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HYPERTAC LIMITED - Level 10, 255 Blackfriars Road, London, SE1 9AX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01237555
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Level 10
- 255 Blackfriars Road
- London
- SE1 9AX
- England Level 10, 255 Blackfriars Road, London, SE1 9AX, England UK
Management
- Geschäftsführung
- KELLEHER, Mark Simon
- VOYLE, James Anthony
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.12.1975
- Alter der Firma 1975-12-15 48 Jahre
- SIC/NACE
- 26301
Eigentumsverhältnisse
- Beneficial Owners
- Smiths Interconnect Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- MEXPORT INTERNATIONAL (BEARINGS) LIMITED
- Rechtsträger-Kennung (LEI)
- 213800NC6E8U25HGEK70
- Bilanzhinterlegung
- Fälligkeit: 2025-04-30
- Letzte Einreichung: 2023-07-31
✓
- lezte Bilanzhinterlegung
- 2012-12-04
- Jahresmeldung
- Fälligkeit: 2024-12-18
- Letzte Einreichung: 2023-12-04
✓
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HYPERTAC LIMITED Firmenbeschreibung
- HYPERTAC LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01237555. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.12.1975 registriert. HYPERTAC LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MEXPORT INTERNATIONAL (BEARINGS) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "26301" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31/07/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 04.12.2012.Die Firma kann schriftlich über Level 10 erreicht werden.
Jetzt sichern HYPERTAC LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Hypertac Limited - Level 10, 255 Blackfriars Road, London, SE1 9AX, Grossbritannien
- 1975-12-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu HYPERTAC LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/01237555#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/01237555#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/01237555#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2023
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change-to-a-person-with-significant-control (2023-12-14) - PSC05
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termination-director-company-with-name-termination-date (2023-05-09) - TM01
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accounts-with-accounts-type-dormant (2023-11-21) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-12-04) - AD01
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confirmation-statement-with-no-updates (2023-12-14) - CS01
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appoint-person-director-company-with-name-date (2023-05-05) - AP01
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accounts-with-accounts-type-dormant (2023-03-06) - AA
Alle in den Warenkorb
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-02-10) - AA
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confirmation-statement-with-no-updates (2022-12-13) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-09) - CS01
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accounts-with-accounts-type-dormant (2021-03-25) - AA
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appoint-person-director-company-with-name-date (2021-11-03) - AP01
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termination-director-company-with-name-termination-date (2021-11-03) - TM01
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termination-secretary-company-with-name-termination-date (2021-11-05) - TM02
Alle in den Warenkorb
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-10-08) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-08) - AD01
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confirmation-statement-with-no-updates (2020-12-04) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2019
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change-sail-address-company-with-old-address-new-address (2019-12-13) - AD02
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confirmation-statement-with-no-updates (2019-12-10) - CS01
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accounts-with-accounts-type-dormant (2019-09-17) - AA
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termination-director-company-with-name-termination-date (2019-06-18) - TM01
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appoint-person-director-company-with-name-date (2019-06-18) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-10) - CS01
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accounts-with-accounts-type-dormant (2018-10-26) - AA
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accounts-with-accounts-type-dormant (2018-04-24) - AA
Alle in den Warenkorb
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-07) - CS01
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termination-secretary-company-with-name-termination-date (2017-12-12) - TM02
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appoint-person-secretary-company-with-name-date (2017-12-12) - AP03
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mortgage-satisfy-charge-full (2017-08-12) - MR04
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accounts-with-accounts-type-dormant (2017-04-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-05-04) - AA
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appoint-person-secretary-company-with-name-date (2016-12-07) - AP03
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confirmation-statement-with-updates (2016-12-07) - CS01
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termination-secretary-company-with-name-termination-date (2016-12-07) - TM02
Alle in den Warenkorb
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-26) - AD01
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termination-director-company-with-name-termination-date (2015-10-06) - TM01
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accounts-with-accounts-type-dormant (2015-05-01) - AA
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termination-director-company-with-name-termination-date (2015-10-20) - TM01
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appoint-person-director-company-with-name-date (2015-10-20) - AP01
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appoint-person-director-company-with-name-date (2015-10-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-22) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-11) - AR01
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second-filing-of-form-with-form-type (2014-06-12) - RP04
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termination-secretary-company-with-name (2014-04-28) - TM02
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appoint-person-secretary-company-with-name (2014-04-28) - AP03
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accounts-with-accounts-type-dormant (2014-04-09) - AA
Alle in den Warenkorb
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-12-05) - TM01
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appoint-person-director-company-with-name (2013-12-05) - AP01
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accounts-with-accounts-type-dormant (2013-05-01) - AA
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change-person-director-company-with-change-date (2013-12-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-20) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-24) - AR01
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accounts-with-accounts-type-full (2012-05-10) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-04-04) - TM02
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appoint-person-director-company-with-name (2011-04-04) - AP01
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termination-director-company-with-name (2011-03-22) - TM01
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appoint-person-secretary-company-with-name (2011-04-05) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-09) - AR01
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change-person-director-company-with-change-date (2011-08-10) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-03-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-15) - AR01
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move-registers-to-sail-company (2010-12-20) - AD03
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change-sail-address-company (2010-12-20) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-22) - AR01
