HYPER ISLAND LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M1 1DZ

Company number 07095154
Status Active
Incorporation Date 4 December 2009
Company Type Private Limited Company
Address 24 LEVER STREET, MANCHESTER, GREATER MANCHESTER, M1 1DZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c., 85422 - Post-graduate level higher education
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Director's details changed for Ms Anna Sofia Wingren on 3 December 2016; Appointment of Ms Anna Sofia Wingren as a director on 3 December 2016; Termination of appointment of Charlotte Josefin Sundåker as a director on 3 December 2016. The most likely internet sites of HYPER ISLAND LIMITED are www.hyperisland.co.uk, and www.hyper-island.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Burnage Rail Station is 4.3 miles; to Ashton-under-Lyne Rail Station is 5.8 miles; to Chassen Road Rail Station is 6.1 miles; to Ashley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hyper Island Limited is a Private Limited Company. The company registration number is 07095154. Hyper Island Limited has been working since 04 December 2009. The present status of the company is Active. The registered address of Hyper Island Limited is 24 Lever Street Manchester Greater Manchester M1 1dz. . MCCALL, David Michael is a Director of the company. WINGREN, Anna Sofia is a Director of the company. Secretary GOODWILLE LIMITED has been resigned. Director ANDERSSON, Christina Elsa Elisabeth has been resigned. Director BRIGGS, Jonathan Harland has been resigned. Director FRELIN, Johanna has been resigned. Director HANSSON, Per Johan Mattias has been resigned. Director SUNDÅKER, Charlotte Josefin has been resigned. Director TEJME, Hans Robert has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MCCALL, David Michael
Appointed Date: 01 January 2014
56 years old

Director
WINGREN, Anna Sofia
Appointed Date: 03 December 2016
52 years old

Resigned Directors

Secretary
GOODWILLE LIMITED
Resigned: 30 April 2014
Appointed Date: 04 December 2009

Director
ANDERSSON, Christina Elsa Elisabeth
Resigned: 01 August 2012
Appointed Date: 03 August 2010
47 years old

Director
BRIGGS, Jonathan Harland
Resigned: 06 January 2014
Appointed Date: 01 January 2011
64 years old

Director
FRELIN, Johanna
Resigned: 31 December 2015
Appointed Date: 01 August 2012
56 years old

Director
HANSSON, Per Johan Mattias
Resigned: 01 January 2011
Appointed Date: 04 December 2009
56 years old

Director
SUNDÅKER, Charlotte Josefin
Resigned: 03 December 2016
Appointed Date: 01 January 2016
43 years old

Director
TEJME, Hans Robert
Resigned: 31 December 2015
Appointed Date: 01 January 2014
64 years old

Persons With Significant Control

Hyper Island Capital Ab
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HYPER ISLAND LIMITED Events

16 Dec 2016
Director's details changed for Ms Anna Sofia Wingren on 3 December 2016
16 Dec 2016
Appointment of Ms Anna Sofia Wingren as a director on 3 December 2016
16 Dec 2016
Termination of appointment of Charlotte Josefin Sundåker as a director on 3 December 2016
25 Oct 2016
Confirmation statement made on 8 September 2016 with updates
14 Jun 2016
Total exemption full accounts made up to 31 December 2015
...
... and 26 more events
28 Jun 2011
Appointment of Jonathan Harland Briggs as a director
28 Jun 2011
Termination of appointment of Per Hansson as a director
21 Dec 2010
Annual return made up to 4 December 2010 with full list of shareholders
16 Aug 2010
Appointment of Christina Elsa Elisabeth Andersson as a director
04 Dec 2009
Incorporation

HYPER ISLAND LIMITED Charges

7 December 2012
Memorandum of security over cash deposits
Delivered: 19 December 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The deposit meaning the sum of £43,500 and all other sums…