HYPERGLANCE LIMITED
LONDON REAL-STATUS LIMITED INTERGENCE OPTIMISATION LIMITED INTERGENCE OPTIMIZATION LIMITED M&R 1047 LIMITED

Hellopages » City of London » City of London » EC4M 7JN

Company number 06278143
Status Active
Incorporation Date 13 June 2007
Company Type Private Limited Company
Address OFFICE 7, 35-37 LUDGATE HILL, LONDON, ENGLAND, EC4M 7JN
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Registered office address changed from C/O Stace Hipperson Idea Shoreditch 69 Wilson Street London EC2A 2BB to Office 7 35-37 Ludgate Hill London EC4M 7JN on 8 March 2017; Termination of appointment of Michael John Mclean as a director on 16 February 2017; Full accounts made up to 31 March 2016. The most likely internet sites of HYPERGLANCE LIMITED are www.hyperglance.co.uk, and www.hyperglance.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hyperglance Limited is a Private Limited Company. The company registration number is 06278143. Hyperglance Limited has been working since 13 June 2007. The present status of the company is Active. The registered address of Hyperglance Limited is Office 7 35 37 Ludgate Hill London England Ec4m 7jn. . HIPPERSON, Stace Francis is a Director of the company. PATEL, Kirti is a Director of the company. Secretary JOB, Peter has been resigned. Secretary LIM, Zickie Hwei Ling has been resigned. Secretary MURPHY, Royce has been resigned. Director ASHTON, Michael has been resigned. Director BARLOW, Edward Keith has been resigned. Director BROWN, Martin William has been resigned. Director DORAN, Christopher John Leslie has been resigned. Director FRASER, Leslie Peter has been resigned. Director HEDGES, Paul has been resigned. Director HIPPERSON, Stace Francis has been resigned. Director JOB, Peter has been resigned. Director MCLEAN, Michael John has been resigned. Director MELLIS, John has been resigned. Director MURPHY, Royce Elvin has been resigned. Director PICKTHORN, Tom has been resigned. Director PRIEST, William has been resigned. Director SMITH, Robert James has been resigned. Director VILES, Barry has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
HIPPERSON, Stace Francis
Appointed Date: 16 February 2011
56 years old
Director
PATEL, Kirti
Appointed Date: 26 April 2014
68 years old

Resigned Directors

Secretary
JOB, Peter
Resigned: 05 October 2011
Appointed Date: 03 October 2007
Secretary
LIM, Zickie Hwei Ling
Resigned: 03 October 2007
Appointed Date: 13 June 2007
Secretary
MURPHY, Royce
Resigned: 13 March 2013
Appointed Date: 05 October 2011
Director
ASHTON, Michael
Resigned: 31 December 2012
Appointed Date: 15 July 2010
64 years old
Director
BARLOW, Edward Keith
Resigned: 11 September 2013
Appointed Date: 25 March 2013
62 years old
Director
BROWN, Martin William
Resigned: 11 September 2013
Appointed Date: 02 April 2012
63 years old
Director
DORAN, Christopher John Leslie
Resigned: 22 August 2013
Appointed Date: 01 October 2010
57 years old
Director
FRASER, Leslie Peter
Resigned: 03 July 2014
Appointed Date: 01 February 2014
68 years old
Director
HEDGES, Paul
Resigned: 31 July 2009
Appointed Date: 12 October 2007
72 years old
Director
HIPPERSON, Stace Francis
Resigned: 15 July 2010
Appointed Date: 12 October 2007
56 years old
Director
JOB, Peter
Resigned: 09 January 2012
Appointed Date: 03 October 2007
66 years old
Director
MCLEAN, Michael John
Resigned: 16 February 2017
Appointed Date: 17 April 2013
66 years old
Director
MELLIS, John
Resigned: 04 August 2009
Appointed Date: 12 October 2007
69 years old
Director
MURPHY, Royce Elvin
Resigned: 13 March 2013
Appointed Date: 01 October 2010
69 years old
Director
PICKTHORN, Tom
Resigned: 03 October 2007
Appointed Date: 13 June 2007
58 years old
Director
PRIEST, William
Resigned: 28 May 2012
Appointed Date: 09 January 2012
67 years old
Director
SMITH, Robert James
Resigned: 15 July 2010
Appointed Date: 03 October 2007
57 years old
Director
VILES, Barry
Resigned: 15 July 2010
Appointed Date: 12 October 2007
70 years old

HYPERGLANCE LIMITED Events

08 Mar 2017
Registered office address changed from C/O Stace Hipperson Idea Shoreditch 69 Wilson Street London EC2A 2BB to Office 7 35-37 Ludgate Hill London EC4M 7JN on 8 March 2017
16 Feb 2017
Termination of appointment of Michael John Mclean as a director on 16 February 2017
07 Jan 2017
Full accounts made up to 31 March 2016
23 Sep 2016
Auditor's resignation
13 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 136,158.73
...
... and 82 more events
10 Oct 2007
Director resigned
10 Oct 2007
Secretary resigned
25 Sep 2007
Company name changed intergence optimization LIMITED\certificate issued on 25/09/07
19 Jul 2007
Company name changed m&r 1047 LIMITED\certificate issued on 19/07/07
13 Jun 2007
Incorporation

HYPERGLANCE LIMITED Charges

6 November 2007
Debenture
Delivered: 9 November 2007
Status: Satisfied on 9 February 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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