HYPERTAC LIMITED

Address

HYPERTAC LIMITED
UNIT 130
CENTENNIAL PARK
ELSTREE
HERTFORDSHIRE
UNITED KINGDOM
WD6 3TJ
Classification:

Manufacture of telegraph and telephone apparatus and equipment

Legal Information

Company Registration No.:
01237555
Incorporation Date:
15 Dec 1975 (39 Years old)
Financial Year End:
31 Jul
Capital:
£1,000.00 on 11 Dec 2014
For period ending:
31 Jul 2013
Filed on:
9 Apr 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
4 Dec 2014
Filed on:
11 Dec 2014
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Map


Recently Filed Documents - 130 available


Directors and Secretaries

Roland Carter
1 Jun 2006 ⇒ Present ( 9 Years ) Director
Peter Dent
1 Jun 2006 ⇒ Present ( 9 Years ) Director
Andrew Eaton
30 Sep 2013 ⇒ Present ( 1 Year ) Director
Mary Heitmann
13 Mar 2014 ⇒ Present ( 1 Year ) Company Secretary

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

Previous Addresses

36-38 WATERLOO ROAD
LONDON
NW2 7UH
Changed 26 Feb 2015

765 FINCHLEY ROAD
LONDON
NW11 8DS
Changed 2 Mar 2009


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.hypertac.co.uk
www.hypertac.productions
www.hypertac.equipment
www.hypertac.net
www.hypertac.org.uk
www.hypertac.and
www.hypertac.org

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jul 2013 9 Apr 2014 9
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

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Official Accounts
Latest Annual accounts for year ending 31 Jul 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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130 official company documents available

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