HYPERTEC LIMITED

Who controls this company?

Exertis (Uk) Ltd

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

Exertis (Holdings) Ltd

Correspondence address
Technology House, Magnesium Way, Hapton, Burnley, England, BB12 7BF
Notified on
2025-08-17
Governing law
Companies Act 2006
Legal form
Private Limited Company
Place registered
Companies House (Uk)
Registration number
02379449
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mrs Lianne Elizabeth Denness

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

Credit Agricole S.A.

HISTORIC INFORMATION
Ceased on
2018-02-28
Correspondence address
12, Place Des Etats-Unis, Fr-92120, Montrouge, France
Notified on
2016-04-06
Governing law
Companies Act
Legal form
French Company Societe Anonyme
Place registered
Greffe Du Tribunal De Commerce De Nanterre
Registration number
Siret 784 608 416 00144
Nature of control


Right to appoint and remove directors as a member of a firm

Exertis (Uk) Ltd

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


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