HYPERTAC LIMITED

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Address

36-38 WATERLOO ROAD
LONDON
NW2 7UH

Manufacture of telegraph and telephone apparatus and equipment

Legal Information

Company Registration No.: 01237555
Incorporation Date: 15 Dec 1975
37 Years old
Financial Year End: 31 Jul
Capital: £1,000.00
on 24 Dec 2012
Company Accounts:
For period ending:
31 Jul 2012
Filed on:
1 May 2013
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Company Return - Directors & Shareholder Information:
As at:
4 Dec 2012
Filed on:
24 Dec 2012
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Information checked: 10 Jun 2013 - Refresh Now!

Map

Recently Filed Documents117 available

Directors and Secretaries

Jay Angelo
31 Mar 2011 ⇒ Present (2 Years) Company Secretary
Jean-yves Callen
31 Mar 2011 ⇒ Present (2 Years) Director
Roland Carter
1 Jun 2006 ⇒ Present (7 Years) Director
Peter Dent
1 Jun 2006 ⇒ Present (7 Years) Director

Charges / mortgages against this Company

LLOYDS TSB BANK PLC
AMENDING AGREEMENT TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 15TH NOVEMBER 2007 AND - OUTSTANDING on 5 Aug 2009
LLOYDS TSB BANK PLC
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - OUTSTANDING on 21 Nov 2007

Company Annual Accounts

Next annual accounts are due on: 30 Apr 2014
Given past performance
we expect these to be submitted around: 30 Mar 2014
Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jul 2012 1 May 2013 10
31 Jul 2011 10 May 2012 10
31 Jul 2010 23 Dec 2010 5
31 Jul 2009 3 Mar 2010 8
31 Jul 2008 8 Jun 2009 11
31 Jul 2007 14 Apr 2008 9
5 Aug 2006 4 Jun 2007 10
31 Jul 2005 18 May 2006 10
31 Jul 2004 3 Jun 2005 11
31 Jul 2003 17 May 2004 10
31 Jul 2002 28 May 2003 10
31 Jul 2001 6 Jun 2002 11
31 Jul 2000 29 Dec 2000 5
31 Jul 1999 8 Feb 2000 7
1 Aug 1998 9 Apr 1999 8
2 Aug 1997 1 Jun 1998 10
3 Aug 1996 13 Feb 1997 6
5 Aug 1995 12 Mar 1996 7
30 Jul 1994 5 Apr 1995 9
31 Jul 1993 18 Feb 1994 7
1 Aug 1992 7 Dec 1992 4
3 Aug 1991 15 Feb 1992 6
4 Aug 1990 24 Oct 1990 2
5 Aug 1989 21 Mar 1990 7
30 Jul 1988 20 Feb 1989 7
1 Aug 1987 6 Jun 1988 10
2 Aug 1986 24 Mar 1987 7

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Official AccountsAnnual accounts for year ending 31 Jul 12

  • Balance Sheet
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117 official company documents available

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