HYPERCUBE CONSULTANCY LTD
MANCHESTER

Hellopages » Greater Manchester » Salford » M50 3UB

Company number 07509121
Status Active
Incorporation Date 28 January 2011
Company Type Private Limited Company
Address DIGITAL WORLD CENTRE 1 LOWRY PLAZA, SALFORD QUAYS, MANCHESTER, M50 3UB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 220 . The most likely internet sites of HYPERCUBE CONSULTANCY LTD are www.hypercubeconsultancy.co.uk, and www.hypercube-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Hypercube Consultancy Ltd is a Private Limited Company. The company registration number is 07509121. Hypercube Consultancy Ltd has been working since 28 January 2011. The present status of the company is Active. The registered address of Hypercube Consultancy Ltd is Digital World Centre 1 Lowry Plaza Salford Quays Manchester M50 3ub. . HARDY, Stewart Alexander is a Director of the company. MAXWELL, Conor is a Director of the company. ROBERTS, Charlotte Elizabeth is a Director of the company. Director BELL, John-Paul has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
HARDY, Stewart Alexander
Appointed Date: 28 January 2011
51 years old
Director
MAXWELL, Conor
Appointed Date: 15 May 2011
44 years old
Director
ROBERTS, Charlotte Elizabeth
Appointed Date: 15 May 2011
42 years old

Resigned Directors

Director
BELL, John-Paul
Resigned: 15 July 2011
Appointed Date: 15 May 2011
42 years old

Persons With Significant Control

Mr Stewart Alexander Hardy
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Charlotte Elizabeth Roberts
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Conor Maxwell
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HYPERCUBE CONSULTANCY LTD Events

07 Mar 2017
Confirmation statement made on 19 February 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 220
11 Mar 2016
Director's details changed for Mr Conor Maxwell on 30 June 2015
11 Mar 2016
Director's details changed for Charlotte Elizabeth Roberts on 17 August 2015
...
... and 20 more events
18 May 2011
Appointment of Mr Conor Maxwell as a director
18 May 2011
Appointment of Mr John-Paul Bell as a director
15 Apr 2011
Registered office address changed from 11 Lowther Close Prestwich Manchester M25 9LN England on 15 April 2011
30 Mar 2011
Statement of capital following an allotment of shares on 30 March 2011
  • GBP 200
28 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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