HYPERTEC LIMITED
TECHNOLOGY HOUSE MAGNESIUM WAY, HAPTON, BURNLEY BB12 7BF- Active
- Private Limited Company
- Company No. 03258927
- Last Updated: 01 Mar 2024
Company Profile
HYPERTEC LIMITED was incorporated on Friday, October 4, 1996 as a Private Limited Company with registered address in BURNLEY. HYPERTEC LIMITED has the status: Active and it's listed in the following category: Manufacture of computers and peripheral equipment. This Private Limited Company has been operating for 28 years 4 months and 19 days.
| Name | HYPERTEC LIMITED |
|---|---|
| Company number | 03258927 |
| Company type | Private Limited Company |
| Incorporation date | 04 Oct 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TECHNOLOGY HOUSE MAGNESIUM WAY HAPTON BURNLEY BB12 7BF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Exertis (Uk) Ltd Magnesium Way, Hapton, BB12 7BF |
Dates: Wednesday, February 28, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Lianne Elizabeth Denness Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 28, 2018
ownership of shares 25 to 50 percent
|
| Credit Agricole S.A. Place Des Etats-Unis, Fr-92120 |
Dates: Wednesday, April 6, 2016 - Wednesday, February 28, 2018
ownership of shares 50 to 75 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 01 November 2016 |
| Last confirmation statement dated | 04 October 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| HYPERTEC LIMITED | 04 Oct 1996 |