HYPERTAC LIMITED
LEVEL 10, 255 BLACKFRIARS ROAD, LONDON SE1 9AX- Active
- Private Limited Company
- Company No. 01237555
- Last Updated: 01 Mar 2024
Company Profile
HYPERTAC LIMITED was incorporated on Monday, December 15, 1975 as a Private Limited Company with registered address in LONDON. HYPERTAC LIMITED has the status: Active and it's listed in the following category: Manufacture of telegraph and telephone apparatus and equipment. This Private Limited Company has been operating for 49 years 2 months and 8 days.
| Name | HYPERTAC LIMITED |
|---|---|
| Company number | 01237555 |
| Company type | Private Limited Company |
| Incorporation date | 15 Dec 1975 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LEVEL 10 255 BLACKFRIARS ROAD LONDON SE1 9AX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Smiths Interconnect Group Limited Blackfriars Road, Level 10, SE1 9AX |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (65 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 01 January 2017 |
| Last confirmation statement dated | 04 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| HYPERTAC LIMITED | 15 Dec 1975 |