HYPERSPACE LIMITED
CARDIFF

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Company number 06509607
Status Active
Incorporation Date 20 February 2008
Company Type Private Limited Company
Address FAIRWAY HOUSE FORTRAN ROAD, LINKS BUSINESS PARK, ST. MELLONS, CARDIFF, WALES, CF3 0LT
Home Country United Kingdom
Nature of Business 58210 - Publishing of computer games, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-20 GBP 5 . The most likely internet sites of HYPERSPACE LIMITED are www.hyperspace.co.uk, and www.hyperspace.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Hyperspace Limited is a Private Limited Company. The company registration number is 06509607. Hyperspace Limited has been working since 20 February 2008. The present status of the company is Active. The registered address of Hyperspace Limited is Fairway House Fortran Road Links Business Park St Mellons Cardiff Wales Cf3 0lt. . STEELE, Lindsay Catherine is a Secretary of the company. STEELE, Ewen Donald is a Director of the company. STEELE, Lindsay Catherine is a Director of the company. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Publishing of computer games".


Current Directors

Secretary
STEELE, Lindsay Catherine
Appointed Date: 20 February 2008
Director
STEELE, Ewen Donald
Appointed Date: 20 February 2008
69 years old
Director
STEELE, Lindsay Catherine
Appointed Date: 20 February 2008
60 years old

Resigned Directors

Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 20 February 2008
Appointed Date: 20 February 2008
Director
7SIDE NOMINEES LIMITED
Resigned: 20 February 2008
Appointed Date: 20 February 2008

Persons With Significant Control

Mr Ewen Donald Steele
Notified on: 20 February 2017
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Lindsay Catherine Steele
Notified on: 20 February 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HYPERSPACE LIMITED Events

20 Feb 2017
Confirmation statement made on 20 February 2017 with updates
01 Nov 2016
Total exemption small company accounts made up to 29 February 2016
20 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-20
  • GBP 5
02 Nov 2015
Total exemption small company accounts made up to 28 February 2015
30 Apr 2015
Registered office address changed from 2 Maes Y Gad St Fagans Cardiff CF5 6DQ to Fairway House Fortran Road, Links Business Park St. Mellons Cardiff CF3 0LT on 30 April 2015
...
... and 18 more events
17 Mar 2008
Appointment terminated secretary 7SIDE secretarial LIMITED
06 Mar 2008
Director appointed ewen donald steele
06 Mar 2008
Secretary appointed lindsay catherine steele
06 Mar 2008
Registered office changed on 06/03/2008 from 14/18 city road cardiff CF24 3DL
20 Feb 2008
Incorporation

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