UKBizDB.co.uk

HYPERDRIVE TECHNOLOGIES LTD

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

This company is commonly known as Hyperdrive Technologies Ltd. The company was founded 14 years ago and was given the registration number 07140916. The firm's registered office is in SUNDERLAND. You can find them at Future Technology Centre Barmston Court, Nissan Way, Sunderland, Tyne And Wear. This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:HYPERDRIVE TECHNOLOGIES LTD
Company Number:07140916
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:Future Technology Centre Barmston Court, Nissan Way, Sunderland, Tyne And Wear, SR5 3NY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Turntide, Eighth Avenue, Team Valley Trading Estate, Gateshead, England, NE11 0QA

Director27 February 2023Active
Turntide, Eighth Avenue, Team Valley Trading Estate, Gateshead, England, NE11 0QA

Director18 May 2021Active
Future Technology Centre, Barmston Court, Nissan Way, Sunderland, England, SR5 3NY

Director29 January 2010Active
2u, Admiral Business Park, Nelson Industrial Estate, Cramlington, England, NE23 1WG

Director28 October 2010Active
120, Aurora Building, Bothwell Street, Glasgow, Scotland, G2 7JS

Director08 November 2018Active
Turntide, Eighth Avenue, Team Valley Trading Estate, Gateshead, England, NE11 0QA

Director18 May 2021Active
Turntide, Eighth Avenue, Team Valley Trading Estate, Gateshead, England, NE11 0QA

Director19 October 2021Active
Future Technology Centre, Barmston Court, Nissan Way, Sunderland, SR5 3NY

Director08 November 2018Active
Future Technology Centre, Barmston Court, Nissan Way, Sunderland, SR5 3NY

Director18 May 2021Active
43, Avon Road, Bournemouth, England, BH8 8SE

Director29 January 2010Active

People with Significant Control

Hyperdrive Innovation Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Future Technology Centre, Barmston Court, Sunderland, England, SR5 3NY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Accounts

Accounts with accounts type small.

Download
2024-03-05Confirmation statement

Confirmation statement with no updates.

Download
2024-01-02Officers

Termination director company with name termination date.

Download
2023-10-11Officers

Termination director company with name termination date.

Download
2023-05-19Address

Change registered office address company with date old address new address.

Download
2023-05-19Accounts

Accounts with accounts type small.

Download
2023-03-02Confirmation statement

Confirmation statement with no updates.

Download
2023-02-28Officers

Appoint person director company with name date.

Download
2023-02-28Officers

Termination director company with name termination date.

Download
2022-03-01Confirmation statement

Confirmation statement with no updates.

Download
2021-11-16Accounts

Change account reference date company current shortened.

Download
2021-10-22Officers

Appoint person director company with name date.

Download
2021-08-25Accounts

Accounts with accounts type small.

Download
2021-05-26Officers

Appoint person director company with name date.

Download
2021-05-26Officers

Termination director company with name termination date.

Download
2021-05-26Officers

Termination director company with name termination date.

Download
2021-05-26Officers

Termination director company with name termination date.

Download
2021-05-26Officers

Appoint person director company with name date.

Download
2021-05-26Officers

Appoint person director company with name date.

Download
2021-03-03Confirmation statement

Confirmation statement with no updates.

Download
2021-01-18Accounts

Accounts with accounts type small.

Download
2020-02-19Confirmation statement

Confirmation statement with no updates.

Download
2019-10-14Accounts

Accounts with accounts type small.

Download
2019-03-04Confirmation statement

Confirmation statement with no updates.

Download
2018-12-28Accounts

Accounts with accounts type small.

Download

Copyright © 2024. All rights reserved.