Menna Overview
Here’s a quick overview of HYPERCUBIC SOLUTIONS LIMITED 👀 — a Towcester, Northamptonshire based business that started in 2002.
HYPERCUBIC SOLUTIONS LIMITED
- Company statusactive
- Company No04557234
- Age23 years 9 months Incorporated 9 October 2002
- Officers2
Address
9 White Horse Yard, Towcester, Northamptonshire, NN12 6BU, England
HYPERCUBIC SOLUTIONS LIMITED is an active company incorporated on 9 October 2002 and based in Towcester, Northamptonshire, England. The company was registered 24 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 28 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 14 Jan 2025
Change Person Secretary Company With Change Date
1 Year Ago on 14 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 14 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 14 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 11 Oct 2024
Accounts With Accounts Type Small
2 Years Ago on 11 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 06 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 05 Oct 2023
Notification Of A Person With Significant Control
2 Years Ago on 05 Oct 2023
Accounts With Accounts Type Small
3 Years Ago on 23 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 05 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Nov 2021
Confirmation Statement With Updates
4 Years Ago on 12 Oct 2021
Change To A Person With Significant Control
4 Years Ago on 12 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 12 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 16 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Nov 2020
Confirmation Statement With Updates
5 Years Ago on 16 Nov 2020
Confirmation Statement With Updates
6 Years Ago on 16 Oct 2019
Change Person Director Company With Change Date
6 Years Ago on 16 Oct 2019
Appoint Person Secretary Company With Name Date
6 Years Ago on 09 Oct 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 08 Sep 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 21 Dec 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GEAR, James | secretary | 10 Oct 2018 | |
| HAWKER, James | director | Feb 1979 | 14 Oct 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Horizon.Online Limited | 04 Oct 2023 | |
| Bluecube Technology Solutions Limited | 06 Apr 2016 |
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Here’s a quick overview of HYPERCUBIC SOLUTIONS LIMITED 👀 — a Towcester, Northamptonshire based business that started in 2002.