HYPER DESIGN CONSULTANCY LIMITED
READING CAPTURE GRAPHICS LIMITED

Hellopages » Berkshire » Wokingham » RG10 9QY

Company number 03511560
Status Active
Incorporation Date 17 February 1998
Company Type Private Limited Company
Address MSD ACCOUNTANCY LIIMITED, 48 PARK VIEW DRIVE NORTH, CHARVIL, READING, ENGLAND, RG10 9QY
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 94 Evendons Lane Wokingham Berkshire RG41 4AG England to C/O Msd Accountancy Liimited 48 Park View Drive North Charvil Reading RG10 9QY on 3 August 2016. The most likely internet sites of HYPER DESIGN CONSULTANCY LIMITED are www.hyperdesignconsultancy.co.uk, and www.hyper-design-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Reading West Rail Station is 4.8 miles; to Bracknell Rail Station is 7.5 miles; to Blackwater Rail Station is 11.3 miles; to Camberley Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hyper Design Consultancy Limited is a Private Limited Company. The company registration number is 03511560. Hyper Design Consultancy Limited has been working since 17 February 1998. The present status of the company is Active. The registered address of Hyper Design Consultancy Limited is Msd Accountancy Liimited 48 Park View Drive North Charvil Reading England Rg10 9qy. . EAMES, Joanne Lesley is a Secretary of the company. SNOOK, Robert James is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director EAMES, Joanne Lesley has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
EAMES, Joanne Lesley
Appointed Date: 09 March 1998
Director
SNOOK, Robert James
Appointed Date: 09 March 1998
67 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 09 March 1998
Appointed Date: 17 February 1998
Director
EAMES, Joanne Lesley
Resigned: 10 June 2005
Appointed Date: 09 March 1998
59 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 09 March 1998
Appointed Date: 17 February 1998

Persons With Significant Control

Ms Jo Eames
Notified on: 17 February 2017
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HYPER DESIGN CONSULTANCY LIMITED Events

01 Mar 2017
Confirmation statement made on 17 February 2017 with updates
12 Aug 2016
Total exemption small company accounts made up to 31 March 2016
03 Aug 2016
Registered office address changed from 94 Evendons Lane Wokingham Berkshire RG41 4AG England to C/O Msd Accountancy Liimited 48 Park View Drive North Charvil Reading RG10 9QY on 3 August 2016
28 Apr 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 100
28 Apr 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 48 more events
19 Mar 1998
Secretary resigned
19 Mar 1998
New secretary appointed;new director appointed
19 Mar 1998
Director resigned
19 Mar 1998
New director appointed
17 Feb 1998
Incorporation

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