HYPERTEK (TRUST) HOLDING LIMITED
LONDON HYPERTEK HOLDING LTD

Hellopages » Greater London » Lambeth » SW4 7SH

Company number 01859671
Status Active
Incorporation Date 30 October 1984
Company Type Private Limited Company
Address 11 BEDFORD ROAD, CLAPHAM NORTH, LONDON, SW4 7SH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Termination of appointment of Suparna Sircar as a director on 6 January 2015; Appointment of Ms Suparna Sircar as a director on 5 January 2015. The most likely internet sites of HYPERTEK (TRUST) HOLDING LIMITED are www.hypertektrustholding.co.uk, and www.hypertek-trust-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eleven months. Hypertek Trust Holding Limited is a Private Limited Company. The company registration number is 01859671. Hypertek Trust Holding Limited has been working since 30 October 1984. The present status of the company is Active. The registered address of Hypertek Trust Holding Limited is 11 Bedford Road Clapham North London Sw4 7sh. . LAW, Wai Ho is a Secretary of the company. RAMNARACE, Phyllis is a Secretary of the company. AMIHYIA, Kwesi is a Director of the company. RAMDHUN, Prusram Jimmy is a Director of the company. RAMNARACE, Phyllis is a Director of the company. SIRCAR, Suparna is a Director of the company. Director OLAYIOYE, Jacob has been resigned. Director PANCHAM, Ray has been resigned. Director RAMDHUN, Mohun has been resigned. Director RAMNARACE, Phyllis has been resigned. Director RAMNARACE, Phyllis has been resigned. Director SIRCAR, Suparna has been resigned. Director SIRCAR, Suparna has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LAW, Wai Ho
Appointed Date: 11 November 1996
Secretary
RAMNARACE, Phyllis
Director
AMIHYIA, Kwesi
Appointed Date: 23 July 2001
62 years old
Director
RAMDHUN, Prusram Jimmy
Appointed Date: 02 April 2014
78 years old
Director
RAMNARACE, Phyllis

78 years old
Director
SIRCAR, Suparna
Appointed Date: 02 April 2014
47 years old

Resigned Directors

Director
OLAYIOYE, Jacob
Resigned: 13 February 2015
Appointed Date: 26 October 1995
85 years old
Director
PANCHAM, Ray
Resigned: 03 July 2012
91 years old
Director
RAMDHUN, Mohun
Resigned: 01 September 2015
63 years old
Director
RAMNARACE, Phyllis
Resigned: 03 July 2012
Appointed Date: 03 July 2012
78 years old
Director
RAMNARACE, Phyllis
Resigned: 11 April 2016
Appointed Date: 02 September 2011
78 years old
Director
SIRCAR, Suparna
Resigned: 12 April 2016
Appointed Date: 01 September 2015
47 years old
Director
SIRCAR, Suparna
Resigned: 06 January 2015
Appointed Date: 05 January 2015
47 years old

Persons With Significant Control

Prusram Ramdhun
Notified on: 7 April 2016
Nature of control: Right to appoint and remove directors

HYPERTEK (TRUST) HOLDING LIMITED Events

11 Jan 2017
Confirmation statement made on 3 January 2017 with updates
25 May 2016
Termination of appointment of Suparna Sircar as a director on 6 January 2015
13 Apr 2016
Appointment of Ms Suparna Sircar as a director on 5 January 2015
12 Apr 2016
Termination of appointment of Suparna Sircar as a director on 12 April 2016
12 Apr 2016
Termination of appointment of Phyllis Ramnarace as a director on 11 April 2016
...
... and 108 more events
29 Sep 1986
Accounting reference date shortened from 05/09 to 31/12
04 Sep 1986
New director appointed
05 Aug 1986
Registered office changed on 05/08/86 from: 2 arlesford road london SW9 9JT
26 Jul 1986
Accounts for a dormant company made up to 31 December 1985
06 May 1986
Return made up to 30/11/85; full list of members

HYPERTEK (TRUST) HOLDING LIMITED Charges

17 September 2001
Charge of deposit
Delivered: 21 September 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £50,000 credited to account…
21 May 1990
Over credit balances charge
Delivered: 31 May 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All moneys from time to time held to the credit of the…

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