HIPER GLOBAL UK LTD
UNIT 13 SUTTONS BUSINESS PARK, SUTTONS PARK AVENUE, READING RG6 1AZ- Active
- Private Limited Company
- Company No. 04201138
- Last Updated: 01 Mar 2024
Company Profile
HIPER GLOBAL UK LTD was incorporated on Wednesday, April 18, 2001 as a Private Limited Company with registered address in READING. HIPER GLOBAL UK LTD has the status: Active and it's listed in the following category: Other information service activities n.e.c.. This Private Limited Company has been operating for 23 years 10 months and 5 days.
| Name | HIPER GLOBAL UK LTD |
|---|---|
| Company number | 04201138 |
| Company type | Private Limited Company |
| Incorporation date | 18 Apr 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 13 SUTTONS BUSINESS PARK SUTTONS PARK AVENUE READING RG6 1AZ |
|---|---|
| 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 |
|---|---|
| Hiper Global Ltd Hahilazon Street, Ranat Gan |
Dates: Friday, December 31, 2021 - present
ownership of shares 50 to 75 percent
|
| E&M Computing Ltd Hahilazon St. Ramat Gan, 52522 |
Dates: Wednesday, April 25, 2018 - Friday, December 31, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Paula Fiander Nationality: British |
Dates: Friday, March 31, 2017 - Thursday, March 29, 2018
ownership of shares 25 to 50 percent
|
| Mr Paul Fiander Nationality: British |
Dates: Friday, February 3, 2017 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 May 2017 |
| Last confirmation statement dated | 18 April 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HIPER GLOBAL UK LTD | 18 Apr 2001 |
| ECA SERVICES LTD | 01 Apr 2022 |