Company number 04123540
Status Active
Incorporation Date 12 December 2000
Company Type Private Limited Company
Address GLEBE HOUSE, 122A COTTENHAM ROAD HISTON, CAMBRIDGE, CAMBRIDGESHIRE, CB24 9ET
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
GBP 1
. The most likely internet sites of HYPERWAY LTD are www.hyperway.co.uk, and www.hyperway.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Cambridge Rail Station is 4.8 miles; to Shelford (Cambs) Rail Station is 7.9 miles; to Foxton Rail Station is 10.1 miles; to Shepreth Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hyperway Ltd is a Private Limited Company.
The company registration number is 04123540. Hyperway Ltd has been working since 12 December 2000.
The present status of the company is Active. The registered address of Hyperway Ltd is Glebe House 122a Cottenham Road Histon Cambridge Cambridgeshire Cb24 9et. The company`s financial liabilities are £23.19k. It is £-0.35k against last year. And the total assets are £38.56k, which is £6.46k against last year. VOSS, Katrina May is a Secretary of the company. VOSS, Colin Michael is a Director of the company. Secretary DORSET REGISTRARS LTD has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Information technology consultancy activities".
hyperway Key Finiance
LIABILITIES
£23.19k
-2%
CASH
n/a
TOTAL ASSETS
£38.56k
+20%
All Financial Figures
Current Directors
Resigned Directors
Secretary
DORSET REGISTRARS LTD
Resigned: 05 January 2001
Appointed Date: 14 December 2000
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 December 2000
Appointed Date: 12 December 2000
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 December 2000
Appointed Date: 12 December 2000
Persons With Significant Control
Mr Colin Michael Voss
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
HYPERWAY LTD Events
04 Jan 2017
Confirmation statement made on 12 December 2016 with updates
12 Apr 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
26 Feb 2015
Total exemption small company accounts made up to 31 December 2014
08 Jan 2015
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
...
... and 35 more events
02 Jan 2001
New director appointed
28 Dec 2000
Registered office changed on 28/12/00 from: 39A leicester road salford lancashire M7 4AS
28 Dec 2000
Secretary resigned
28 Dec 2000
Director resigned
12 Dec 2000
Incorporation