HYPERSPEED LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9BQ

Company number 07522838
Status Active
Incorporation Date 9 February 2011
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Appointment of Mr Michael Nicou Georgiades as a director on 22 June 2016. The most likely internet sites of HYPERSPEED LIMITED are www.hyperspeed.co.uk, and www.hyperspeed.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hyperspeed Limited is a Private Limited Company. The company registration number is 07522838. Hyperspeed Limited has been working since 09 February 2011. The present status of the company is Active. The registered address of Hyperspeed Limited is Lynton House 7 12 Tavistock Square London Wc1h 9bq. . GEORGIADES, Michael Nicou is a Director of the company. Director COWAN, Graham Michael has been resigned. Director TIMINIS, Loizos K/A Louis has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GEORGIADES, Michael Nicou
Appointed Date: 22 June 2016
77 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 10 February 2011
Appointed Date: 09 February 2011
82 years old
Director
TIMINIS, Loizos K/A Louis
Resigned: 20 June 2016
Appointed Date: 09 February 2011
61 years old

Persons With Significant Control

Kieron Courtney Dyer
Notified on: 22 June 2016
46 years old
Nature of control: Ownership of shares – 75% or more

HYPERSPEED LIMITED Events

21 Feb 2017
Confirmation statement made on 9 February 2017 with updates
08 Nov 2016
Total exemption small company accounts made up to 29 February 2016
31 Oct 2016
Appointment of Mr Michael Nicou Georgiades as a director on 22 June 2016
31 Oct 2016
Termination of appointment of Loizos K/a Louis Timinis as a director on 20 June 2016
17 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1
...
... and 7 more events
22 Feb 2012
Annual return made up to 9 February 2012 with full list of shareholders
23 Mar 2011
Appointment of Mr Loizos K/a Louis Timinis as a director
15 Feb 2011
Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 15 February 2011
15 Feb 2011
Termination of appointment of Graham Cowan as a director
09 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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