Menna Overview
Here’s a quick overview of HIPER GLOBAL UK LTD 👀 — a Wokingham based business that started in 2001.
HIPER GLOBAL UK LTD
- Company statusactive
- Company No04201138
- Age25 years 3 months Incorporated 18 April 2001
- Officers4
Address
Unit 5 Millars Business Centre, Fishponds Close, Wokingham, RG41 2TZ, England
HIPER GLOBAL UK LTD is an active company incorporated on 18 April 2001 and based in Wokingham, England. The company was registered 25 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)
63990 Other information service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 16 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 16 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 16 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 20 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 29 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 07 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 27 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 04 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 04 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 01 Oct 2022
Certificate Change Of Name Company
4 Years Ago on 01 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 10 Mar 2022
Cessation Of A Person With Significant Control
4 Years Ago on 10 Mar 2022
Notification Of A Person With Significant Control
4 Years Ago on 10 Mar 2022
Accounts With Accounts Type Small
4 Years Ago on 13 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 13 May 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 28 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 13 May 2020
Accounts With Accounts Type Small
6 Years Ago on 10 Mar 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 04 Jun 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 04 Jun 2019
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FIANDER, Paul Stephen | director | Nov 1959 | 01 Mar 2003 |
| HARARI, Roy | director | Jul 1975 | 25 Apr 2018 |
| SHRAGER, Sharaf | director | Dec 1976 | 16 Apr 2025 |
| WEINBERG, Yoav | director | Sep 1961 | 25 Apr 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hiper Global Ltd | 31 Dec 2021 | |
| E&M Computing Ltd | 25 Apr 2018 | |
| Mrs Paula Fiander | May 1960 | 31 Mar 2017 |
| Mr Paul Fiander | Oct 1959 | 03 Feb 2017 |
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Menna Overview
Here’s a quick overview of HIPER GLOBAL UK LTD 👀 — a Wokingham based business that started in 2001.