Company number 04767511
Status Active
Incorporation Date 16 May 2003
Company Type Private Limited Company
Address 19 TITAN COURT, LAPORTE WAY, LUTON, LU4 8EF
Home Country United Kingdom
Nature of Business 90010 - Performing arts
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Appointment of Mr William Hugh Baker as a director on 16 June 2016; Termination of appointment of Ian Robert Rowe as a director on 16 June 2016; Termination of appointment of Ian Rowe as a secretary on 16 June 2016. The most likely internet sites of HYPER DEVELOPMENT LIMITED are www.hyperdevelopment.co.uk, and www.hyper-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Hyper Development Limited is a Private Limited Company.
The company registration number is 04767511. Hyper Development Limited has been working since 16 May 2003.
The present status of the company is Active. The registered address of Hyper Development Limited is 19 Titan Court Laporte Way Luton Lu4 8ef. . BAKER, William Hugh is a Director of the company. CARTER, Jason Callum is a Director of the company. Secretary ROWE, Ian has been resigned. Secretary SCALES, Roger William, Dr has been resigned. Secretary KING STREET SECRETARIES LTD has been resigned. Director ROWE, Ian Robert has been resigned. Director ROWE, Ian Robert has been resigned. Director SCALES, Roger William, Dr has been resigned. Director KING STREET COMPANY DIRECTORS LTD has been resigned. The company operates in "Performing arts".
Current Directors
Resigned Directors
Secretary
ROWE, Ian
Resigned: 16 June 2016
Appointed Date: 22 September 2014
Secretary
KING STREET SECRETARIES LTD
Resigned: 01 April 2004
Appointed Date: 16 May 2003
Director
ROWE, Ian Robert
Resigned: 16 June 2016
Appointed Date: 27 July 2013
44 years old
Director
ROWE, Ian Robert
Resigned: 01 February 2013
Appointed Date: 01 April 2004
44 years old
Director
KING STREET COMPANY DIRECTORS LTD
Resigned: 01 April 2004
Appointed Date: 16 May 2003
HYPER DEVELOPMENT LIMITED Events
21 Jun 2016
Appointment of Mr William Hugh Baker as a director on 16 June 2016
17 Jun 2016
Termination of appointment of Ian Robert Rowe as a director on 16 June 2016
17 Jun 2016
Termination of appointment of Ian Rowe as a secretary on 16 June 2016
17 Jun 2016
Total exemption small company accounts made up to 31 March 2016
19 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
...
... and 37 more events
30 Jun 2004
Secretary resigned
30 Jun 2004
Director resigned
30 Jun 2004
New secretary appointed;new director appointed
30 Jun 2004
New director appointed
16 May 2003
Incorporation