robert are mutual persons.
SMITH, Alan are mutual persons.
SMITH, Alan are mutual persons.
SMITH, Alan are mutual persons.
SMITH, Alan, ELLIS, Roger Clive, HARDCASTLE, Graham Stuart are mutual persons.
SMITH, Alan are mutual persons.
SMITH, Alan are mutual persons.
SMITH, Alan, ELLIS, Roger Clive are mutual persons.
SMITH, Alan are mutual persons.
SMITH, Alan are mutual persons.
SMITH, Alan are mutual persons.
CAMPBELL, Archibald Fraser are mutual persons.
CARTER, Roland Henry Clyne, PHIPSON, Stephen are mutual persons.
CARTER, Roland Henry Clyne, HARDCASTLE, Graham Stuart are mutual persons.
DENT, Peter William are mutual persons.
EATON, Andrew are mutual persons.
EATON, Andrew are mutual persons.
EATON, Andrew are mutual persons.
EATON, Andrew are mutual persons.
EATON, Andrew are mutual persons.
EATON, Andrew are mutual persons.
EATON, Andrew are mutual persons.
EATON, Andrew are mutual persons.
EATON, Andrew are mutual persons.
EATON, Andrew are mutual persons.
ELLIS, Roger Clive are mutual persons.
ELLIS, Roger Clive, JONES, Martin Hartley, Dr are mutual persons.
ELLIS, Roger Clive, HARDCASTLE, Graham Stuart, HAYES, Paul Andrew, JONES, Martin Hartley, Dr, PHIPSON, Stephen are mutual persons.
ELLIS, Roger Clive, HARDCASTLE, Graham Stuart, HAYES, Paul Andrew, JONES, Martin Hartley, Dr, PHIPSON, Stephen are mutual persons.
HARDCASTLE, Graham Stuart are mutual persons.
HARDCASTLE, Graham Stuart are mutual persons.
JONES, Martin Hartley, Dr are mutual persons.
JONES, Martin Hartley, Dr are mutual persons.
PHIPSON, Stephen are mutual persons.
PHIPSON, Stephen are mutual persons.
SHEPHERD, Brian are mutual persons.
TRACEY, Damian James are mutual persons.
TRACEY, Damian James are mutual persons.
TRACEY, Damian James are mutual persons.
FLEXIBLE DUCTING, LIMITED
KELLEHER, Mark Simon, VOYLE, James Anthony, CARTER, Roland Henry Clyne, DENT, Peter William, ELLIS, Roger Clive, FREEDMAN, Simon Michael, HARDCASTLE, Graham Stuart, HARRIS, Paul, LEWIS, David Robert, TEMPLE, Neil William are mutual persons.
FRANCIS SHAW P L C
BURDETT, Neil Robert are mutual persons.
SMITHS GROUP PLC
SMITH, Alan are mutual persons.
ST. ALBANS EDUCATION GROUP
CAMPBELL, Archibald Fraser are mutual persons.
TRAK MICROWAVE LIMITED
CARTER, Roland Henry Clyne, HARDCASTLE, Graham Stuart, PHIPSON, Stephen are mutual persons.
THE AIR-BRITAIN TRUST LIMITED
JONES, Anthony Thomas are mutual persons.
PETROASSIST UK LIMITED
TRACEY, Damian James are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of HYPERTAC LIMITED 👀 — a London based business that started in 1975.