Hyperformix Solutions Ltd

General information

Name:

Hyperformix Solutions Limited

Office Address:

Avondale House, 262 Uxbridge Road HA5 4HS Pinner

Number: 09134531

Incorporation date: 2014-07-17

Dissolution date: 2023-09-19

End of financial year: 31 July

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Hyperformix Solutions came into being in 2014 as a company enlisted under no 09134531, located at HA5 4HS Pinner at Avondale House, 262. The company's last known status was dissolved. Hyperformix Solutions had been in this business field for nine years. Hyperformix Solutions Ltd was known seven years from now under the name of Nn-specialised Services.

Naresh N. was this specific company's managing director, appointed in 2014.

Executives who had control over the firm were as follows: Simla N. had substantial control or influence over the company owned 1/2 or less of company shares and had 1/2 or less of voting rights. Naresh N. had substantial control or influence over the company owned 1/2 or less of company shares, had 1/2 or less of voting rights.

  • Previous company's names
  • Hyperformix Solutions Ltd 2017-03-13
  • Nn-specialised Services Ltd 2014-07-17

Financial data based on annual reports

Company staff

Naresh N.

Role: Director

Appointed: 17 July 2014

Latest update: 28 August 2023

Simla N.

Role: Secretary

Appointed: 17 July 2014

Latest update: 28 August 2023

People with significant control

Simla N.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Naresh N.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2023
Account last made up date 31 July 2021
Confirmation statement next due date 31 July 2023
Confirmation statement last made up date 17 July 2022
Annual Accounts 25 April 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 25 April 2017
Annual Accounts
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 31 July 2021

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 19th, September 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
9
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