This company is commonly known as Hypercene Limited. The company was founded 25 years ago and was given the registration number 03633164. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at Suite 2 Kd Tower, Cotterells, Hemel Hempstead, Hertfordshire. This company's SIC code is 62090 - Other information technology service activities.
Name | : | HYPERCENE LIMITED |
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Company Number | : | 03633164 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 17 September 1998 |
End of financial year | : | 30 September 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Suite 2 Kd Tower, Cotterells, Hemel Hempstead, Hertfordshire, England, HP1 1FW |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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840 Ibis Court, Centre Park, Warrington, England, WA1 1RL | Secretary | 28 September 1998 | Active |
840 Ibis Court, Centre Park, Warrington, England, WA1 1RL | Director | 15 July 2004 | Active |
840 Ibis Court, Centre Park, Warrington, England, WA1 1RL | Director | 28 September 1998 | Active |
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ | Corporate Nominee Secretary | 17 September 1998 | Active |
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ | Corporate Nominee Director | 17 September 1998 | Active |
Phil Holbrook | ||
Notified on | : | 17 September 2016 |
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Status | : | Active |
Date of birth | : | December 1965 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 840 Ibis Court, Centre Park, Warrington, England, WA1 1RL |
Nature of control | : |
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Elinor Holbrook | ||
Notified on | : | 17 September 2016 |
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Status | : | Active |
Date of birth | : | July 1968 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 840 Ibis Court, Centre Park, Warrington, England, WA1 1RL |
Nature of control | : |
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Date | Category | Description | |
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2024-04-11 | Accounts | Accounts with accounts type micro entity. | Download |
2023-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-24 | Address | Change registered office address company with date old address new address. | Download |
2023-06-16 | Accounts | Accounts with accounts type micro entity. | Download |
2022-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-05 | Officers | Change person director company with change date. | Download |
2022-10-05 | Officers | Change person director company with change date. | Download |
2022-10-05 | Officers | Change person secretary company with change date. | Download |
2022-06-10 | Accounts | Accounts with accounts type micro entity. | Download |
2021-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-08 | Accounts | Accounts with accounts type micro entity. | Download |
2020-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
2019-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-18 | Accounts | Accounts with accounts type micro entity. | Download |
2018-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-26 | Accounts | Accounts with accounts type micro entity. | Download |
2017-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-06-25 | Accounts | Accounts with accounts type total exemption small. | Download |
2017-04-26 | Address | Change registered office address company with date old address new address. | Download |
2016-10-19 | Accounts | Accounts amended with accounts type total exemption small. | Download |
2016-09-30 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-26 | Confirmation statement | Confirmation statement with updates. | Download |
2016-06-23 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-10-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
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