This company is commonly known as Hypersonica Limited. The company was founded 11 years ago and was given the registration number 08470493. The firm's registered office is in DROITWICH. You can find them at Oakmoore Court, 11c Kingswood Road, Hampton Lovett, Droitwich, Worcestershire. This company's SIC code is 58290 - Other software publishing.
Name | : | HYPERSONICA LIMITED |
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Company Number | : | 08470493 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 03 April 2013 |
End of financial year | : | 30 April 2020 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Oakmoore Court, 11c Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, England, WR9 0QH |
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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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52, West Hill Avenue, Epsom, England, KT19 8JU | Secretary | 30 January 2019 | Active |
2, Ravenna Road, London, England, SW15 6AW | Director | 29 March 2017 | Active |
Oakmoore Court, 11c, Kingswood Road, Hampton Lovett, Droitwich, England, WR9 0QH | Director | 01 May 2014 | Active |
Adam House, 1 Fitzroy Square, London, United Kingdom, W1T 5HE | Director | 03 April 2013 | Active |
Oakmoore Court, 11c, Kingswood Road, Hampton Lovett, Droitwich, England, WR9 0QH | Director | 14 August 2013 | Active |
Mr Martin Robert Davidson Reith | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1965 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Essendon House, Church Street, Essendon, United Kingdom, AL9 6AR |
Nature of control | : |
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Date | Category | Description | |
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2021-05-25 | Gazette | Gazette dissolved voluntary. | Download |
2021-03-09 | Gazette | Gazette notice voluntary. | Download |
2021-02-24 | Dissolution | Dissolution application strike off company. | Download |
2020-10-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-02-01 | Officers | Appoint person secretary company with name date. | Download |
2019-01-30 | Accounts | Change account reference date company previous shortened. | Download |
2018-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-08-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-05-03 | Accounts | Accounts amended with accounts type total exemption small. | Download |
2017-03-29 | Officers | Appoint person director company with name date. | Download |
2017-03-29 | Officers | Termination director company with name termination date. | Download |
2017-01-26 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-08-15 | Confirmation statement | Confirmation statement with updates. | Download |
2016-06-14 | Address | Change registered office address company with date old address new address. | Download |
2016-01-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-08-18 | Address | Change registered office address company with date old address new address. | Download |
2015-07-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-06-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-06-08 | Officers | Termination director company with name termination date. | Download |
2015-02-27 | Capital | Capital allotment shares. | Download |
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