HYPERLYSER LIMITED
HEMEL HEMPSTEAD BROOMCO (2317) LIMITED

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Company number 04057267
Status Active
Incorporation Date 22 August 2000
Company Type Private Limited Company
Address SUITE D GROUND FLOOR BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4TZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Termination of appointment of Richard John Cotton as a director on 13 December 2016; Confirmation statement made on 22 August 2016 with updates; Accounts for a dormant company made up to 30 April 2016. The most likely internet sites of HYPERLYSER LIMITED are www.hyperlyser.co.uk, and www.hyperlyser.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Hyperlyser Limited is a Private Limited Company. The company registration number is 04057267. Hyperlyser Limited has been working since 22 August 2000. The present status of the company is Active. The registered address of Hyperlyser Limited is Suite D Ground Floor Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire Hp2 4tz. . ILETT, John Edward is a Secretary of the company. DJAMARANI, Keyvan, Dr is a Director of the company. GLENN, Jonathan is a Director of the company. Secretary COTTON, Richard John has been resigned. Secretary MASON, Mike has been resigned. Secretary RYLETT, Colin Lee has been resigned. Secretary SCOTT, Margaret Geraldine has been resigned. Secretary SLATER, John has been resigned. Secretary WARD, Iain Stuart has been resigned. Secretary WESTWOOD, Stephen has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Director BARRY, Joseph Richard Hainsworth has been resigned. Director BODEK, Bryan Harvey has been resigned. Director COTTON, Richard John has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director DRURY, Philip John, Dr has been resigned. Director RYLETT, Colin Lee has been resigned. Director STAMP, Kevin has been resigned. Director TOWNSEND, Ian has been resigned. Director URQUHART, David Stewart has been resigned. Director WESTWOOD, Stephen has been resigned. Director WOOLRYCH, Toby has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ILETT, John Edward
Appointed Date: 02 November 2015
Director
DJAMARANI, Keyvan, Dr
Appointed Date: 01 December 2014
64 years old
Director
GLENN, Jonathan
Appointed Date: 17 November 2009
36 years old

Resigned Directors

Secretary
COTTON, Richard John
Resigned: 15 July 2014
Appointed Date: 30 April 2014
Secretary
MASON, Mike
Resigned: 30 April 2008
Appointed Date: 07 January 2005
Secretary
RYLETT, Colin Lee
Resigned: 16 May 2002
Appointed Date: 27 September 2000
Secretary
SCOTT, Margaret Geraldine
Resigned: 17 November 2009
Appointed Date: 01 May 2008
Secretary
SLATER, John
Resigned: 30 April 2014
Appointed Date: 17 November 2009
Secretary
WARD, Iain Stuart
Resigned: 02 November 2015
Appointed Date: 15 July 2014
Secretary
WESTWOOD, Stephen
Resigned: 07 January 2005
Appointed Date: 16 May 2002
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 27 September 2000
Appointed Date: 22 August 2000
Director
BARRY, Joseph Richard Hainsworth
Resigned: 25 January 2013
Appointed Date: 19 July 2012
61 years old
Director
BODEK, Bryan Harvey
Resigned: 17 November 2009
Appointed Date: 01 May 2008
72 years old
Director
COTTON, Richard John
Resigned: 13 December 2016
Appointed Date: 25 June 2012
65 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 27 September 2000
Appointed Date: 22 August 2000
Director
DRURY, Philip John, Dr
Resigned: 11 November 2002
Appointed Date: 27 September 2000
76 years old
Director
RYLETT, Colin Lee
Resigned: 16 May 2002
Appointed Date: 27 September 2000
55 years old
Director
STAMP, Kevin
Resigned: 30 April 2008
Appointed Date: 27 September 2000
63 years old
Director
TOWNSEND, Ian
Resigned: 17 November 2009
Appointed Date: 27 September 2000
71 years old
Director
URQUHART, David Stewart
Resigned: 17 November 2009
Appointed Date: 01 May 2008
66 years old
Director
WESTWOOD, Stephen
Resigned: 07 January 2005
Appointed Date: 16 May 2002
74 years old
Director
WOOLRYCH, Toby
Resigned: 25 June 2012
Appointed Date: 17 November 2009
36 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 27 September 2000
Appointed Date: 22 August 2000

Persons With Significant Control

The Medical House Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HYPERLYSER LIMITED Events

21 Dec 2016
Termination of appointment of Richard John Cotton as a director on 13 December 2016
26 Aug 2016
Confirmation statement made on 22 August 2016 with updates
02 Aug 2016
Accounts for a dormant company made up to 30 April 2016
19 Jan 2016
Accounts for a dormant company made up to 30 April 2015
04 Nov 2015
Termination of appointment of Iain Stuart Ward as a secretary on 2 November 2015
...
... and 78 more events
19 Oct 2000
New director appointed
19 Oct 2000
New director appointed
05 Oct 2000
Particulars of mortgage/charge
27 Sep 2000
Company name changed broomco (2317) LIMITED\certificate issued on 27/09/00
22 Aug 2000
Incorporation

HYPERLYSER LIMITED Charges

17 May 2001
Debenture
Delivered: 31 May 2001
Status: Satisfied on 24 April 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
2 October 2000
Charge of deposit
Delivered: 5 October 2000
Status: Satisfied on 24 April 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…

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