General information

Name:

Hyperlab Ltd

Office Address:

Tweed House 12 The Mount GU2 4HN Guildford

Number: 03532725

Incorporation date: 1998-03-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is based in Guildford under the ID 03532725. The firm was started in the year 1998. The office of this company is located at Tweed House 12 The Mount. The post code for this location is GU2 4HN. The company debuted under the name Smart Hyperion, but for the last twenty four years has been on the market under the name Hyperlab Limited. This business's classified under the NACE and SIC code 74990 and has the NACE code: Non-trading company. Hyperlab Ltd released its account information for the financial year up to Friday 31st March 2023. The company's latest confirmation statement was submitted on Tuesday 21st March 2023.

In order to be able to match the demands of the customer base, the firm is being supervised by a group of two directors who are Stuart F. and Neil M.. Their mutual commitment has been of crucial use to this firm since 1998-03-23. To find professional help with legal documentation, this particular firm has been utilizing the skills of Stuart F. as a secretary since March 1998.

  • Previous company's names
  • Hyperlab Limited 2000-04-17
  • Smart Hyperion Limited 1998-03-23

Financial data based on annual reports

Company staff

Stuart F.

Role: Director

Appointed: 23 March 1998

Latest update: 16 March 2024

Stuart F.

Role: Secretary

Appointed: 23 March 1998

Latest update: 16 March 2024

Neil M.

Role: Director

Appointed: 23 March 1998

Latest update: 16 March 2024

People with significant control

Executives who have control over this firm are as follows: David B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Neil M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Stuart F. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

David B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Neil M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stuart F.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 04 April 2024
Confirmation statement last made up date 21 March 2023
Annual Accounts 13 August 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 13 August 2014
Annual Accounts 7 April 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 7 April 2015
Annual Accounts 29 September 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 29 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2023
End Date For Period Covered By Report 31 March 2024
Annual Accounts 19 April 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 19 April 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts reported for the period up to 2023/03/31 (AA)
filed on: 23rd, May 2023
accounts
Free Download Download filing (6 pages)

Search other companies

Services (by SIC Code)

  • 74990 : Non-trading company
26
Company Age

Similar companies nearby

Closest companies