HYPERLABS INC LTD
ST. ALBANS

Hellopages » Hertfordshire » St Albans » AL3 6BY

Company number 09464310
Status Active
Incorporation Date 2 March 2015
Company Type Private Limited Company
Address 67 HARPENDEN ROAD, ST. ALBANS, AL3 6BY
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name ; Change of share class name or designation. The most likely internet sites of HYPERLABS INC LTD are www.hyperlabsinc.co.uk, and www.hyperlabs-inc.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Hyperlabs Inc Ltd is a Private Limited Company. The company registration number is 09464310. Hyperlabs Inc Ltd has been working since 02 March 2015. The present status of the company is Active. The registered address of Hyperlabs Inc Ltd is 67 Harpenden Road St Albans Al3 6by. . BREDON, Andrew is a Director of the company. CLARKE, David is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Director
BREDON, Andrew
Appointed Date: 02 March 2015
48 years old
Director
CLARKE, David
Appointed Date: 02 March 2015
48 years old

Persons With Significant Control

Mr David Michael Clarke
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Andrew Bredon
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HYPERLABS INC LTD Events

06 Mar 2017
Confirmation statement made on 2 March 2017 with updates
05 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
04 Jan 2017
Change of share class name or designation
24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1
10 Jan 2016
Registered office address changed from C/O Hyperlabs Level 9. 207 Old Street London EC1V 9NR United Kingdom to 67 Harpenden Road St. Albans AL3 6BY on 10 January 2016
02 Mar 2015
Incorporation
Statement of capital on 2015-03-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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