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HYPEROS ONECLICK LIMITED

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

This company is commonly known as Hyperos Oneclick Limited. The company was founded 27 years ago and was given the registration number 03464500. The firm's registered office is in WOODFORD GREEN. You can find them at 20 Bourne Court, Southend Road, Woodford Green, Essex. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:HYPEROS ONECLICK LIMITED
Company Number:03464500
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:20 Bourne Court, Southend Road, 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

Director12 November 1997Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Nominee Secretary12 November 1997Active
28 Bergholt Crescent, London, N16 5JE

Secretary12 November 1997Active
Hopton House, Old Church Green, Kirk Hammerton, YO26 3DL

Director10 June 1998Active
28 Bergholt Crescent, London, N16 5JE

Director12 November 1997Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Corporate Nominee Director12 November 1997Active

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
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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