HYPERCUBE LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1QQ

Company number 02461068
Status Active
Incorporation Date 19 January 1990
Company Type Private Limited Company
Address CAPITAL TAX ACCOUNTANTS LIMITED, SUITE 115 DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, UNITED KINGDOM, WD6 1QQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Micro company accounts made up to 31 March 2016; Registered office address changed from C/O Walji & Co Llp Suite 115 Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ to C/O Capital Tax Accountants Limited Suite 115 Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 31 December 2016. The most likely internet sites of HYPERCUBE LIMITED are www.hypercube.co.uk, and www.hypercube.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. Hypercube Limited is a Private Limited Company. The company registration number is 02461068. Hypercube Limited has been working since 19 January 1990. The present status of the company is Active. The registered address of Hypercube Limited is Capital Tax Accountants Limited Suite 115 Devonshire House Manor Way Borehamwood Hertfordshire United Kingdom Wd6 1qq. The company`s financial liabilities are £2.3k. It is £-6.07k against last year. And the total assets are £25.82k, which is £4.71k against last year. BENNETT, Michael George is a Director of the company. Secretary BENNETT, Andrew Derek has been resigned. Secretary HUTCHINGS, Daryl Malcolm has been resigned. The company operates in "Information technology consultancy activities".


hypercube Key Finiance

LIABILITIES £2.3k
-73%
CASH n/a
TOTAL ASSETS £25.82k
+22%
All Financial Figures

Current Directors

Director

Resigned Directors

Secretary
BENNETT, Andrew Derek
Resigned: 23 August 1995

Secretary
HUTCHINGS, Daryl Malcolm
Resigned: 18 January 2010
Appointed Date: 20 February 1996

Persons With Significant Control

Mr Michael George Bennett
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – 75% or more

HYPERCUBE LIMITED Events

02 Feb 2017
Confirmation statement made on 19 January 2017 with updates
31 Dec 2016
Micro company accounts made up to 31 March 2016
31 Dec 2016
Registered office address changed from C/O Walji & Co Llp Suite 115 Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ to C/O Capital Tax Accountants Limited Suite 115 Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 31 December 2016
01 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2,000

31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 63 more events
22 Apr 1991
Registered office changed on 22/04/91 from: 15 dundonald road wimbledon london SW19 3QH

26 Feb 1991
Return made up to 31/12/90; full list of members

09 Jul 1990
Accounting reference date notified as 31/03

25 Jan 1990
Secretary resigned

19 Jan 1990
Incorporation