HYPERTAC LIMITED

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

This company is commonly known as Hypertac Limited. The company was founded 49 years ago and was given the registration number 01237555. The firm's registered office is in HERTFORDSHIRE. You can find them at Unit 130 Centennial Park, Elstree, Hertfordshire, . This company's SIC code is 26301 - Manufacture of telegraph and telephone apparatus and equipment.

Company Information

Name	:	HYPERTAC LIMITED
Company Number	:	01237555
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 December 1975
End of financial year	:	31 July 2023
Jurisdiction	:	England - Wales
Industry Codes	:	26301 - Manufacture of telegraph and telephone apparatus and equipment

Office Address & Contact

Registered Address	:	Unit 130 Centennial Park, Elstree, Hertfordshire, United Kingdom, WD6 3SE
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Level 10, 255 Blackfriars Road, London, England, SE1 9AX	Director	29 October 2021	Active
Level 10, 255 Blackfriars Road, London, England, SE1 9AX	Director	27 April 2023	Active
C/O Smiths Interconnect, 350 Conejo Ridge Avenue, Thousand Oaks, California, Usa,	Secretary	31 March 2011	Active
765 Finchley Road, London, NW11 8DS	Secretary	11 December 2000	Active
350, Conejo Ridge Avenue, Thousand Oaks, Usa, 91361	Secretary	13 March 2014	Active
Unit 130, Centennial Park, Elstree, Hertfordshire, United Kingdom, WD6 3SE	Secretary	11 December 2017	Active
Unit 130, Centennial Park, Elstree, WD6 3TJ	Secretary	30 September 2016	Active
37 Pattison Road, London, NW2 2HL	Secretary	-	Active
36-38, Waterloo Road, London, NW2 7UH	Director	31 March 2011	Active
3, Lyndon Mead, Sandridge, St. Albans, AL4 9EX	Director	01 November 1993	Active
27, Brownlow Mews, London, United Kingdom, WC1N 2LQ	Director	01 June 2006	Active
Unit 130, Centennial Park, Elstree, United Kingdom, WD6 3TJ	Director	01 June 2006	Active
Unit 130, Centennial Park, Elstree, United Kingdom, WD6 3TJ	Director	30 September 2013	Active
Green Pastures, Rosewood Way Farnham Common, Slough, SL2 3QD	Director	26 March 2002	Active
Green Pastures, Rosewood Way Farnham Common, Slough, SL2 3QD	Director	-	Active
2 The Grove Flat 5, Ealing, London, W5 5LH	Director	01 April 1997	Active
44 Beechcroft Avenue, New Malden, KT3 3EE	Director	01 June 2006	Active
Brooklyndrews Avenue, 8 Harthall Lane, Kings Langley, WD4 8JH	Director	-	Active
765, Finchley Road, London, NW11 8DS	Director	26 March 2002	Active
Unit 130, Centennial Park, Elstree, Hertfordshire, United Kingdom, WD6 3SE	Director	22 September 2015	Active
21 Silk Mill Road, Redbourn, St. Albans, AL3 7GE	Director	22 May 2000	Active
22 Minsterley Avenue, Shepperton, TW17 8QT	Director	01 June 1996	Active
5 Wingate Close, Trumpington, CB2 2HW	Director	01 February 1995	Active
Unit 130, Centennial Park, Elstree, Hertfordshire, United Kingdom, WD6 3SE	Director	11 June 2019	Active
40 Manor Road, Chigwell, IG7 5PE	Director	22 May 2000	Active
2 Wendover Heights, Wendover, Aylesbury, HP22 6PH	Director	-	Active
Unit 130, Centennial Park, Elstree, United Kingdom, WD6 3TJ	Director	22 September 2015	Active
3 Dale Walk, Ducklington, Witney, OX29 7TR	Director	22 May 2000	Active

People with Significant Control

Smiths Interconnect Group Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	255, Blackfriars Road, London, England, SE1 9AX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

HYPERTAC LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement