HYPERVIBE UK LIMITED
113 CANTERBURY ROAD, HARROW HA1 4PA- Active
- Private Limited Company
- Company No. 06961432
- Last Updated: 01 Mar 2024
Company Profile
HYPERVIBE UK LIMITED was incorporated on Tuesday, July 14, 2009 as a Private Limited Company with registered address in HARROW. HYPERVIBE UK LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 15 years 2 months and 21 days.
| Name | HYPERVIBE UK LIMITED |
|---|---|
| Company number | 06961432 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jul 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
113 CANTERBURY ROAD HARROW HA1 4PA |
|---|---|
| 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 |
|---|---|
| Mr Stephen Robert Fox Nationality: British |
Dates: Monday, August 1, 2016 - Tuesday, August 8, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Stephen Robert Fox Nationality: British |
Dates: Thursday, July 28, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-157 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 11 August 2016 |
| Last confirmation statement dated | 14 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HYPERVIBE UK LIMITED | 14 Jul 2009 |