HYPERCOGNOS LIMITED
LONDON

Hellopages » Greater London » Hackney » EC2A 4NE

Company number 08618856
Status Active
Incorporation Date 22 July 2013
Company Type Private Limited Company
Address 86-90 PAUL STREET, LONDON, EC2A 4NE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Micro company accounts made up to 31 December 2015; Confirmation statement made on 22 July 2016 with updates; Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-08-08 GBP 100 . The most likely internet sites of HYPERCOGNOS LIMITED are www.hypercognos.co.uk, and www.hypercognos.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hypercognos Limited is a Private Limited Company. The company registration number is 08618856. Hypercognos Limited has been working since 22 July 2013. The present status of the company is Active. The registered address of Hypercognos Limited is 86 90 Paul Street London Ec2a 4ne. . MATTHEWS, James Peter Brading is a Secretary of the company. MATTHEWS, James Peter Brading is a Director of the company. Director NIEMAN, Lindsay Briana has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MATTHEWS, James Peter Brading
Appointed Date: 22 July 2013
Director
MATTHEWS, James Peter Brading
Appointed Date: 22 July 2013
46 years old

Resigned Directors

Director
NIEMAN, Lindsay Briana
Resigned: 04 December 2013
Appointed Date: 25 July 2013
41 years old

Persons With Significant Control

Mr James Peter Brading Matthews
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

HYPERCOGNOS LIMITED Events

29 Sep 2016
Micro company accounts made up to 31 December 2015
02 Aug 2016
Confirmation statement made on 22 July 2016 with updates
08 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-08
  • GBP 100
05 Mar 2015
Total exemption small company accounts made up to 31 December 2014
22 Jul 2014
Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 100
...
... and 1 more events
05 Aug 2013
Statement of capital following an allotment of shares on 25 July 2013
  • GBP 1,000
05 Aug 2013
Current accounting period extended from 31 July 2014 to 31 December 2014
02 Aug 2013
Appointment of Mr James Peter Brading Matthews as a secretary
01 Aug 2013
Appointment of Miss Lindsay Briana Nieman as a director
22 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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