Company number 08805774
Status Active
Incorporation Date 6 December 2013
Company Type Private Limited Company
Address 1 ADELAIDE HOUSE, PERTH TRADING ESTATE, SLOUGH, BERKS, SL1 4XX
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Appointment of Mr Nariman Teymourian as a director on 13 April 2016. The most likely internet sites of HYPERGRID EUROPE LIMITED are www.hypergrideurope.co.uk, and www.hypergrid-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Hypergrid Europe Limited is a Private Limited Company.
The company registration number is 08805774. Hypergrid Europe Limited has been working since 06 December 2013.
The present status of the company is Active. The registered address of Hypergrid Europe Limited is 1 Adelaide House Perth Trading Estate Slough Berks Sl1 4xx. The company`s financial liabilities are £108.52k. It is £14.06k against last year. And the total assets are £241.43k, which is £91.15k against last year. TEYMOURIAN, Nariman is a Director of the company. Director SYMONS, George Jay has been resigned. The company operates in "Data processing, hosting and related activities".
hypergrid europe Key Finiance
LIABILITIES
£108.52k
+14%
CASH
n/a
TOTAL ASSETS
£241.43k
+60%
All Financial Figures
Current Directors
Resigned Directors
Director
SYMONS, George Jay
Resigned: 31 January 2016
Appointed Date: 06 December 2013
65 years old
Persons With Significant Control
Mr Nariman Teymourian
Notified on: 13 April 2016
61 years old
Nature of control: Has significant influence or control
HYPERGRID EUROPE LIMITED Events
13 Dec 2016
Confirmation statement made on 6 December 2016 with updates
11 Aug 2016
Total exemption full accounts made up to 31 December 2015
28 Jul 2016
Appointment of Mr Nariman Teymourian as a director on 13 April 2016
27 Jul 2016
Termination of appointment of George Jay Symons as a director on 31 January 2016
26 Jul 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-07-25
...
... and 0 more events
25 Jul 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-07-25
04 Jan 2016
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Dec 2014
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
06 Dec 2013
Incorporation
Statement of capital on 2013-12-06