This company is commonly known as Hyperlab Limited. The company was founded 26 years ago and was given the registration number 03532725. The firm's registered office is in GUILDFORD. You can find them at Tweed House, 12 The Mount, Guildford, Surrey. This company's SIC code is 74990 - Non-trading company.
| Name | : | HYPERLAB LIMITED |
|---|---|---|
| Company Number | : | 03532725 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 March 1998 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Tweed House, 12 The Mount, Guildford, Surrey, GU2 4HN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 12 Ashcroft Park, Cobham, KT11 2DN | Secretary | 23 March 1998 | Active |
| 10 Ashcroft Park, Cobham, United Kingdom, KT11 2DN | Director | 23 March 1998 | Active |
| Orleton Aviary Road, Pyrford, Woking, GU22 8TH | Director | 23 March 1998 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 23 March 1998 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 23 March 1998 | Active |
| Dr Stuart John Fiske | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1956 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 10 Ashcroft Park, Cobham, United Kingdom, KT11 2DN |
| Nature of control | : |
|
| Mr David Gerald William Birch | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1 Armadale Road, Goldworth Park, Woking, England, GU21 3LB |
| Nature of control | : |
|
| Mr Neil Mcevoy | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1957 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Orleton, Aviary Road, Woking, United Kingdom, GU22 8TH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-04-04 | Officers | Change person director company with change date. | Download |
| 2023-05-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-04-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-04-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-08-13 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-04-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-04-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-03-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-08-22 | Accounts | Accounts with accounts type dormant. | Download |
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