CompaniesInTheUK

HYPERTEC LIMITED

Company number 03258927 ·

Active

1 active / 4 ceased · persons with significant control

Exertis (Uk) Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-02-28
Correspondence address
Technology House, Magnesium Way, Hapton, Burnley, BB12 7BF, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
01511931
Country registered
United Kingdom (England And Wales)

Exertis (Holdings) Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-08-17
Ceased on
2025-10-31
Correspondence address
Technology House, Magnesium Way, Hapton, Burnley, BB12 7BF, England
Legal form
Private Limited Company
Place registered
Companies House (Uk)
Registration number
02379449
Country registered
United Kingdom

Exertis (Uk) Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-02-28
Ceased on
2025-08-17
Correspondence address
Technology House, Magnesium Way, Hapton, Burnley, BB12 7BF, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
01511931
Country registered
United Kingdom (England And Wales)

Mrs Lianne Elizabeth Denness

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2018-02-28
Date of birth
July 1962
Nationality
British
Country of residence
England
Correspondence address
Technology House, Magnesium Way, Hapton, Burnley, BB12 7BF, United Kingdom

Credit Agricole S.A.

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2016-04-06
Ceased on
2018-02-28
Correspondence address
12, Place Des Etats-Unis, Fr-92120, Montrouge, France
Legal form
French Company Societe Anonyme
Place registered
Greffe Du Tribunal De Commerce De Nanterre
Registration number
Siret 784 608 416 00144
Country registered
France