This company is commonly known as Hiperlan Limited. The company was founded 20 years ago and was given the registration number 04898692. The firm's registered office is in LONDON. You can find them at 24 Old Queen Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | HIPERLAN LIMITED |
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Company Number | : | 04898692 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 15 September 2003 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 24 Old Queen Street, London, United Kingdom, SW1H 9HP |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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20, Red Lion St, London, United Kingdom, WC1R 4PS | Corporate Secretary | 15 September 2003 | Active |
Lilla Gatan 5, Goteborg, Sweden, SE-414 53 | Director | 15 September 2003 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 15 September 2003 | Active |
St James House, 13 Kensington Square, London, W8 5HD | Corporate Director | 15 September 2003 | Active |
Mr Ulf Agne Wiberg | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1960 |
Nationality | : | Swedish |
Country of residence | : | Sweden |
Address | : | Lilla Gatan 5, Goteborg, Sweden, SE-414 53 |
Nature of control | : |
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Date | Category | Description | |
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2023-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-02-22 | Officers | Change corporate secretary company with change date. | Download |
2023-01-23 | Address | Change registered office address company with date old address new address. | Download |
2022-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-12-10 | Officers | Change person director company with change date. | Download |
2021-12-10 | Persons with significant control | Change to a person with significant control. | Download |
2021-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-25 | Address | Change registered office address company with date old address new address. | Download |
2020-11-24 | Officers | Change corporate secretary company with change date. | Download |
2019-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-11-25 | Gazette | Gazette filings brought up to date. | Download |
2017-11-23 | Confirmation statement | Confirmation statement with updates. | Download |
2017-09-19 | Gazette | Gazette notice compulsory. | Download |
2017-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-07-07 | Confirmation statement | Confirmation statement with updates. | Download |
2016-06-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2015-07-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
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