HYPERDRIVE SYSTEMS LIMITED
WOODFORD GREEN VOUCHER HEAVEN LIMITED LITTLE AMSTERDAM MOORINGS LIMITED UNIVERSAL FAX LIMITED

Hellopages » Greater London » Redbridge » IG8 8HD

Company number 03668679
Status Active
Incorporation Date 17 November 1998
Company Type Private Limited Company
Address 19-20 BOURNE COURT, UNITY TRADING ESTATE, WOODFORD GREEN, ESSEX, IG8 8HD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62030 - Computer facilities management activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2016-01-17 GBP 100 . The most likely internet sites of HYPERDRIVE SYSTEMS LIMITED are www.hyperdrivesystems.co.uk, and www.hyperdrive-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Hyperdrive Systems Limited is a Private Limited Company. The company registration number is 03668679. Hyperdrive Systems Limited has been working since 17 November 1998. The present status of the company is Active. The registered address of Hyperdrive Systems Limited is 19 20 Bourne Court Unity Trading Estate Woodford Green Essex Ig8 8hd. . RITCHIE, Gordon Stukeley is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary MOORE, Anthony Leslie has been resigned. Director MOORE, Anthony Leslie has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
RITCHIE, Gordon Stukeley
Appointed Date: 17 November 1998
68 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 17 November 1998
Appointed Date: 17 November 1998
Secretary
MOORE, Anthony Leslie
Resigned: 01 July 2008
Appointed Date: 17 November 1998
Director
MOORE, Anthony Leslie
Resigned: 01 July 2008
Appointed Date: 17 November 1998
79 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 17 November 1998
Appointed Date: 17 November 1998

Persons With Significant Control

Mr Gordon Stukeley Ritchie
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

HYPERDRIVE SYSTEMS LIMITED Events

22 Dec 2016
Confirmation statement made on 17 November 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 30 November 2015
17 Jan 2016
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2016-01-17
  • GBP 100
26 Aug 2015
Total exemption small company accounts made up to 30 November 2014
16 Feb 2015
Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100
...
... and 51 more events
25 Nov 1998
New secretary appointed;new director appointed
24 Nov 1998
Secretary resigned
24 Nov 1998
Director resigned
24 Nov 1998
Registered office changed on 24/11/98 from: the britannia suite, international house, 82-86 deansgate, manchester M3 2ER
17 Nov 1998
Incorporation

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