HYPERGLANCE LIMITED
OFFICE 7, 35-37 LUDGATE HILL, LONDON  EC4M 7JN- Active
- Private Limited Company
- Company No. 06278143
- Last Updated: 01 Mar 2024
Company Profile
HYPERGLANCE LIMITED was incorporated on Wednesday, June 13, 2007 as a Private Limited Company with registered address in LONDON. HYPERGLANCE LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 17 years 3 months and 11 days.
Name | HYPERGLANCE LIMITED |
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Company number | 06278143 |
Company type | Private Limited Company |
Incorporation date | 13 Jun 2007 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
OFFICE 7 35-37 LUDGATE HILL LONDON EC4M 7JN |
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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 |
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Mr Andrew Edward French Nationality: British |
Dates: Monday, June 3, 2019 - Wednesday, April 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
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Accounts and Confirmation
Type of accounts | SMALL |
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End of financial Year | 31 March |
Next annual accounts due | 31 December 2024, (97 days left) |
Latest accounts | 31 March 2023 |
Next confirmation statement due | 11 July 2017 |
Last confirmation statement dated | 13 June 2016 |
Mortgages
Total of Mortgages | 1 |
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Mortgages Outstanding | 0 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 1 |
Previous Names
Name | Change Date |
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HYPERGLANCE LIMITED | 13 Jun 2007 |
M&R 1047 LIMITED | 19 Jul 2007 |
INTERGENCE OPTIMIZATION LIMITED | 25 Sep 2007 |
INTERGENCE OPTIMISATION LIMITED | 11 Aug 2010 |
REAL-STATUS LIMITED | 13 Aug 2015 |