HYPERTEC LIMITED

Company number 03258927 · Monitor this company

Active

175 filings

Date	Filing
5 May 2026	Appointment of Mr Mark Edward Forbes as a director on 2026-03-16 · 2 pages	View document
25 Mar 2026	Termination of appointment of Rod Mccarthy as a director on 2026-02-28 · 1 page	View document
30 Dec 2025	Full accounts made up to 2025-03-31 · 35 pages	View document
18 Dec 2025	Termination of appointment of Timothy David Griffin as a director on 2025-12-11 · 1 page	View document
10 Dec 2025	Registered office address changed from Technology House Magnesium Way Hapton Burnley BB12 7BF United Kingdom to Unit E Aerial Business Park Lambourn Woodlands Hungerford Berkshire RG17 7RZ on 2025-12-10 · 1 page	View document
20 Nov 2025	Notification of a person with significant control statement · 2 pages	View document
20 Nov 2025	Cessation of Exertis (Holdings) Ltd as a person with significant control on 2025-10-31 · 1 page	View document
13 Nov 2025	Appointment of Mr Rod Mccarthy as a director on 2025-11-13 · 2 pages	View document
13 Nov 2025	Termination of appointment of Michael Andrew John Sudlow as a director on 2025-11-13 · 1 page	View document
6 Nov 2025	Resolutions · 2 pages	View document
6 Nov 2025	Memorandum and Articles of Association · 10 pages	View document
4 Nov 2025	Registration of charge 032589270009, created on 2025-10-31 · 62 pages	View document
4 Nov 2025	Registration of charge 032589270008, created on 2025-10-31 · 67 pages	View document
20 Oct 2025	Confirmation statement made on 2025-10-04 with updates · 4 pages	View document
13 Sep 2025	Notification of Exertis (Holdings) Ltd as a person with significant control on 2025-08-17 · 2 pages	View document
13 Sep 2025	Cessation of Exertis (Uk) Ltd as a person with significant control on 2025-08-17 · 1 page	View document
27 Dec 2024	Full accounts made up to 2024-03-31 · 35 pages	View document
15 Oct 2024	Confirmation statement made on 2024-10-04 with no updates · 3 pages	View document
12 Jul 2024	Appointment of Mr Timothy David Griffin as a director on 2024-07-01 · 2 pages	View document
4 Jul 2024	Termination of appointment of Leslie Robert Deacon as a director on 2024-07-01 · 1 page	View document
4 Jul 2024	Appointment of Mr Michael Andrew John Sudlow as a director on 2024-07-01 · 2 pages	View document
4 Jul 2024	Termination of appointment of Paul William Bryan as a director on 2024-07-01 · 1 page	View document
4 Jul 2024	Termination of appointment of Lianne Elizabeth Denness as a director on 2024-07-01 · 1 page	View document
5 Apr 2024	Appointment of Mr Adam Robert Turner as a director on 2024-04-01 · 2 pages	View document
4 Jan 2024	Full accounts made up to 2023-03-31 · 34 pages	View document
13 Oct 2023	Confirmation statement made on 2023-10-04 with no updates · 3 pages	View document
4 Apr 2023	Director's details changed for Lianne Elizabeth Denness on 2023-04-04 · 2 pages	View document
5 Jan 2023	Full accounts made up to 2022-03-31 · 37 pages	View document
12 Oct 2022	Confirmation statement made on 2022-10-04 with no updates · 3 pages	View document
6 Jan 2022	Full accounts made up to 2021-03-31 · 37 pages	View document
13 Oct 2021	Confirmation statement made on 2021-10-04 with no updates · 3 pages	View document
13 Oct 2021	Termination of appointment of Simon Andrew Smart as a director on 2021-09-30 · 1 page	View document
4 Jan 2019	FULL ACCOUNTS MADE UP TO 31/03/18	View document
12 Nov 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7	View document
11 Oct 2018	CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES	View document
12 Mar 2018	CURRSHO FROM 30/06/2018 TO 31/03/2018	View document
11 Mar 2018	APPOINTMENT TERMINATED, SECRETARY KATHLEEN GROVES	View document
11 Mar 2018	Registered office address changed from , 2 Swangate, Charnham Park, Hungerford, Berkshire, RG17 0YX to Technology House Magnesium Way Hapton Burnley BB12 7BF on 2018-03-11 · 1 page	View document
11 Mar 2018	DIRECTOR APPOINTED MR PAUL WILLIAM BRYAN	View document
11 Mar 2018	REGISTERED OFFICE CHANGED ON 11/03/2018 FROM 2 SWANGATE CHARNHAM PARK HUNGERFORD BERKSHIRE RG17 0YX	View document
11 Mar 2018	CESSATION OF CREDIT AGRICOLE S.A. AS A PSC	View document
11 Mar 2018	CESSATION OF LIANNE ELIZABETH DENNESS AS A PSC	View document
11 Mar 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EXERTIS (UK) LTD	View document
11 Mar 2018	DIRECTOR APPOINTED MR STEPHEN CASEY	View document
