HYPERDRIVE TECHNOLOGIES LTD
SUNDERLAND

Hellopages » Tyne and Wear » Sunderland » SR5 3NY

Company number 07140916
Status Active
Incorporation Date 29 January 2010
Company Type Private Limited Company
Address FUTURE TECHNOLOGY CENTRE BARMSTON COURT, NISSAN WAY, SUNDERLAND, TYNE AND WEAR, SR5 3NY
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Registration of charge 071409160006, created on 6 January 2017; Audited abridged accounts made up to 31 March 2016. The most likely internet sites of HYPERDRIVE TECHNOLOGIES LTD are www.hyperdrivetechnologies.co.uk, and www.hyperdrive-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Hyperdrive Technologies Ltd is a Private Limited Company. The company registration number is 07140916. Hyperdrive Technologies Ltd has been working since 29 January 2010. The present status of the company is Active. The registered address of Hyperdrive Technologies Ltd is Future Technology Centre Barmston Court Nissan Way Sunderland Tyne and Wear Sr5 3ny. . IRISH, Stephen is a Director of the company. Director KING, Claire Elizabeth has been resigned. Director WRIGHT, Christopher has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Director
IRISH, Stephen
Appointed Date: 29 January 2010
50 years old

Resigned Directors

Director
KING, Claire Elizabeth
Resigned: 16 May 2013
Appointed Date: 28 October 2010
47 years old
Director
WRIGHT, Christopher
Resigned: 16 February 2012
Appointed Date: 29 January 2010
60 years old

Persons With Significant Control

Hyperdrive Innovation Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HYPERDRIVE TECHNOLOGIES LTD Events

24 Feb 2017
Confirmation statement made on 19 February 2017 with updates
10 Jan 2017
Registration of charge 071409160006, created on 6 January 2017
05 Jan 2017
Audited abridged accounts made up to 31 March 2016
08 Nov 2016
Previous accounting period extended from 28 February 2016 to 31 March 2016
26 Oct 2016
Registration of charge 071409160005, created on 24 October 2016
...
... and 18 more events
02 Aug 2011
Total exemption small company accounts made up to 31 January 2011
23 Mar 2011
Director's details changed for Stephen Irish on 15 September 2010
23 Mar 2011
Appointment of Mrs Claire Elizabeth King as a director
02 Mar 2011
Annual return made up to 24 February 2011 with full list of shareholders
29 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

HYPERDRIVE TECHNOLOGIES LTD Charges

6 January 2017
Charge code 0714 0916 0006
Delivered: 10 January 2017
Status: Outstanding
Persons entitled: Andrew Christopher Lapping
Description: All present and future right, title and interest of the…
24 October 2016
Charge code 0714 0916 0005
Delivered: 26 October 2016
Status: Outstanding
Persons entitled: John Boyle (As Security Trustee)
Description: All present and future right, title and interest of the…
1 April 2016
Charge code 0714 0916 0004
Delivered: 7 April 2016
Status: Outstanding
Persons entitled: Andrew Lapping (As Security Trustee)
Description: All properties, being all present and future right, title…
25 February 2015
Charge code 0714 0916 0003
Delivered: 6 March 2015
Status: Outstanding
Persons entitled: Andrew Lapping
Description: Contains fixed charge…
16 March 2012
Debenture
Delivered: 24 March 2012
Status: Outstanding
Persons entitled: Neaf LP
Description: Fixed and floating charge over the undertaking and all…
16 January 2012
Debenture
Delivered: 24 January 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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