Hypertek (trust) Holding Limited

General information

Name:

Hypertek (trust) Holding Ltd

Office Address:

11 Bedford Road Clapham North SW4 7SH London

Number: 01859671

Incorporation date: 1984-10-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hypertek (trust) Holding came into being in 1984 as a company enlisted under no 01859671, located at SW4 7SH London at 11 Bedford Road. The company has been in business for 37 years and its current status is active. Its name change from Hypertek Holding to Hypertek (trust) Holding Limited came on Tuesday 28th June 2005. The enterprise's principal business activity number is 99999 which means Dormant Company. 2018/12/31 is the last time when account status updates were filed.

Our database related to this particular company's management suggests the existence of five directors: Jose M., Suparna S., Prusram R. and 2 other directors who might be found below who were appointed to their positions on Friday 19th April 2019, Wednesday 2nd April 2014 and Monday 23rd July 2001. In order to provide support to the directors, this business has been utilizing the skills of Wai L. as a secretary for the last twenty five years.

  • Previous company's names
  • Hypertek (trust) Holding Limited 2005-06-28
  • Hypertek Holding Ltd 1984-10-30

Financial data based on annual reports

Company staff

Jose M.

Role: Director

Appointed: 19 April 2019

Latest update: 26 October 2020

Suparna S.

Role: Director

Appointed: 02 April 2014

Latest update: 26 October 2020

Prusram R.

Role: Director

Appointed: 02 April 2014

Latest update: 26 October 2020

Kwesi A.

Role: Director

Appointed: 23 July 2001

Latest update: 26 October 2020

Wai L.

Role: Secretary

Appointed: 11 November 1996

Latest update: 26 October 2020

Phyllis R.

Role: Director

Appointed: 31 December 1991

Latest update: 26 October 2020

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 12 February 2021
Confirmation statement last made up date 01 January 2020
Annual Accounts 24 August 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 24 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Miscellaneous Mortgage Officers Resolution
Free Download
Dormant company accounts made up to December 31, 2018 (AA)
filed on: 17th, January 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
36
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