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Hypertech Solutions Ltd., UB10 9AG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HYPERTECH SOLUTIONS LTD.

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

This company is commonly known as Hypertech Solutions Ltd.. The company was founded 9 years ago and was given the registration number 09281203. The firm's registered office is in UXBRIDGE. You can find them at 147 Granville Road, , Uxbridge, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:HYPERTECH SOLUTIONS LTD.
Company Number:09281203
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 2014
End of financial year:05 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:147 Granville Road, Uxbridge, England, UB10 9AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Court House, The Old Police Station, South Street, Ashby-De-La-Zouch, LE65 1BS

Director27 October 2014Active

People with Significant Control

Ms Vineetha Meethale Vettil
Notified on:06 April 2016
Status:Active
Date of birth:June 1985
Nationality:British
Country of residence:England
Address:147, Granville Road, Uxbridge, England, UB10 9AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Abhinav Rao
Notified on:06 April 2016
Status:Active
Date of birth:August 1983
Nationality:British
Address:Court House, The Old Police Station, Ashby-De-La-Zouch, LE65 1BS
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-08Address

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

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2023-09-08Insolvency

Liquidation voluntary appointment of liquidator.

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2023-09-08Resolution

Resolution.

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2023-09-08Insolvency

Liquidation voluntary declaration of solvency.

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2023-07-10Accounts

Accounts with accounts type micro entity.

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2023-07-10Accounts

Change account reference date company previous shortened.

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2023-06-27Accounts

Accounts with accounts type micro entity.

Download
2022-11-16Confirmation statement

Confirmation statement with updates.

Download
2022-11-16Persons with significant control

Change to a person with significant control.

Download
2022-11-16Persons with significant control

Cessation of a person with significant control.

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2022-07-01Accounts

Accounts with accounts type micro entity.

Download
2021-11-09Confirmation statement

Confirmation statement with no updates.

Download
2021-09-07Accounts

Accounts with accounts type micro entity.

Download
2020-11-12Confirmation statement

Confirmation statement with updates.

Download
2020-11-12Persons with significant control

Change to a person with significant control.

Download
2020-07-02Accounts

Accounts with accounts type micro entity.

Download
2019-11-21Confirmation statement

Confirmation statement with no updates.

Download
2019-11-11Persons with significant control

Change to a person with significant control.

Download
2019-11-11Persons with significant control

Change to a person with significant control.

Download
2019-07-09Accounts

Accounts with accounts type micro entity.

Download
2018-11-09Confirmation statement

Confirmation statement with updates.

Download
2018-11-09Persons with significant control

Change to a person with significant control.

Download
2018-10-31Confirmation statement

Confirmation statement with no updates.

Download
2018-07-18Accounts

Accounts with accounts type micro entity.

Download
2017-11-11Confirmation statement

Confirmation statement with no updates.

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