11 Mar 2018	APPOINTMENT TERMINATED, DIRECTOR KENNETH PENTON	View document
11 Mar 2018	DIRECTOR APPOINTED MR GERARD PATRICK O'KEEFFE	View document
11 Mar 2018	APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOSS	View document
11 Mar 2018	SECRETARY APPOINTED RICHARD HINDS	View document
9 Mar 2018	ADOPT ARTICLES 28/02/2018	View document
27 Nov 2017	FULL ACCOUNTS MADE UP TO 30/06/17	View document
12 Oct 2017	CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES	View document
16 May 2017	28/04/17 STATEMENT OF CAPITAL GBP 2366955.10	View document
16 May 2017	RETURN OF PURCHASE OF OWN SHARES	View document
15 Dec 2016	ARTICLES OF ASSOCIATION	View document
15 Dec 2016	ALTER ARTICLES 29/11/2016	View document
13 Dec 2016	FULL ACCOUNTS MADE UP TO 30/06/16	View document
11 Oct 2016	CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES	View document
26 Apr 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	View document
4 Dec 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW SMART / 17/07/2015	View document
1 Dec 2015	FULL ACCOUNTS MADE UP TO 30/06/15	View document
20 Oct 2015	Annual return made up to 4 October 2015 with full list of shareholders	View document
13 Nov 2014	FULL ACCOUNTS MADE UP TO 30/06/14	View document
21 Oct 2014	Annual return made up to 4 October 2014 with full list of shareholders	View document
31 Jan 2014	FULL ACCOUNTS MADE UP TO 30/06/13	View document
29 Oct 2013	Annual return made up to 4 October 2013 with full list of shareholders	View document
28 Oct 2013	28/10/13 STATEMENT OF CAPITAL GBP 2367545.16	View document
28 Oct 2013	RETURN OF PURCHASE OF OWN SHARES	View document
11 Oct 2013	ARTICLES OF ASSOCIATION	View document
11 Oct 2013	ALTER ARTICLES 25/09/2013	View document
17 Jul 2013	APPOINTMENT TERMINATED, DIRECTOR GLENN WARD	View document
7 Dec 2012	FULL ACCOUNTS MADE UP TO 30/06/12	View document
30 Oct 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALEXANDER JOSS / 04/06/2012	View document
30 Oct 2012	Annual return made up to 4 October 2012 with full list of shareholders	View document
29 Oct 2012	DIRECTOR'S CHANGE OF PARTICULARS / GLENN ANTHONY WARD / 08/05/2012	View document
17 Aug 2012	ARTICLES OF ASSOCIATION	View document
17 Aug 2012	ALTER ARTICLES 13/08/2012	View document
17 Jan 2012	FULL ACCOUNTS MADE UP TO 30/06/11	View document
28 Oct 2011	Annual return made up to 4 October 2011 with full list of shareholders	View document
8 Jul 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7	View document
4 Mar 2011	FULL ACCOUNTS MADE UP TO 30/06/10	View document
22 Oct 2010	DIRECTOR'S CHANGE OF PARTICULARS / GLENN ANTHONY WARD / 01/11/2009	View document
22 Oct 2010	Annual return made up to 4 October 2010 with full list of shareholders	View document
22 Jan 2010	FULL ACCOUNTS MADE UP TO 30/06/09	View document
8 Dec 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4	View document
30 Oct 2009	Annual return made up to 4 October 2009 with full list of shareholders	View document
30 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALEXANDER JOSS / 01/10/2009	View document
30 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / LIANNE DENNESS / 01/10/2009	View document
30 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / KENNETH GRAHAM PENTON / 01/10/2009	View document
30 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / GLENN ANTHONY WARD / 01/10/2009	View document
30 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW SMART / 01/10/2009	View document
23 Oct 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3	View document
23 Oct 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6	View document
23 Oct 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5	View document
26 Mar 2009	FULL ACCOUNTS MADE UP TO 30/06/08	View document
31 Oct 2008	RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS	View document
2 Jul 2008	DIRECTOR APPOINTED GLENN ANTHONY WARD	View document
25 Jun 2008	APPOINTMENT TERMINATED DIRECTOR SIMON DOBIE	View document
16 Jan 2008	FULL ACCOUNTS MADE UP TO 30/06/07	View document
26 Nov 2007	NC INC ALREADY ADJUSTED 06/11/07	View document
26 Nov 2007	ALTERATION TO MEMORANDUM AND ARTICLES	View document
21 Nov 2007	NC INC ALREADY ADJUSTED 06/11/07	View document
25 Oct 2007	RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS	View document
15 Dec 2006	FULL ACCOUNTS MADE UP TO 30/06/06	View document
