Hyperdrive Systems Limited

  1. Home
  2. A-Z Index
  3. H Index
  4. HY Index
  5. HYP Index
  6. HYPE Index

General information

Name:

Hyperdrive Systems Ltd

Office Address:

19-20 Bourne Court Unity Trading Estate IG8 8HD Woodford Green

Number: 03668679

Incorporation date: 1998-11-17

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hyperdrive Systems Limited has existed on the local market for at least twenty six years. Registered under the number 03668679 in the year 1998, it is registered at 19-20 Bourne Court, Woodford Green IG8 8HD. In the past, Hyperdrive Systems Limited changed it’s name three times. Before 2003-11-14 this firm used the business name Voucher Heaven. After that this firm adapted the business name Little Amsterdam Moorings that was used until 2003-11-14 then the final name was accepted. The firm's principal business activity number is 62020 and their NACE code stands for Information technology consultancy activities. 2022-11-30 is the last time the company accounts were filed.

At present, the following firm is administered by a single managing director: Gordon R., who was appointed in November 1998. This firm had been led by Anthony M. till 2008.

Gordon R. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Hyperdrive Systems Limited 2003-11-14
  • Voucher Heaven Limited 2000-08-01
  • Little Amsterdam Moorings Limited 1999-05-25
  • Universal Fax Limited 1998-11-17

Financial data based on annual reports

Company staff

Gordon R.

Role: Director

Appointed: 17 November 1998

Latest update: 5 February 2024

People with significant control

Gordon R.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 01 December 2023
Confirmation statement last made up date 17 November 2022
Annual Accounts
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Annual Accounts 20 August 2015
Start Date For Period Covered By Report 2013-12-01
Date Approval Accounts 20 August 2015
Annual Accounts 24 August 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 24 August 2016
Annual Accounts
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30
Annual Accounts
End Date For Period Covered By Report 2014-11-30
Annual Accounts 26 August 2014
Date Approval Accounts 26 August 2014
Annual Accounts 24 August 2017
Date Approval Accounts 24 August 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers
Free Download
Micro company accounts made up to 2022-11-30 (AA)
filed on: 24th, August 2023
accounts
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62090 : Other information technology service activities
  • 62030 : Computer facilities management activities
25
Company Age

Similar companies nearby

Closest companies