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 7 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.
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- Score change0
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- 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
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
2 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
4 Years Ago on 05 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 03 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 03 Nov 2021
Accounts With Accounts Type Dormant
5 Years Ago on 25 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Dec 2020
Change To A Person With Significant Control
5 Years Ago on 08 Oct 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 08 Oct 2020
Change Sail Address Company With Old Address New Address
6 Years Ago on 13 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 10 Dec 2019
Accounts With Accounts Type Dormant
6 Years Ago on 17 Sep 2019
Termination Director Company With Name Termination Date
7 Years Ago on 18 Jun 2019
Appoint Person Director Company With Name Date
7 Years Ago on 18 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 10 Dec 2018
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 |
|---|---|---|
| Smiths Interconnect Group Limited | 06 Apr 2016 |
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Here’s a quick overview of HYPERTAC LIMITED 👀 — a London based business that started in 1975.