This company is commonly known as Hypermanage Systems Limited. The company was founded 10 years ago and was given the registration number 08890747. The firm's registered office is in MANCHESTER. You can find them at Charter Buildings, 9a Ashton Lane, Manchester, Greater Manchester. This company's SIC code is 46510 - Wholesale of computers, computer peripheral equipment and software.
Name | : | HYPERMANAGE SYSTEMS LIMITED |
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Company Number | : | 08890747 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 12 February 2014 |
End of financial year | : | 31 August 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Charter Buildings, 9a Ashton Lane, Manchester, Greater Manchester, England, M33 6WT |
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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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40, Grangethorpe Road, Urmston, Manchester, England, M41 9HT | Director | 04 August 2022 | Active |
Charter Buildings, 9a Ashton Lane, Manchester, England, M33 6WT | Director | 18 January 2019 | Active |
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR | Director | 12 February 2014 | Active |
Mr Matthew Alan Leigh | ||
Notified on | : | 04 August 2022 |
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Status | : | Active |
Date of birth | : | January 2001 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 40, Grangethorpe Road, Manchester, England, M41 9HT |
Nature of control | : |
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Mr Max Phillip Dowling | ||
Notified on | : | 18 January 2019 |
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Status | : | Active |
Date of birth | : | May 1996 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Kemp House, City Road, London, England, EC1V 2NX |
Nature of control | : |
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Woodberry Secretarial Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Winnington House, 2 Woodberry Grove, London, United Kingdom, N12 0DR |
Nature of control | : |
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Date | Category | Description | |
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2024-03-01 | Address | Change registered office address company with date old address new address. | Download |
2024-03-01 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2024-03-01 | Resolution | Resolution. | Download |
2024-03-01 | Insolvency | Liquidation voluntary statement of affairs. | Download |
2023-09-08 | Confirmation statement | Confirmation statement with updates. | Download |
2023-05-02 | Accounts | Accounts with accounts type micro entity. | Download |
2022-11-04 | Change of name | Certificate change of name company. | Download |
2022-09-05 | Confirmation statement | Confirmation statement with updates. | Download |
2022-08-04 | Officers | Termination director company with name termination date. | Download |
2022-08-04 | Persons with significant control | Notification of a person with significant control. | Download |
2022-08-04 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-08-04 | Officers | Appoint person director company with name date. | Download |
2022-07-11 | Change of name | Certificate change of name company. | Download |
2022-07-08 | Confirmation statement | Confirmation statement with updates. | Download |
2022-05-25 | Accounts | Accounts with accounts type micro entity. | Download |
2022-02-07 | Officers | Change person director company with change date. | Download |
2021-08-31 | Capital | Capital allotment shares. | Download |
2021-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
2021-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
2020-11-19 | Accounts | Accounts with accounts type micro entity. | Download |
2020-06-08 | Accounts | Accounts with accounts type micro entity. | Download |
2020-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
2019-07-22 | Accounts | Change account reference date company current extended. | Download |
2019-05-22 | Persons with significant control | Change to a person with significant control. | Download |
2019-05-22 | Officers | Change person director company with change date. | Download |
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