HYPEROPTIC LTD
LONDON BCUBE LIMITED

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

Company number 07222543
Status Active
Incorporation Date 13 April 2010
Company Type Private Limited Company
Address HYTHE HOUSE, 200 SHEPHERDS BUSH ROAD, LONDON, ENGLAND, W6 7NL
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Registered office address changed from Unit C401 Westfield London Ariel Way London W12 7FD to Hythe House 200 Shepherds Bush Road London W6 7NL on 8 September 2016; Full accounts made up to 31 December 2015; Registration of charge 072225430003, created on 8 July 2016. The most likely internet sites of HYPEROPTIC LTD are www.hyperoptic.co.uk, and www.hyperoptic.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Brondesbury Park Rail Station is 3.1 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.Hyperoptic Ltd is a Private Limited Company. The company registration number is 07222543. Hyperoptic Ltd has been working since 13 April 2010. The present status of the company is Active. The registered address of Hyperoptic Ltd is Hythe House 200 Shepherds Bush Road London England W6 7nl. . BRESLER, Benjamin Lewis is a Secretary of the company. IVANOVIC, Boris Zoran is a Director of the company. TOBAK, Dana Rachel Pressman is a Director of the company. Director ARMSTRONG, John Herbert Arthur James has been resigned. The company operates in "Wired telecommunications activities".


Current Directors

Secretary
BRESLER, Benjamin Lewis
Appointed Date: 31 May 2013
Director
IVANOVIC, Boris Zoran
Appointed Date: 01 June 2011
55 years old
Director
TOBAK, Dana Rachel Pressman
Appointed Date: 13 April 2010
56 years old

Resigned Directors

Director
ARMSTRONG, John Herbert Arthur James
Resigned: 31 December 2014
Appointed Date: 04 July 2012
79 years old

HYPEROPTIC LTD Events

08 Sep 2016
Registered office address changed from Unit C401 Westfield London Ariel Way London W12 7FD to Hythe House 200 Shepherds Bush Road London W6 7NL on 8 September 2016
15 Aug 2016
Full accounts made up to 31 December 2015
12 Jul 2016
Registration of charge 072225430003, created on 8 July 2016
14 Jun 2016
Satisfaction of charge 2 in full
11 May 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 36,192,774
...
... and 22 more events
28 Apr 2011
Statement of capital following an allotment of shares on 27 April 2011
  • GBP 1,200,000
13 Apr 2011
Current accounting period extended from 30 April 2011 to 30 September 2011
06 Apr 2011
Company name changed bcube LIMITED\certificate issued on 06/04/11
  • RES15 ‐ Change company name resolution on 2011-04-05
  • NM01 ‐ Change of name by resolution
07 Mar 2011
Registered office address changed from 65 Emlyn Road London W12 9TG United Kingdom on 7 March 2011
13 Apr 2010
Incorporation

HYPEROPTIC LTD Charges

8 July 2016
Charge code 0722 2543 0003
Delivered: 12 July 2016
Status: Outstanding
Persons entitled: The European Investment Bank
Description: N/A…
4 October 2011
Deed of charge over credit balances
Delivered: 8 October 2011
Status: Satisfied on 14 June 2016
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
8 September 2011
Rent deposit deed
Delivered: 16 September 2011
Status: Outstanding
Persons entitled: Commerz Real Investmentgesellschaft Mbh
Description: The interest in the account and the deposit fund from time…

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