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Hypertek (trust) Holding Limited, SW4 7SH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HYPERTEK (TRUST) HOLDING LIMITED

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

This company is commonly known as Hypertek (trust) Holding Limited. The company was founded 40 years ago and was given the registration number 01859671. The firm's registered office is in LONDON. You can find them at 11 Bedford Road, Clapham North, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HYPERTEK (TRUST) HOLDING LIMITED
Company Number:01859671
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 1984
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:11 Bedford Road, Clapham North, London, SW4 7SH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24 Severnake Close, Timberwharves Isle Of Dogs, London, E14 9WE

Secretary11 November 1996Active
11, Bedford Raod, Clapham North, England, SW4 7SH

Director19 April 2019Active
11b, Bedford Road, Clapham North, United Kingdom, SW4 7SH

Director02 April 2014Active
11 Bedford Road, London, SW4 7SH

Director-Active
1, Britten Close, Elstree, United Kingdom, WD6 3HT

Director02 April 2014Active
11 Bedford Road, Clapham North, London, SW4 7SH

Secretary-Active
106 Anson Road, London, NW2 6AH

Director23 July 2001Active
14 Temple Court, Thorncroft Street, London, SW8 2BD

Director26 October 1995Active
11 Bedford Road, London, SW4 7SH

Director-Active
11 Bedford Road, London, SW4 7SH

Director-Active
11 Bedford Road, Clapham North, London, SW4 7SH

Director03 July 2012Active
11 Bedford Road, Clapham North, London, SW4 7SH

Director02 September 2011Active
1, Britten Close, Elstree, Borehamwood, England, WD6 3HT

Director01 September 2015Active
1, Britten Close, Elstree, Borehamwood, England, WD6 3HT

Director05 January 2015Active

People with Significant Control

Prusram Ramdhun
Notified on:07 April 2016
Status:Active
Country of residence:England
Address:11, Bedford Road, London, England, SW4 7SH
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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