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HYPERDRIVE SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hyperdrive Systems Limited. The company was founded 26 years ago and was given the registration number 03668679. The firm's registered office is in WOODFORD GREEN. You can find them at 19-20 Bourne Court, Unity Trading Estate, Woodford Green, Essex. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:HYPERDRIVE SYSTEMS LIMITED
Company Number:03668679
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 1998
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62030 - Computer facilities management activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:19-20 Bourne Court, Unity Trading Estate, Woodford Green, Essex, IG8 8HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
218, The Vale, London, England, NW11 8SR

Director17 November 1998Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Nominee Secretary17 November 1998Active
28 Bergholt Crescent, London, N16 5JE

Secretary17 November 1998Active
28 Bergholt Crescent, London, N16 5JE

Director17 November 1998Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Corporate Nominee Director17 November 1998Active

People with Significant Control

Mr Gordon Stukeley Ritchie
Notified on:06 April 2016
Status:Active
Date of birth:September 1957
Nationality:Scottish
Country of residence:England
Address:218, The Vale, London, England, NW11 8SR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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