Company number 09256123
Status Active
Incorporation Date 9 October 2014
Company Type Private Limited Company
Address YORK HOUSE, EMPIRE WAY, WEMBLEY, MIDDLESEX, HA9 0FQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration eight events have happened. The last three records are Secretary's details changed for Tobi Bordon on 29 November 2016; Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of HYPUS LTD are www.hypus.co.uk, and www.hypus.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Hypus Ltd is a Private Limited Company.
The company registration number is 09256123. Hypus Ltd has been working since 09 October 2014.
The present status of the company is Active. The registered address of Hypus Ltd is York House Empire Way Wembley Middlesex Ha9 0fq. . COHEN, Tobi is a Secretary of the company. BORDON, Marcel is a Director of the company. COHEN, Eliezer Jacob is a Director of the company. The company operates in "Other information technology service activities".
Current Directors
Persons With Significant Control
Mr Marcel Bordon
Notified on: 1 July 2016
41 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Eliezer Jacob Cohen
Notified on: 1 July 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HYPUS LTD Events
30 Nov 2016
Secretary's details changed for Tobi Bordon on 29 November 2016
13 Oct 2016
Confirmation statement made on 9 October 2016 with updates
19 Apr 2016
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Current accounting period extended from 31 October 2015 to 31 March 2016
15 Dec 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-12-15
14 Apr 2015
Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX United Kingdom to York House Empire Way Wembley Middlesex HA9 0FQ on 14 April 2015
19 Feb 2015
Appointment of Tobi Bordon as a secretary on 2 December 2014
09 Oct 2014
Incorporation
Statement of capital on 2014-10-09