HYPERTRAX LIMITED

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

This company is commonly known as Hypertrax Limited. The company was founded 11 years ago and was given the registration number 09067898. The firm's registered office is in BARNET. You can find them at 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	HYPERTRAX LIMITED
Company Number	:	09067898
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 June 2014
End of financial year	:	30 June 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
53, Lyon Meade, Stanmore, England, HA7 1HZ	Director	12 August 2017	Active
1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom, EN5 5TZ	Director	12 August 2017	Active
1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom, EN5 5TZ	Director	03 June 2014	Active
34 Haslam Court, Waterfall Road, London, United Kingdom, N11 1NJ	Director	30 June 2014	Active
1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom, EN5 5TZ	Director	03 July 2020	Active
1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom, EN5 5TZ	Director	01 July 2020	Active
1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom, EN5 5TZ	Director	03 June 2014	Active
1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom, EN5 5TZ	Director	01 October 2017	Active
100, Oxleay Road, Harrow, England, HA2 9UY	Director	01 July 2019	Active
Upper Flat 67, Rainham Road, Gillingham, England, ME7 5NG	Director	03 September 2020	Active
1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom, EN5 5TZ	Director	22 February 2022	Active
1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom, EN5 5TZ	Director	06 April 2019	Active

People with Significant Control

Mr Buddika Wijaya Kumara
Notified on	:	22 February 2022
Status	:	Active
Date of birth	:	March 1980
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom, EN5 5TZ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Brian Pathmarajah Arnold
Notified on	:	01 November 2017
Status	:	Active
Date of birth	:	July 1976
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom, EN5 5TZ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Miss Alisha Thapa
Notified on	:	01 November 2017
Status	:	Active
Date of birth	:	October 1991
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	34 Haslam Court, Waterfall Road, London, United Kingdom, N11 1NJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Emil Allan Nesarajah Arnold
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1979
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	34 Haslam Court, Waterfall Road, London, United Kingdom, N11 1NJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

HYPERTRAX LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement