HYPERLINK SERVICES LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 7NJ

Company number 04230959
Status Active
Incorporation Date 8 June 2001
Company Type Private Limited Company
Address 360 HOUSE, 7 CAMBRIDGE COURT, LONDON, W6 7NJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 21 July 2016 with updates; Full accounts made up to 30 June 2015; Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 27 . The most likely internet sites of HYPERLINK SERVICES LIMITED are www.hyperlinkservices.co.uk, and www.hyperlink-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Brondesbury Park Rail Station is 3.2 miles; to Battersea Park Rail Station is 3.5 miles; to Brentford Rail Station is 3.7 miles; to Barbican Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hyperlink Services Limited is a Private Limited Company. The company registration number is 04230959. Hyperlink Services Limited has been working since 08 June 2001. The present status of the company is Active. The registered address of Hyperlink Services Limited is 360 House 7 Cambridge Court London W6 7nj. . ALTINOK, Toni is a Secretary of the company. KEEGAN, Brian Martin is a Director of the company. Secretary CARTER, Toni has been resigned. Secretary SEARLE, Darren has been resigned. Secretary SUCKLING, Carolyn Ann has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MOORE, Sebastian has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ALTINOK, Toni
Appointed Date: 10 December 2013
Director
KEEGAN, Brian Martin
Appointed Date: 08 June 2001
58 years old

Resigned Directors

Secretary
CARTER, Toni
Resigned: 28 August 2008
Appointed Date: 01 July 2003
Secretary
SEARLE, Darren
Resigned: 10 December 2013
Appointed Date: 27 August 2008
Secretary
SUCKLING, Carolyn Ann
Resigned: 01 July 2003
Appointed Date: 08 June 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 June 2001
Appointed Date: 08 June 2001
Director
MOORE, Sebastian
Resigned: 30 July 2002
Appointed Date: 08 June 2001
54 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 June 2001
Appointed Date: 08 June 2001

Persons With Significant Control

Mr Brian Martin Keegan
Notified on: 21 July 2016
58 years old
Nature of control: Right to appoint and remove directors

HYPERLINK SERVICES LIMITED Events

21 Jul 2016
Confirmation statement made on 21 July 2016 with updates
12 Apr 2016
Full accounts made up to 30 June 2015
06 Aug 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 27
16 Apr 2015
Full accounts made up to 30 June 2014
23 Sep 2014
Previous accounting period extended from 31 December 2013 to 30 June 2014
...
... and 45 more events
13 Sep 2001
New secretary appointed
13 Sep 2001
New director appointed
18 Jun 2001
Secretary resigned
18 Jun 2001
Director resigned
08 Jun 2001
Incorporation

HYPERLINK SERVICES LIMITED Charges

12 May 2010
Deed of charge over deposit
Delivered: 14 May 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All sums outstanding at the credit of a/no 06233313…

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