HYPROTECH UK LIMITED
READING EVER 1566 LIMITED

Hellopages » Berkshire » Reading » RG2 6DT
Company number 04229618
Status Active
Incorporation Date 6 June 2001
Company Type Private Limited Company
Address C2 READING INTERNATIONAL, BUSINESS PARK BASINGSTO, READING INTERNATIONAL BUSINESS PARK, READING, RG2 6DT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 3,704,334 ; Director's details changed for Mr Antonio Jose Pietri on 6 June 2016; Full accounts made up to 30 June 2015. The most likely internet sites of HYPROTECH UK LIMITED are www.hyprotechuk.co.uk, and www.hyprotech-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Hyprotech Uk Limited is a Private Limited Company. The company registration number is 04229618. Hyprotech Uk Limited has been working since 06 June 2001. The present status of the company is Active. The registered address of Hyprotech Uk Limited is C2 Reading International Business Park Basingsto Reading International Business Park Reading Rg2 6dt. . CLAYE, Richard David is a Secretary of the company. HAMMOND, Frederic George is a Director of the company. JOHNSEN, Karl Eric is a Director of the company. PIETRI, Antonio Jose is a Director of the company. Secretary COOPER, Sebastian Guy Quilton has been resigned. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Secretary FONSECA, Anselm Joseph Paul has been resigned. Secretary RUSSELL, Keith John has been resigned. Secretary WILKINSON, Claire Joyce has been resigned. Secretary ABOGADO NOMINEES LIMITED has been resigned. Director BROGAN, Richard James has been resigned. Director BROGAN, Richard James has been resigned. Director DOYLE, Stephen Joseph has been resigned. Director EVANS, Lawrence Boyd has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. Director FUSCO, Mark Edward has been resigned. Director KANE, Charles Francis has been resigned. Director MILLER, Bradley T has been resigned. Director MORELAND, Sandy has been resigned. Director MOULT, Desmond Ernest has been resigned. Director PACKWOOD, Richard Jonathan has been resigned. Director PERALES, Cesc Batlle has been resigned. Director SIM, Wayne has been resigned. Director SULLIVAN, Mark Pierce has been resigned. Director THORNTON, Stephen Patrick has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
CLAYE, Richard David
Appointed Date: 01 May 2012
Director
HAMMOND, Frederic George
Appointed Date: 15 August 2005
66 years old
Director
JOHNSEN, Karl Eric
Appointed Date: 01 October 2015
57 years old
Director
PIETRI, Antonio Jose
Appointed Date: 30 September 2013
60 years old

Resigned Directors

Secretary
COOPER, Sebastian Guy Quilton
Resigned: 01 May 2012
Appointed Date: 01 January 2007
Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 14 November 2001
Appointed Date: 06 June 2001
Secretary
FONSECA, Anselm Joseph Paul
Resigned: 30 June 2005
Appointed Date: 22 September 2003
Secretary
RUSSELL, Keith John
Resigned: 31 May 2002
Appointed Date: 14 November 2001
Secretary
WILKINSON, Claire Joyce
Resigned: 22 September 2003
Appointed Date: 31 May 2002
Secretary
ABOGADO NOMINEES LIMITED
Resigned: 19 November 2007
Appointed Date: 22 September 2003
Director
BROGAN, Richard James
Resigned: 01 May 2004
Appointed Date: 17 July 2002
68 years old
Director
BROGAN, Richard James
Resigned: 31 May 2002
Appointed Date: 14 November 2001
68 years old
Director
DOYLE, Stephen Joseph
Resigned: 01 August 2005
Appointed Date: 31 May 2002
73 years old
Director
EVANS, Lawrence Boyd
Resigned: 13 January 2005
Appointed Date: 31 May 2002
91 years old
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 14 November 2001
Appointed Date: 06 June 2001
Director
FUSCO, Mark Edward
Resigned: 30 September 2013
Appointed Date: 01 August 2005
64 years old
Director
KANE, Charles Francis
Resigned: 18 May 2006
Appointed Date: 15 August 2005
68 years old
Director
MILLER, Bradley T
Resigned: 25 February 2009
Appointed Date: 01 January 2007
64 years old
Director
MORELAND, Sandy
Resigned: 31 May 2002
Appointed Date: 14 November 2001
65 years old
Director
MOULT, Desmond Ernest
Resigned: 31 May 2002
Appointed Date: 14 November 2001
69 years old
Director
PACKWOOD, Richard Jonathan
Resigned: 29 July 2009
Appointed Date: 23 March 2009
62 years old
Director
PERALES, Cesc Batlle
Resigned: 31 May 2002
Appointed Date: 14 November 2001
61 years old
Director
SIM, Wayne
Resigned: 31 May 2002
Appointed Date: 14 November 2001
67 years old
Director
SULLIVAN, Mark Pierce
Resigned: 30 September 2015
Appointed Date: 30 July 2009
69 years old
Director
THORNTON, Stephen Patrick
Resigned: 31 May 2002
Appointed Date: 14 November 2001
68 years old

HYPROTECH UK LIMITED Events

08 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 3,704,334
08 Jun 2016
Director's details changed for Mr Antonio Jose Pietri on 6 June 2016
22 Apr 2016
Full accounts made up to 30 June 2015
06 Oct 2015
Appointment of Karl Eric Johnsen as a director on 1 October 2015
05 Oct 2015
Termination of appointment of Mark Pierce Sullivan as a director on 30 September 2015
...
... and 88 more events
04 Dec 2001
Director resigned
04 Dec 2001
Secretary resigned
04 Dec 2001
Accounting reference date shortened from 30/06/02 to 31/03/02
09 Nov 2001
Company name changed ever 1566 LIMITED\certificate issued on 09/11/01
06 Jun 2001
Incorporation

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