HYPERTAC LIMITED

Address

HYPERTAC LIMITED
36-38 WATERLOO ROAD
LONDON
NW2 7UH
(71 companies also use this postcode)

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 20 Dec 2013

Latest Company Accounts

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 2013
Filed on:
20 Dec 2013
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Map


Recently Filed Documents - 128 available


Directors and Secretaries

Roland Carter
1 Jun 2006 ⇒ Present ( 8 Years ) Director
Peter Dent
1 Jun 2006 ⇒ Present ( 8 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

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

Next annual accounts are due on:
30 Apr 2015

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
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 Accounts
Latest Annual accounts for year ending 31 Jul 13

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128 official company documents available

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