Menna Overview

Here’s a quick overview of HYPERLOGIC LIMITED 👀 — a Stone, Staffordshire based business that started in 2014.

HYPERLOGIC LIMITED

  • Company statusactive
  • Company No09268713
  • Age11 years 9 months Incorporated 17 October 2014
  • Officers2

Address

3 Diamond Way, Stone Business Park, Stone, Staffordshire, ST15 0SD, England

HYPERLOGIC LIMITED is an active company incorporated on 17 October 2014 and based in Stone, Staffordshire, England. The company was registered 12 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    70229 Management consultancy activities other than financial management

  • Accounts

    Available to 28 February 2026. Next accounts due by 30 November 2026

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

11 Months Ago on 11 Aug 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 22 Jul 2025

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Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 23 Apr 2025

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Confirmation Statement With Updates

1 Year Ago on 14 Aug 2024

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 05 Aug 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 04 Apr 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 04 Apr 2024

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Resolution

2 Years Ago on 27 Jan 2024

enterprise
Memorandum Articles

2 Years Ago on 03 Jan 2024

finance
Change Account Reference Date Company Current Extended

2 Years Ago on 14 Dec 2023

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Mortgage Create With Deed With Charge Number Charge Creation Date

2 Years Ago on 11 Dec 2023

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Termination Director Company With Name Termination Date

2 Years Ago on 08 Dec 2023

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Appoint Corporate Director Company With Name Date

2 Years Ago on 08 Dec 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 28 Jul 2023

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Confirmation Statement With Updates

3 Years Ago on 25 Jul 2023

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Cessation Of A Person With Significant Control

3 Years Ago on 25 Jul 2023

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Cessation Of A Person With Significant Control

3 Years Ago on 25 Jul 2023

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Cessation Of A Person With Significant Control

3 Years Ago on 25 Jul 2023

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Notification Of A Person With Significant Control

3 Years Ago on 25 Jul 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 25 Jul 2023

event
Confirmation Statement With Updates

3 Years Ago on 02 Aug 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 29 Jul 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 29 Oct 2021

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Confirmation Statement With No Updates

4 Years Ago on 08 Sep 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 30 Oct 2020

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BACCARI, Abdel Kerimdirector Jul 199303 Apr 2024
UK FARMCARE LIMITEDcorporate director 07 Dec 2023

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr James Gerard Allcock Nov 196514 Feb 2020
Uk Farmcare Limited 14 Feb 2020
Peter James Plant Mar 196714 Jun 2017
Mr Christopher Damian Watson Feb 197006 Apr 2016
Mr Anthony Leyland Johnson Dec 196706 Apr 2016
Coppersalt Limited 06 Apr 2016

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.