This company is commonly known as Hypertac Limited. The company was founded 48 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.
| 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 | : |
|
| 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 |
| 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 |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-04 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-09 | Officers | Termination director company with name termination date. | Download |
| 2023-05-05 | Officers | Appoint person director company with name date. | Download |
| 2023-03-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-05 | Officers | Termination secretary company with name termination date. | Download |
| 2021-11-03 | Officers | Termination director company with name termination date. | Download |
| 2021-11-03 | Officers | Appoint person director company with name date. | Download |
| 2021-03-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-08 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-13 | Address | Change sail address company with old address new address. | Download |
| 2019-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-18 | Officers | Termination director company with name termination date. | Download |
| 2019-06-18 | Officers | Appoint person director company with name date. | Download |
| 2018-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-04-24 | Accounts | Accounts with accounts type dormant. | Download |
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