27 Oct 2006	RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS	View document
16 Feb 2006	AMENDED FULL ACCOUNTS MADE UP TO 30/06/05	View document
4 Jan 2006	FULL ACCOUNTS MADE UP TO 30/06/05	View document
13 Oct 2005	RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS	View document
17 May 2005	NEW DIRECTOR APPOINTED	View document
15 Mar 2005	FULL ACCOUNTS MADE UP TO 30/06/04	View document
21 Oct 2004	RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS	View document
16 Mar 2004	DIRECTOR'S PARTICULARS CHANGED	View document
25 Oct 2003	FULL ACCOUNTS MADE UP TO 30/06/03	View document
24 Oct 2003	AUDITOR'S RESIGNATION	View document
24 Oct 2003	DIRECTOR'S PARTICULARS CHANGED	View document
24 Oct 2003	RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS	View document
5 Feb 2003	FULL ACCOUNTS MADE UP TO 30/06/02	View document
20 Jan 2003	NEW SECRETARY APPOINTED	View document
20 Jan 2003	SECRETARY RESIGNED	View document
30 Oct 2002	RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS	View document
21 Jun 2002	FULL ACCOUNTS MADE UP TO 30/06/01	View document
26 Feb 2002	REGISTERED OFFICE CHANGED ON 26/02/02 FROM: UNITS 1/3 STATION ROAD HUNGERFORD BERKSHIRE RG17 0DY	View document
26 Feb 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Feb 2002	287 · 1 page	View document
18 Oct 2001	RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS	View document
6 Jun 2001	FULL ACCOUNTS MADE UP TO 30/06/00	View document
17 Apr 2001	ALTERATION TO MEMORANDUM AND ARTICLES	View document
17 Apr 2001	NC INC ALREADY ADJUSTED 11/04/01	View document
19 Oct 2000	RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS	View document
11 Oct 2000	NEW DIRECTOR APPOINTED	View document
11 Oct 2000	DIRECTOR RESIGNED	View document
11 Oct 2000	DIRECTOR RESIGNED	View document
11 Oct 2000	NEW DIRECTOR APPOINTED	View document
8 Sep 2000	SECRETARY RESIGNED	View document
8 Sep 2000	NEW SECRETARY APPOINTED	View document
19 Jul 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Jul 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Jul 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 May 2000	FULL GROUP ACCOUNTS MADE UP TO 30/06/99	View document
17 Feb 2000	NEW SECRETARY APPOINTED	View document
17 Feb 2000	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
10 Nov 1999	RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS	View document
8 Oct 1999	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
26 Aug 1999	NEW DIRECTOR APPOINTED	View document
9 Jun 1999	DIRECTOR RESIGNED	View document
9 Jun 1999	DIRECTOR'S PARTICULARS CHANGED	View document
12 Apr 1999	FULL GROUP ACCOUNTS MADE UP TO 30/06/98	View document
27 Jan 1999	NEW DIRECTOR APPOINTED	View document
15 Oct 1998	RETURN MADE UP TO 04/10/98; NO CHANGE OF MEMBERS	View document
1 Oct 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Sep 1998	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
14 Sep 1998	DIRECTOR'S PARTICULARS CHANGED	View document
14 Sep 1998	DIRECTOR RESIGNED	View document
25 Aug 1998	AUDITOR'S RESIGNATION	View document
25 Aug 1998	AUDITOR'S RESIGNATION	View document
28 Apr 1998	FULL GROUP ACCOUNTS MADE UP TO 30/06/97	View document
26 Jan 1998	NEW DIRECTOR APPOINTED	View document
31 Oct 1997	RETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS	View document
6 May 1997	NEW DIRECTOR APPOINTED	View document
6 May 1997	NEW DIRECTOR APPOINTED	View document
6 Apr 1997	DISAPPLICATION OF PRE-EMPTION RIGHTS 22/03/97	View document
6 Apr 1997	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/03/97	View document
6 Apr 1997	NC INC ALREADY ADJUSTED 22/03/97	View document
6 Apr 1997	£ NC 100/5081 22/03/97	View document
6 Apr 1997	ADOPT MEM AND ARTS 22/03/97	View document
4 Apr 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Mar 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Mar 1997	REGISTERED OFFICE CHANGED ON 21/03/97 FROM: ABBOTS HOUSE ABBEY STREET READING BERKSHIRE RG1 3BD	View document
13 Mar 1997	COMPANY NAME CHANGED GAC NO. 60 LIMITED CERTIFICATE ISSUED ON 14/03/97	View document
12 Mar 1997	ACC. REF. DATE SHORTENED FROM 31/10/97 TO 30/06/97	View document
12 Mar 1997	NEW DIRECTOR APPOINTED	View document
12 Mar 1997	DIRECTOR RESIGNED	View document
12 Mar 1997	NEW DIRECTOR APPOINTED	View document
12 Mar 1997	NEW SECRETARY APPOINTED	View document
12 Mar 1997	SECRETARY RESIGNED	View document
4 Oct 1996	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document