Company number 07720400
Status Active
Incorporation Date 27 July 2011
Company Type Private Limited Company
Address 139 RED BANK ROAD, BISPHAM, BLACKPOOL, LANCASHIRE, FY2 9HZ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HYPERCROSS LTD are www.hypercross.co.uk, and www.hypercross.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Hypercross Ltd is a Private Limited Company.
The company registration number is 07720400. Hypercross Ltd has been working since 27 July 2011.
The present status of the company is Active. The registered address of Hypercross Ltd is 139 Red Bank Road Bispham Blackpool Lancashire Fy2 9hz. . DIXON, Hayley Dawn is a Director of the company. DIXON, Philip Anthony is a Director of the company. DUDDRIDGE, Emma Louise is a Director of the company. KIRKWOOD, Scott Andrew is a Director of the company. LAMB, Wayne is a Director of the company. LIVSEY, Alan is a Director of the company. MAUDE, Jonathan is a Director of the company. Director JAMES, Gerald Roy has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Director
LAMB, Wayne
Appointed Date: 25 November 2013
37 years old
Resigned Directors
Director
JAMES, Gerald Roy
Resigned: 12 November 2012
Appointed Date: 01 May 2012
78 years old
Persons With Significant Control
Sandhurst Associates Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
HYPERCROSS LTD Events
05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Aug 2016
Confirmation statement made on 27 July 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
29 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 14 more events
21 Mar 2012
Statement of capital following an allotment of shares on 1 October 2011
21 Mar 2012
Appointment of Mrs Hayley Dawn Dixon as a director
21 Mar 2012
Appointment of Mr Philip Anthony Dixon as a director
17 Oct 2011
Current accounting period shortened from 31 July 2012 to 31 March 2012
27 Jul 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)