Hypermatrix Solutions Limited

General information

Name:

Hypermatrix Solutions Ltd

Office Address:

Kimberley House 31 Burnt Oak Broadway HA8 5LD Edgware

Number: 06109260

Incorporation date: 2007-02-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Hypermatrix Solutions Limited business has been operating offering its services for at least seventeen years, as it's been founded in 2007. Started with Registered No. 06109260, Hypermatrix Solutions is categorised as a Private Limited Company with office in Kimberley House, Edgware HA8 5LD. This firm's declared SIC number is 63110 meaning Data processing, hosting and related activities. The company's latest annual accounts cover the period up to December 31, 2022 and the latest annual confirmation statement was submitted on February 15, 2023.

Regarding the business, the full extent of director's duties have so far been performed by Hiren S. who was formally appointed 16 years ago. Since 2008 Harmony Directors Limited, had fulfilled assigned duties for this specific business till the resignation in 2008. Additionally another director, specifically Hiren S. resigned in 2008. At least one secretary in this firm is a limited company: Symphony Nominees Limited.

Financial data based on annual reports

Company staff

Hiren S.

Role: Director

Appointed: 16 June 2008

Latest update: 27 January 2024

Role: Corporate Secretary

Appointed: 15 February 2007

Address: Burnt Oak Broadway, Edgware, Middlesex, HA8 5LD

Latest update: 27 January 2024

People with significant control

The companies with significant control over this firm are: Symphony Nominees Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edgware at Burnt Oak Broadway, HA8 5LD and was registered as a PSC under the reg no 05236994.

Symphony Nominees Ltd
Address: Kimberley House, 31 Burnt Oak Broadway, Edgware, HA8 5LD, England
Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered Companies House
Registration number 05236994
Notified on 31 October 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 February 2024
Confirmation statement last made up date 15 February 2023
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Thu, 15th Feb 2024 (CS01)
filed on: 16th, February 2024
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 63110 : Data processing, hosting and related activities
17
Company Age

Similar companies nearby

Closest companies