KYPERA LIMITED
LONDON

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Company number 04454748
Status Active
Incorporation Date 5 June 2002
Company Type Private Limited Company
Address 100 FETTER LANE, LONDON, UNITED KINGDOM, EC4A 1BN
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Appointment of Mr Dean Robert Dickinson as a director on 31 October 2016; Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 1 ; Registration of charge 044547480003, created on 18 February 2016. The most likely internet sites of KYPERA LIMITED are www.kypera.co.uk, and www.kypera.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kypera Limited is a Private Limited Company. The company registration number is 04454748. Kypera Limited has been working since 05 June 2002. The present status of the company is Active. The registered address of Kypera Limited is 100 Fetter Lane London United Kingdom Ec4a 1bn. . YOUNG, Jenny Louise is a Secretary of the company. CHAPMAN, Haywood Trefor is a Director of the company. DICKINSON, Dean Robert is a Director of the company. SMITH, Andrew Ian is a Director of the company. Secretary BAKER, Carol Linda has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROCK, Craig has been resigned. Director GIBNEY, Robert has been resigned. Director GIBNEY, Robert has been resigned. Director JOHNSON, Barrie has been resigned. Director MCCORMACK, Patricia Deborah has been resigned. Director THOMPSON, Ian John has been resigned. Director THOMPSON, Ian John has been resigned. Director THOMPSON, Lesley Ann has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
YOUNG, Jenny Louise
Appointed Date: 29 January 2016
Director
CHAPMAN, Haywood Trefor
Appointed Date: 29 January 2016
52 years old
Director
DICKINSON, Dean Robert
Appointed Date: 31 October 2016
64 years old
Director
SMITH, Andrew Ian
Appointed Date: 29 January 2016
61 years old

Resigned Directors

Secretary
BAKER, Carol Linda
Resigned: 29 January 2016
Appointed Date: 05 June 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 June 2002
Appointed Date: 05 June 2002
Director
BROCK, Craig
Resigned: 29 January 2016
Appointed Date: 25 November 2011
40 years old
Director
GIBNEY, Robert
Resigned: 30 April 2007
Appointed Date: 24 January 2005
64 years old
Director
GIBNEY, Robert
Resigned: 04 April 2003
Appointed Date: 22 July 2002
64 years old
Director
JOHNSON, Barrie
Resigned: 14 March 2005
Appointed Date: 08 November 2004
77 years old
Director
MCCORMACK, Patricia Deborah
Resigned: 09 January 2010
Appointed Date: 01 November 2007
56 years old
Director
THOMPSON, Ian John
Resigned: 29 January 2016
Appointed Date: 08 November 2004
72 years old
Director
THOMPSON, Ian John
Resigned: 04 April 2003
Appointed Date: 22 July 2002
72 years old
Director
THOMPSON, Lesley Ann
Resigned: 23 November 2011
Appointed Date: 05 June 2002
62 years old

KYPERA LIMITED Events

15 Nov 2016
Appointment of Mr Dean Robert Dickinson as a director on 31 October 2016
04 Jul 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 1
22 Feb 2016
Registration of charge 044547480003, created on 18 February 2016
08 Feb 2016
Termination of appointment of Ian John Thompson as a director on 29 January 2016
08 Feb 2016
Appointment of Mr Andrew Ian Smith as a director on 29 January 2016
...
... and 60 more events
20 Aug 2002
Registered office changed on 20/08/02 from: 12 overdale grange skipton north yorkshire BD23 6AG
05 Aug 2002
New director appointed
05 Aug 2002
New director appointed
05 Jun 2002
Secretary resigned
05 Jun 2002
Incorporation

KYPERA LIMITED Charges

18 February 2016
Charge code 0445 4748 0003
Delivered: 22 February 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
9 November 2004
Debenture
Delivered: 18 November 2004
Status: Satisfied on 19 November 2015
Persons entitled: Thompson International Software Limited
Description: Fixed and floating charges over the undertaking and all…

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