HYPEROS ONECLICK LIMITED
WOODFORD GREEN ANGELSURF LIMITED FAX DIRECTORY ENQUIRIES LIMITED

Hellopages » Greater London » Redbridge » IG8 8HD

Company number 03464500
Status Active
Incorporation Date 12 November 1997
Company Type Private Limited Company
Address 20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2016-01-17 GBP 100 . The most likely internet sites of HYPEROS ONECLICK LIMITED are www.hyperosoneclick.co.uk, and www.hyperos-oneclick.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Hyperos Oneclick Limited is a Private Limited Company. The company registration number is 03464500. Hyperos Oneclick Limited has been working since 12 November 1997. The present status of the company is Active. The registered address of Hyperos Oneclick Limited is 20 Bourne Court Southend Road 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 CONNEW, Daniel James 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: 12 November 1997
68 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 12 November 1997
Appointed Date: 12 November 1997
Secretary
MOORE, Anthony Leslie
Resigned: 01 July 2008
Appointed Date: 12 November 1997
Director
CONNEW, Daniel James
Resigned: 30 June 1999
Appointed Date: 10 June 1998
56 years old
Director
MOORE, Anthony Leslie
Resigned: 01 July 2008
Appointed Date: 12 November 1997
79 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 12 November 1997
Appointed Date: 12 November 1997

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

HYPEROS ONECLICK LIMITED Events

22 Dec 2016
Confirmation statement made on 12 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Jan 2016
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2016-01-17
  • GBP 100
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Feb 2015
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100
...
... and 53 more events
18 Nov 1997
Director resigned
18 Nov 1997
New director appointed
18 Nov 1997
New secretary appointed;new director appointed
18 Nov 1997
Registered office changed on 18/11/97 from: the britannia suite, international house,, 82-86 deansgate, manchester M3 2ER
12 Nov 1997
Incorporation

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