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HYPERTEK (TRUST) HOLDING LIMITED
Non-Trading
General Information
NAME
HYPERTEK (TRUST) HOLDING LIMITED
COMPANY NUMBER
01859671
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
30/10/1984
(40 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/05/1986
28/06/2005
HYPERTEK HOLDING LTD
View all previous names
Previous Names
15/05/1986 28/06/2005 HYPERTEK HOLDING LTD
30/10/1984 15/05/1986 HYPERTEK LIMITED
LONDON
SW4 7SH
11 Bedford Road
Clapham North
London
SW4 7SH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 08/02/2024 | Event: New Accounts filed |
Date: 07/02/2024 | Event: Kwesi Amihyia (904397019) has left the board |
Date: 05/01/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HYPERTEK (TRUST) HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HYPERTEK (TRUST) HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HYPERTEK (TRUST) HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
11/11/1996 - Present (28years) Born in Jun 1958 (age: 66) |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
02/04/2014 - Present (10 years and 8 months) Born in Jun 1947 (age: 77) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 1 |
View Report |
19/04/2019 - Present (5 years and 7 months) Born in Apr 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
31/12/1991 - 03/07/2012 (20 years and 6 months) Born in Nov 1933 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Director: 02/09/2011 - 11/04/2016 (4 years and 7 months) Secretary: 31/12/1991 - 10/12/2018 (26 years and 11 months) Born in Aug 1947 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 3 Past: 9 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 08/02/2024 | Event: New Accounts filed |
Date: 07/02/2024 | Event: Kwesi Amihyia (904397019) has left the board |
Date: 05/01/2024 | Event: New Confirmation Statement filed |
Date: 07/01/2023 | Event: New Accounts filed |
Date: 05/01/2023 | Event: New Confirmation Statement filed |
Date: 08/01/2022 | Event: New Accounts filed |
Date: 08/01/2022 | Event: New Confirmation Statement filed |
Date: 05/02/2021 | Event: New Confirmation Statement filed |
Date: 04/02/2021 | Event: New Confirmation Statement filed |
Date: 28/01/2021 | Event: New Accounts filed |
Date: 25/01/2021 | Event: New Accounts filed |
Date: 07/01/2021 | Event: New Confirmation Statement filed |
Date: 07/01/2020 | Event: New Confirmation Statement filed |
Date: 24/04/2019 | Event: New Board Member Jose MacEda Nacho (925774227) Appointed |
Date: 21/01/2019 | Event: Phyllis Ramnarace (900297971) has left the board |
Date: 21/01/2019 | Event: New Accounts filed |
Date: 05/01/2019 | Event: New Confirmation Statement filed |
Date: 19/09/2018 | Event: New Accounts filed |
Date: 04/01/2018 | Event: New Confirmation Statement filed |
Date: 29/08/2017 | Event: New Accounts filed |
Date: 15/01/2017 | Event: New Confirmation Statement filed |
Date: 27/05/2016 | Event: Suparna Sircar (917890271) has left the board |
Date: 15/04/2016 | Event: New Board Member Suparna Sircar (917890271) Appointed |
Date: 14/04/2016 | Event: Suparna Sircar (917890271) has left the board |
Date: 14/04/2016 | Event: New Accounts filed |
Date: 24/01/2016 | Event: New Confirmation Statement filed |
Date: 04/11/2015 | Event: Mohun Ramdhun (902231380) has left the board |
Date: 04/11/2015 | Event: New Accounts filed |
Date: 17/02/2015 | Event: Jacob Olayioye (904516359) has left the board |
Date: 19/01/2015 | Event: New Confirmation Statement filed |
Date: 21/05/2014 | Event: Prusram Jimmy Ramdhun (918757720) has left the board |
Date: 21/05/2014 | Event: Suparna Sircar (918757726) has left the board |
Date: 21/05/2014 | Event: New Board Member Suparna Sircar (917890271) Appointed |
Date: 21/05/2014 | Event: New Board Member Prusram Jimmy Ramdhun (902045592) Appointed |
Date: 14/05/2014 | Event: New Board Member Suparna Sircar (918757726) Appointed |
Date: 14/05/2014 | Event: New Board Member Prusram Jimmy Ramdhun (918757720) Appointed |
Date: 15/02/2014 | Event: New Accounts filed |
Date: 29/01/2014 | Event: New Confirmation Statement filed |
Date: 19/02/2013 | Event: New Confirmation Statement filed |
Date: 06/02/2013 | Event: New Accounts filed |
Date: 12/01/2013 | Event: New Confirmation Statement filed |
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