HYPERIUM LIMITED
SITTINGBOURNE

Hellopages » Kent » Swale » ME10 5BH

Company number 04684013
Status Active
Incorporation Date 3 March 2003
Company Type Private Limited Company
Address 12 CONQUEROR COURT, SITTINGBOURNE, KENT, ME10 5BH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 100 . The most likely internet sites of HYPERIUM LIMITED are www.hyperium.co.uk, and www.hyperium.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Queenborough Rail Station is 4.8 miles; to Hollingbourne Rail Station is 7 miles; to Bearsted Rail Station is 7.8 miles; to Charing (Kent) Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hyperium Limited is a Private Limited Company. The company registration number is 04684013. Hyperium Limited has been working since 03 March 2003. The present status of the company is Active. The registered address of Hyperium Limited is 12 Conqueror Court Sittingbourne Kent Me10 5bh. The cash in hand is £0k. It is £0k against last year. . HIGHTON, David Peter is a Secretary of the company. HIGHTON, David Peter is a Director of the company. HIGHTON, Wendy Ann is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


hyperium Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HIGHTON, David Peter
Appointed Date: 09 March 2003
Director
HIGHTON, David Peter
Appointed Date: 09 March 2003
71 years old
Director
HIGHTON, Wendy Ann
Appointed Date: 09 March 2003
70 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 09 March 2003
Appointed Date: 03 March 2003
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 09 March 2003
Appointed Date: 03 March 2003

Persons With Significant Control

Mr David Peter Highton
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

HYPERIUM LIMITED Events

08 Mar 2017
Confirmation statement made on 3 March 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 March 2016
04 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
28 Jul 2015
Total exemption small company accounts made up to 31 March 2015
07 Apr 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 100
...
... and 33 more events
10 Mar 2003
New director appointed
10 Mar 2003
New secretary appointed
10 Mar 2003
Secretary resigned
10 Mar 2003
Director resigned
03 Mar 2003
Incorporation

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