Menna Overview
Here’s a quick overview of HYPERTEC LIMITED 👀 — a Burnley based business that started in 1996.
HYPERTEC LIMITED
- Company statusactive
- Company No03258927
- Age30 years 1 month Incorporated 4 October 1996
- Officers2
Address
Technology House Magnesium Way, Hapton, Burnley, BB12 7BF, United Kingdom
HYPERTEC LIMITED is an active company incorporated on 4 October 1996 and based in Burnley, United Kingdom. The company was registered 30 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
26200 Manufacture of computers and peripheral equipment
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 10 Dec 2025
Notification Of A Person With Significant Control Statement
1 Year Ago on 20 Nov 2025
Cessation Of A Person With Significant Control
1 Year Ago on 20 Nov 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Nov 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Nov 2025
Resolution
1 Year Ago on 06 Nov 2025
Memorandum Articles
1 Year Ago on 06 Nov 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 04 Nov 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 04 Nov 2025
Confirmation Statement With Updates
1 Year Ago on 20 Oct 2025
Cessation Of A Person With Significant Control
1 Year Ago on 13 Sep 2025
Notification Of A Person With Significant Control
1 Year Ago on 13 Sep 2025
Accounts With Accounts Type Full
1 Year Ago on 27 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 04 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 13 Oct 2023
Change Person Director Company With Change Date
3 Years Ago on 04 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 05 Jan 2023
Termination Secretary Company With Name Termination Date
4 Years Ago on 17 Nov 2022
People
Officers2
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCCARTHY, Rod | director | Dec 1969 | 13 Nov 2025 |
| TURNER, Adam Robert | director | Sep 1978 | 01 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Exertis (Holdings) Ltd | 17 Aug 2025 | |
| Exertis (Uk) Ltd | 28 Feb 2018 | |
| Mrs Lianne Elizabeth Denness | Jul 1962 | 06 Apr 2016 |
| Credit Agricole S.A. | 06 Apr 2016 |
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Here’s a quick overview of HYPERTEC LIMITED 👀 — a Burnley based business that started in 1996.