HYPERSONICA LIMITED
DROITWICH

Hellopages » Worcestershire » Wychavon » WR9 0QH

Company number 08470493
Status Active
Incorporation Date 3 April 2013
Company Type Private Limited Company
Address BALLARD DALE SYREE WATSON LLP, OAKMOORE COURT, 11C KINGSWOOD ROAD, HAMPTON LOVETT, DROITWICH, WORCESTERSHIRE, ENGLAND, WR9 0QH
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 29 July 2016 with updates; Registered office address changed from C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW England to C/O Ballard Dale Syree Watson Llp Oakmoore Court, 11C Kingswood Road Hampton Lovett Droitwich Worcestershire WR9 0QH on 14 June 2016. The most likely internet sites of HYPERSONICA LIMITED are www.hypersonica.co.uk, and www.hypersonica.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Hypersonica Limited is a Private Limited Company. The company registration number is 08470493. Hypersonica Limited has been working since 03 April 2013. The present status of the company is Active. The registered address of Hypersonica Limited is Ballard Dale Syree Watson Llp Oakmoore Court 11c Kingswood Road Hampton Lovett Droitwich Worcestershire England Wr9 0qh. . MARTIN, Ian Paul is a Director of the company. WEBSTER, Marc is a Director of the company. Director WADDINGTON, Robert has been resigned. The company operates in "Other software publishing".


Current Directors

Director
MARTIN, Ian Paul
Appointed Date: 01 May 2014
65 years old
Director
WEBSTER, Marc
Appointed Date: 14 August 2013
46 years old

Resigned Directors

Director
WADDINGTON, Robert
Resigned: 04 March 2015
Appointed Date: 03 April 2013
57 years old

Persons With Significant Control

Mr Martin Robert Davidson Reith
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HYPERSONICA LIMITED Events

26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
15 Aug 2016
Confirmation statement made on 29 July 2016 with updates
14 Jun 2016
Registered office address changed from C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW England to C/O Ballard Dale Syree Watson Llp Oakmoore Court, 11C Kingswood Road Hampton Lovett Droitwich Worcestershire WR9 0QH on 14 June 2016
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
18 Aug 2015
Registered office address changed from C/O Arthur G Mead Adam House 1 Fitzroy Square London W1T 5HE to C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 18 August 2015
...
... and 10 more events
20 Jan 2014
Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 100
20 Jan 2014
Director's details changed for Mr Robert Waddington on 3 April 2013
14 Aug 2013
Appointment of Mr Marc Webster as a director
05 Jun 2013
Registered office address changed from 12 Wendover Road London NW10 4RT United Kingdom on 5 June 2013
03 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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