HYPERTAC LIMITED
ELSTREE

Hellopages » Hertfordshire » Hertsmere » WD6 3TJ

Company number 01237555
Status Active
Incorporation Date 15 December 1975
Company Type Private Limited Company
Address UNIT 130, CENTENNIAL PARK, ELSTREE, HERTFORDSHIRE, WD6 3TJ
Home Country United Kingdom
Nature of Business 26301 - Manufacture of telegraph and telephone apparatus and equipment
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Termination of appointment of Mary Heitmann as a secretary on 30 September 2016; Appointment of Alain Charles Mcinnes as a secretary on 30 September 2016; Confirmation statement made on 4 December 2016 with updates. The most likely internet sites of HYPERTAC LIMITED are www.hypertac.co.uk, and www.hypertac.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and eleven months. Hypertac Limited is a Private Limited Company. The company registration number is 01237555. Hypertac Limited has been working since 15 December 1975. The present status of the company is Active. The registered address of Hypertac Limited is Unit 130 Centennial Park Elstree Hertfordshire Wd6 3tj. . MCINNES, Alain Charles is a Secretary of the company. HARRIS, Paul is a Director of the company. TEMPLE, Neil William is a Director of the company. Secretary ANGELO, Jay Thomas has been resigned. Secretary BURDETT, Neil Robert has been resigned. Secretary HEITMANN, Mary has been resigned. Secretary SMITH, Alan has been resigned. Director CALLEN, Jean-Yves has been resigned. Director CAMPBELL, Archibald Fraser has been resigned. Director CARTER, Roland Henry Clyne has been resigned. Director DENT, Peter William has been resigned. Director EATON, Andrew has been resigned. Director ELLIS, Roger Clive has been resigned. Director ELLIS, Roger Clive has been resigned. Director FAGNANT, Tess, Managing Director has been resigned. Director FREEDMAN, Simon Michael has been resigned. Director GRACE, Raymond Thomas has been resigned. Director HARDCASTLE, Graham Stuart has been resigned. Director HAYES, Paul Andrew has been resigned. Director JONES, Anthony Thomas has been resigned. Director JONES, Martin Hartley, Dr has been resigned. Director PHIPSON, Stephen has been resigned. Director SHEPHERD, Brian has been resigned. Director TRACEY, Damian James has been resigned. The company operates in "Manufacture of telegraph and telephone apparatus and equipment".


Current Directors

Secretary
MCINNES, Alain Charles
Appointed Date: 30 September 2016
Director
HARRIS, Paul
Appointed Date: 22 September 2015
68 years old
Director
TEMPLE, Neil William
Appointed Date: 22 September 2015
52 years old

Resigned Directors

Secretary
ANGELO, Jay Thomas
Resigned: 03 February 2014
Appointed Date: 31 March 2011
Secretary
BURDETT, Neil Robert
Resigned: 31 March 2011
Appointed Date: 11 December 2000
Secretary
HEITMANN, Mary
Resigned: 30 September 2016
Appointed Date: 13 March 2014
Secretary
SMITH, Alan
Resigned: 11 December 2000
Director
CALLEN, Jean-Yves
Resigned: 30 September 2013
Appointed Date: 31 March 2011
70 years old
Director
CAMPBELL, Archibald Fraser
Resigned: 31 December 1998
Appointed Date: 01 November 1993
71 years old
Director
CARTER, Roland Henry Clyne
Resigned: 22 September 2015
Appointed Date: 01 June 2006
58 years old
Director
DENT, Peter William
Resigned: 22 September 2015
Appointed Date: 01 June 2006
59 years old
Director
EATON, Andrew
Resigned: 30 June 2015
Appointed Date: 30 September 2013
59 years old
Director
ELLIS, Roger Clive
Resigned: 01 June 2006
Appointed Date: 26 March 2002
82 years old
Director
ELLIS, Roger Clive
Resigned: 22 May 2000
82 years old
Director
FAGNANT, Tess, Managing Director
Resigned: 31 July 1998
Appointed Date: 01 April 1997
71 years old
Director
FREEDMAN, Simon Michael
Resigned: 31 December 2010
Appointed Date: 01 June 2006
60 years old
Director
GRACE, Raymond Thomas
Resigned: 31 July 1998
88 years old
Director
HARDCASTLE, Graham Stuart
Resigned: 01 June 2006
Appointed Date: 26 March 2002
60 years old
Director
HAYES, Paul Andrew
Resigned: 31 October 2004
Appointed Date: 22 May 2000
59 years old
Director
JONES, Anthony Thomas
Resigned: 13 February 1997
Appointed Date: 01 June 1996
85 years old
Director
JONES, Martin Hartley, Dr
Resigned: 22 May 2000
Appointed Date: 01 February 1995
83 years old
Director
PHIPSON, Stephen
Resigned: 01 June 2006
Appointed Date: 22 May 2000
63 years old
Director
SHEPHERD, Brian
Resigned: 17 April 1998
88 years old
Director
TRACEY, Damian James
Resigned: 31 July 2002
Appointed Date: 22 May 2000
60 years old

Persons With Significant Control

Smiths Interconnect Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HYPERTAC LIMITED Events

07 Dec 2016
Termination of appointment of Mary Heitmann as a secretary on 30 September 2016
07 Dec 2016
Appointment of Alain Charles Mcinnes as a secretary on 30 September 2016
07 Dec 2016
Confirmation statement made on 4 December 2016 with updates
04 May 2016
Accounts for a dormant company made up to 31 July 2015
22 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1,000
...
... and 132 more events
24 Mar 1987
Full accounts made up to 2 August 1986
14 Feb 1987
Return made up to 23/12/86; full list of members
31 Jan 1987
New secretary appointed
08 May 1986
New director appointed
23 Feb 1982
Company name changed\certificate issued on 23/02/82

HYPERTAC LIMITED Charges

23 July 2009
Amending agreement to an omnibus guarantee and set-off agreement dated 15TH november 2007 and
Delivered: 5 August 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
15 November 2007
Omnibus guarantee and set-off agreement
Delivered: 21 November 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
2 June 1976
Further guarantee and debenture
Delivered: 15 June 1976
Status: Satisfied on 23 December 1995
Persons entitled: Barclays Bank LTD
Description: Undertaking and all property and assets present and future…

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