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HYPERSONIC LTD

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

This company is commonly known as Hypersonic Ltd. The company was founded 17 years ago and was given the registration number 06200637. The firm's registered office is in WHITWORTH ROAD. You can find them at Arundel House, 1 Amberley Court, Whitworth Road, Crawley. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:HYPERSONIC LTD
Company Number:06200637
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:03 April 2007
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Arundel House, 1 Amberley Court, Whitworth Road, Crawley, RH11 7XL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Saddlers Close, Bishop's Stortford, United Kingdom, CM23 4FG

Secretary03 April 2007Active
40, Cheyham Way, Cheam, Sutton, England, SM2 7HX

Director03 April 2007Active
2 Gallery Court, 1-7 Pilgrimage Street, London, SE1 4LL

Corporate Secretary03 April 2007Active

People with Significant Control

Mr Ian Graham
Notified on:01 February 2017
Status:Active
Date of birth:August 1977
Nationality:British
Address:Arundel House, 1 Amberley Court, Whitworth Road, RH11 7XL
Nature of control:
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-12-02Gazette

Gazette dissolved liquidation.

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2021-09-02Insolvency

Liquidation voluntary members return of final meeting.

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2021-06-30Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-07-23Address

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

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2020-07-08Insolvency

Liquidation voluntary appointment of liquidator.

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2020-07-08Resolution

Resolution.

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2020-07-08Insolvency

Liquidation voluntary declaration of solvency.

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2020-05-21Accounts

Accounts with accounts type micro entity.

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2020-05-21Accounts

Change account reference date company previous shortened.

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2020-04-15Confirmation statement

Confirmation statement with no updates.

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2020-02-17Accounts

Accounts with accounts type micro entity.

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2019-08-21Officers

Change person director company with change date.

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2019-04-07Confirmation statement

Confirmation statement with no updates.

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2019-01-09Accounts

Accounts with accounts type micro entity.

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2018-04-09Confirmation statement

Confirmation statement with no updates.

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2018-01-24Accounts

Accounts with accounts type micro entity.

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2017-04-04Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-04-07Annual return

Annual return company with made up date full list shareholders.

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2015-09-14Accounts

Accounts with accounts type total exemption small.

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2015-04-29Annual return

Annual return company with made up date full list shareholders.

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2014-10-22Accounts

Accounts with accounts type total exemption small.

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2014-04-03Annual return

Annual return company with made up date full list shareholders.

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2014-01-21Accounts

Accounts with accounts type total exemption small.

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2013-04-06Annual return

Annual return company with made up date full list shareholders.

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