HYPERCENE LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP1 1FW

Company number 03633164
Status Active
Incorporation Date 17 September 1998
Company Type Private Limited Company
Address SUITE 2 KD TOWER, COTTERELLS, HEMEL HEMPSTEAD, HERTFORDSHIRE, ENGLAND, HP1 1FW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Amended total exemption small company accounts made up to 30 September 2015; Confirmation statement made on 29 September 2016 with updates; Confirmation statement made on 17 September 2016 with updates. The most likely internet sites of HYPERCENE LIMITED are www.hypercene.co.uk, and www.hypercene.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Hypercene Limited is a Private Limited Company. The company registration number is 03633164. Hypercene Limited has been working since 17 September 1998. The present status of the company is Active. The registered address of Hypercene Limited is Suite 2 Kd Tower Cotterells Hemel Hempstead Hertfordshire England Hp1 1fw. . HOLBROOK, Elinor is a Secretary of the company. HOLBROOK, Elinor is a Director of the company. HOLBROOK, Phil is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
HOLBROOK, Elinor
Appointed Date: 28 September 1998
Director
HOLBROOK, Elinor
Appointed Date: 15 July 2004
57 years old
Director
HOLBROOK, Phil
Appointed Date: 28 September 1998
59 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 28 September 1998
Appointed Date: 17 September 1998
Nominee Director
BUYVIEW LTD
Resigned: 28 September 1998
Appointed Date: 17 September 1998

Persons With Significant Control

Phil Holbrook
Notified on: 17 September 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Elinor Holbrook
Notified on: 17 September 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HYPERCENE LIMITED Events

19 Oct 2016
Amended total exemption small company accounts made up to 30 September 2015
30 Sep 2016
Confirmation statement made on 29 September 2016 with updates
26 Sep 2016
Confirmation statement made on 17 September 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
02 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 2
...
... and 40 more events
13 Nov 1998
Registered office changed on 13/11/98 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ
13 Nov 1998
Secretary resigned
13 Nov 1998
Director resigned
13 Nov 1998
New secretary appointed
17 Sep 1998
Incorporation

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