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HYPERFORMIX SOLUTIONS LTD

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

This company is commonly known as Hyperformix Solutions Ltd. The company was founded 9 years ago and was given the registration number 09134531. The firm's registered office is in PINNER. You can find them at Avondale House, 262, Uxbridge Road, Pinner, Middlesex. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:HYPERFORMIX SOLUTIONS LTD
Company Number:09134531
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2014
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Avondale House, 262, Uxbridge Road, Pinner, Middlesex, HA5 4HS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Avondale House, 262, Uxbridge Road, Pinner, United Kingdom, HA5 4HS

Secretary17 July 2014Active
Avondale House, 262, Uxbridge Road, Pinner, United Kingdom, HA5 4HS

Director17 July 2014Active

People with Significant Control

Mrs Simla Nijran
Notified on:06 April 2016
Status:Active
Date of birth:October 1960
Nationality:British
Address:Avondale House, 262, Uxbridge Road, Pinner, HA5 4HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Naresh Kumar Nijran
Notified on:06 April 2016
Status:Active
Date of birth:June 1954
Nationality:British
Address:Avondale House, 262, Uxbridge Road, Pinner, HA5 4HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2023-09-19Gazette

Gazette dissolved compulsory.

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2023-07-04Gazette

Gazette notice compulsory.

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2022-09-01Confirmation statement

Confirmation statement with no updates.

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2022-04-28Accounts

Accounts with accounts type total exemption full.

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2021-08-23Confirmation statement

Confirmation statement with no updates.

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2021-04-07Accounts

Accounts with accounts type total exemption full.

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2020-08-07Confirmation statement

Confirmation statement with no updates.

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2020-06-29Accounts

Accounts with accounts type total exemption full.

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2019-07-31Confirmation statement

Confirmation statement with no updates.

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2019-04-29Accounts

Accounts with accounts type total exemption full.

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2018-08-01Confirmation statement

Confirmation statement with no updates.

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2018-02-09Accounts

Accounts with accounts type unaudited abridged.

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2017-07-31Confirmation statement

Confirmation statement with no updates.

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2017-04-25Accounts

Accounts with accounts type total exemption small.

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2017-03-13Resolution

Resolution.

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2016-07-29Confirmation statement

Confirmation statement with updates.

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2016-04-13Accounts

Accounts with accounts type total exemption small.

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2015-09-17Capital

Capital allotment shares.

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2015-09-17Resolution

Resolution.

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2015-08-18Annual return

Annual return company with made up date full list shareholders.

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2015-08-18Officers

Appoint person secretary company with name date.

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2015-08-18Officers

Change person director company with change date.

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2014-07-17Incorporation

Incorporation company.

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