HYPERLOGIC LIMITED
17 LICHFIELD STREET, STONE ST15 8NA- Active
- Private Limited Company
- Company No. 09268713
- Last Updated: 01 Mar 2024
Company Profile
HYPERLOGIC LIMITED was incorporated on Friday, October 17, 2014 as a Private Limited Company with registered address in STONE. HYPERLOGIC LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 9 years 11 months and 4 days.
| Name | HYPERLOGIC LIMITED |
|---|---|
| Company number | 09268713 |
| Company type | Private Limited Company |
| Incorporation date | 17 Oct 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
17 LICHFIELD STREET STONE ST15 8NA |
|---|---|
| Country Of Origin |
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 James Gerard Allcock Nationality: British |
Dates: Friday, February 14, 2020 - Friday, February 14, 2020
significant influence or control
|
| Uk Farmcare Limited 17, Lichfield Street, ST15 8NA |
Dates: Friday, February 14, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Peter James Plant Nationality: British |
Dates: Wednesday, June 14, 2017 - Friday, February 14, 2020
significant influence or control
|
| Mr Anthony Leyland Johnson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 14, 2020
significant influence or control
|
| Mr Christopher Damian Watson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 14, 2020
significant influence or control
|
| Coppersalt Limited Lichfield Street, ST15 8NA |
Dates: Wednesday, April 6, 2016 - Thursday, April 7, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (69 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 14 November 2016 |
| Last confirmation statement dated | 17 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HYPERLOGIC LIMITED | 17 Oct 2014 |