HYPERCLICKS LIMITED
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN4 8HH

Company number 06752308
Status Active
Incorporation Date 18 November 2008
Company Type Private Limited Company
Address LINDEN HOUSE, LINDEN CLOSE, TUNBRIDGE WELLS, KENT, TN4 8HH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Statement of capital following an allotment of shares on 6 September 2016 GBP 10.00 ; Resolutions RES13 ‐ Auth share cap revoked 06/09/2016 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities . The most likely internet sites of HYPERCLICKS LIMITED are www.hyperclicks.co.uk, and www.hyperclicks.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Hyperclicks Limited is a Private Limited Company. The company registration number is 06752308. Hyperclicks Limited has been working since 18 November 2008. The present status of the company is Active. The registered address of Hyperclicks Limited is Linden House Linden Close Tunbridge Wells Kent Tn4 8hh. . CARTER, Michael George is a Director of the company. CARTER, Susan Alison is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Director
CARTER, Michael George
Appointed Date: 18 November 2008
61 years old
Director
CARTER, Susan Alison
Appointed Date: 16 July 2016
62 years old

Persons With Significant Control

Mr Michael George Carter
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

HYPERCLICKS LIMITED Events

22 Nov 2016
Confirmation statement made on 18 November 2016 with updates
21 Oct 2016
Statement of capital following an allotment of shares on 6 September 2016
  • GBP 10.00
14 Oct 2016
Resolutions
  • RES13 ‐ Auth share cap revoked 06/09/2016
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
11 Oct 2016
Change of share class name or designation
20 Sep 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 14 more events
16 Aug 2010
Total exemption small company accounts made up to 31 March 2010
19 Nov 2009
Annual return made up to 18 November 2009 with full list of shareholders
19 Nov 2009
Director's details changed for Mr Michael George Carter on 18 November 2009
14 Apr 2009
Accounting reference date extended from 30/11/2009 to 31/03/2010
18 Nov 2008
Incorporation

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