HYPERTEC LIMITED
HUNGERFORD

Hellopages » Berkshire » West Berkshire » RG17 0YX

Company number 03258927
Status Active
Incorporation Date 4 October 1996
Company Type Private Limited Company
Address 2 SWANGATE, CHARNHAM PARK, HUNGERFORD, BERKSHIRE, RG17 0YX
Home Country United Kingdom
Nature of Business 26200 - Manufacture of computers and peripheral equipment
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Full accounts made up to 30 June 2016. The most likely internet sites of HYPERTEC LIMITED are www.hypertec.co.uk, and www.hypertec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Kintbury Rail Station is 3.3 miles; to Bedwyn Rail Station is 4.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hypertec Limited is a Private Limited Company. The company registration number is 03258927. Hypertec Limited has been working since 04 October 1996. The present status of the company is Active. The registered address of Hypertec Limited is 2 Swangate Charnham Park Hungerford Berkshire Rg17 0yx. . GROVES, Kathleen June is a Secretary of the company. DENNESS, Lianne Elizabeth is a Director of the company. JOSS, William Alexander is a Director of the company. PENTON, Kenneth Graham is a Director of the company. SMART, Simon Andrew is a Director of the company. Secretary ASMAR, Nathalie has been resigned. Secretary WADDINGTON, Andrew John has been resigned. Secretary WIGGINS, Robert Ernest Forbes has been resigned. Secretary ABBEY NOMINEES LIMITED has been resigned. Director ASMAR, Nathalie has been resigned. Director DOBIE, Simon has been resigned. Director EVANS, David has been resigned. Director HARDING, Nicholas John has been resigned. Director RUSHTON, Christopher Keith has been resigned. Director SIMPSON, David, Dr has been resigned. Director WARD, Glenn Anthony has been resigned. Director ABBEY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of computers and peripheral equipment".


Current Directors

Secretary
GROVES, Kathleen June
Appointed Date: 01 June 2002
Director
DENNESS, Lianne Elizabeth
Appointed Date: 07 March 1997
63 years old
Director
JOSS, William Alexander
Appointed Date: 06 October 2000
72 years old
Director
PENTON, Kenneth Graham
Appointed Date: 24 March 2005
63 years old
Director
SMART, Simon Andrew
Appointed Date: 20 August 1999
64 years old

Resigned Directors

Secretary
ASMAR, Nathalie
Resigned: 18 January 2000
Appointed Date: 07 March 1997
Secretary
WADDINGTON, Andrew John
Resigned: 31 May 2002
Appointed Date: 05 September 2000
Secretary
WIGGINS, Robert Ernest Forbes
Resigned: 05 September 2000
Appointed Date: 18 January 2000
Secretary
ABBEY NOMINEES LIMITED
Resigned: 07 March 1997
Appointed Date: 04 October 1996
Director
ASMAR, Nathalie
Resigned: 18 January 2000
Appointed Date: 16 January 1998
56 years old
Director
DOBIE, Simon
Resigned: 30 April 2008
Appointed Date: 06 October 2000
57 years old
Director
EVANS, David
Resigned: 12 May 1999
Appointed Date: 07 March 1997
69 years old
Director
HARDING, Nicholas John
Resigned: 06 October 2000
Appointed Date: 21 April 1997
76 years old
Director
RUSHTON, Christopher Keith
Resigned: 06 October 2000
Appointed Date: 15 October 1998
89 years old
Director
SIMPSON, David, Dr
Resigned: 31 July 1998
Appointed Date: 21 April 1997
99 years old
Director
WARD, Glenn Anthony
Resigned: 16 May 2013
Appointed Date: 01 July 2008
67 years old
Director
ABBEY DIRECTORS LIMITED
Resigned: 07 March 1997
Appointed Date: 04 October 1996

Persons With Significant Control

Mrs Lianne Elizabeth Denness
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Credit Agricole S.A.
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm

HYPERTEC LIMITED Events

15 Dec 2016
Memorandum and Articles of Association
15 Dec 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Dec 2016
Full accounts made up to 30 June 2016
11 Oct 2016
Confirmation statement made on 4 October 2016 with updates
26 Apr 2016
Satisfaction of charge 1 in full
...
... and 123 more events
12 Mar 1997
New director appointed
12 Mar 1997
New director appointed
12 Mar 1997
Secretary resigned
12 Mar 1997
Director resigned
04 Oct 1996
Incorporation

HYPERTEC LIMITED Charges

4 July 2011
All assets debenture
Delivered: 8 July 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
13 February 2002
Rent deposit deed
Delivered: 26 February 2002
Status: Satisfied on 21 October 2009
Persons entitled: Raymond John Baker
Description: The rent deposit.
4 July 2000
A deed of assignment of keyman insurance
Delivered: 19 July 2000
Status: Satisfied on 21 October 2009
Persons entitled: Credit Agricole Indosuez
Description: The policy (see form 395) and all monies which may accrue…
4 July 2000
Composite guarantee and debenture
Delivered: 19 July 2000
Status: Satisfied on 7 December 2009
Persons entitled: Credit Agricole Indosuez
Description: Fixed and floating charges over the undertaking and all…
29 September 1998
All assets debenture
Delivered: 1 October 1998
Status: Satisfied on 21 October 2009
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: .. fixed and floating charges over the undertaking and all…
24 March 1997
Debenture
Delivered: 4 April 1997
Status: Satisfied on 12 July 2000
Persons entitled: Kellock Limited
Description: By way of first fixed charge all discounted debts and the…
22 March 1997
Debenture
Delivered: 27 March 1997
Status: Satisfied on 26 April 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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