HYPERSWIFT LIMITED
NEWPORT

Hellopages » Newport » Newport » NP20 4SF

Company number 04260564
Status Active
Incorporation Date 27 July 2001
Company Type Private Limited Company
Address 24 BRIDGE STREET, NEWPORT, NP20 4SF
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of HYPERSWIFT LIMITED are www.hyperswift.co.uk, and www.hyperswift.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Risca & Pontymister Rail Station is 4.2 miles; to Cwmbran Rail Station is 4.8 miles; to Crosskeys Rail Station is 5.9 miles; to Pontypool & New Inn Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hyperswift Limited is a Private Limited Company. The company registration number is 04260564. Hyperswift Limited has been working since 27 July 2001. The present status of the company is Active. The registered address of Hyperswift Limited is 24 Bridge Street Newport Np20 4sf. The company`s financial liabilities are £44.07k. It is £-1.04k against last year. The cash in hand is £5.51k. It is £1.3k against last year. And the total assets are £6.3k, which is £0.69k against last year. CHUNG, Pik Ngan is a Secretary of the company. CHUNG, Wai Kong is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Event catering activities".


hyperswift Key Finiance

LIABILITIES £44.07k
-3%
CASH £5.51k
+30%
TOTAL ASSETS £6.3k
+12%
All Financial Figures

Current Directors

Secretary
CHUNG, Pik Ngan
Appointed Date: 06 August 2001
Director
CHUNG, Wai Kong
Appointed Date: 06 August 2001
64 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 06 August 2001
Appointed Date: 27 July 2001
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 06 August 2001
Appointed Date: 27 July 2001

Persons With Significant Control

Mr Wai Kong Chung
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HYPERSWIFT LIMITED Events

03 Mar 2017
Total exemption small company accounts made up to 31 August 2016
02 Aug 2016
Confirmation statement made on 27 July 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 August 2015
04 Sep 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 110
04 Sep 2015
Director's details changed for Mr Wai Kong Chung on 4 September 2015
...
... and 38 more events
23 Aug 2001
Registered office changed on 23/08/01 from: 16 churchill way cardiff CF10 2DX
13 Aug 2001
Resolutions
  • RES13 ‐ Re classified 06/08/01
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 Aug 2001
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 Aug 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jul 2001
Incorporation

HYPERSWIFT LIMITED Charges

12 November 2001
Legal charge
Delivered: 13 November 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 4 thornbury park, rogerstone, newport.
29 August 2001
Debenture
Delivered: 4 September 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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