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accounts-with-accounts-type-dormant (2010-12-23) - AA
Alle in den Warenkorb
keyboard_arrow_right 2009
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legacy (2009-08-11) - 395
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legacy (2009-08-05) - 395
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accounts-with-accounts-type-full (2009-06-08) - AA
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legacy (2009-03-02) - 287
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legacy (2009-01-22) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-04-14) - AA
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-11-21) - 395
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legacy (2007-12-13) - 363a
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accounts-with-accounts-type-full (2007-06-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-02-08) - 363a
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accounts-with-accounts-type-full (2006-05-18) - AA
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legacy (2006-07-20) - 288a
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legacy (2006-07-20) - 288b
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legacy (2006-12-15) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-02-10) - 363a
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legacy (2005-04-05) - 288c
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accounts-with-accounts-type-full (2005-06-03) - AA
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legacy (2005-09-28) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-05-17) - AA
Alle in den Warenkorb
keyboard_arrow_right 2003
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auditors-resignation-company (2003-03-20) - AUD
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legacy (2003-12-19) - 363a
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accounts-with-accounts-type-full (2003-05-28) - AA
Alle in den Warenkorb
keyboard_arrow_right 2002
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legacy (2002-12-09) - 288c
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legacy (2002-12-23) - 363a
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legacy (2002-10-06) - 288b
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accounts-with-accounts-type-full (2002-06-06) - AA
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legacy (2002-05-07) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2001
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legacy (2001-12-20) - 363a
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legacy (2001-01-24) - 363a
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legacy (2001-01-24) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-02-08) - AA
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legacy (2000-08-16) - 288a
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legacy (2000-08-16) - 288b
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legacy (2000-08-04) - 288c
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legacy (2000-12-15) - 288a
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legacy (2000-12-15) - 288b
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accounts-with-accounts-type-full (2000-12-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 1999
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legacy (1999-12-16) - 363a
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accounts-with-accounts-type-full (1999-04-09) - AA
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legacy (1999-02-02) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-06-01) - AA
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legacy (1998-06-02) - 288b
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legacy (1998-06-17) - 288b
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legacy (1998-08-25) - 288b
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legacy (1998-12-29) - 363a
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auditors-resignation-company (1998-09-16) - AUD
Alle in den Warenkorb
keyboard_arrow_right 1997
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legacy (1997-01-02) - 363a
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legacy (1997-12-10) - 363a
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auditors-resignation-company (1997-06-19) - AUD
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legacy (1997-04-17) - 288a
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legacy (1997-03-06) - 288b
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accounts-with-accounts-type-full (1997-02-13) - AA
Alle in den Warenkorb
keyboard_arrow_right 1996
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legacy (1996-06-18) - 288
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legacy (1996-01-03) - 363x
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accounts-with-accounts-type-full (1996-03-12) - AA
Alle in den Warenkorb
keyboard_arrow_right 1995
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legacy (1995-12-23) - 403a
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legacy (1995-06-29) - 288
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accounts-with-accounts-type-full (1995-04-05) - AA
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legacy (1995-02-21) - 288
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resolution (1995-02-15) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1994
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legacy (1994-12-19) - 363x
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accounts-with-accounts-type-full (1994-02-18) - AA
Alle in den Warenkorb
keyboard_arrow_right 1993
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legacy (1993-12-22) - 363x
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legacy (1993-12-13) - 288
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legacy (1993-12-01) - 288
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legacy (1993-01-10) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-12-07) - AA
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accounts-with-accounts-type-full (1992-02-15) - AA
Alle in den Warenkorb
keyboard_arrow_right 1991
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legacy (1991-01-22) - 363
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legacy (1991-01-14) - 288
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legacy (1991-08-22) - 288
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legacy (1991-10-11) - 288
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legacy (1991-12-16) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1990
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resolution (1990-12-19) - RESOLUTIONS
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accounts-with-accounts-type-full (1990-10-24) - AA
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legacy (1990-03-30) - 288
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accounts-with-accounts-type-full (1990-03-21) - AA
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legacy (1990-01-31) - 363
Alle in den Warenkorb
keyboard_arrow_right 1989
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legacy (1989-04-11) - 288
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accounts-with-accounts-type-full (1989-02-20) - AA
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legacy (1989-02-07) - 363
Alle in den Warenkorb
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-06-06) - AA
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legacy (1988-04-26) - 288
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legacy (1988-02-29) - 363
Alle in den Warenkorb
keyboard_arrow_right 1987
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legacy (1987-02-14) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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legacy (1987-01-31) - 288
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accounts-with-accounts-type-full (1987-03-24) - AA
Alle in den Warenkorb
keyboard_arrow_right 1986
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legacy (1986-05-08) - 288
Alle in den Warenkorb
keyboard_arrow_right 1982
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certificate-change-of-name-company (1982-02-23) - CERTNM
