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Hypertac Limited

Hypertac Limited is a dormant company incorporated on 15 December 1975 with the registered office located in London, Greater London. Hypertac Limited was registered 49 years ago.
Status
Dormant
Dormant since 13 years ago
Company No
01237555
Private limited company
Age
49 years
Incorporated 15 December 1975
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 December 2024 (11 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Aug ⟶ 31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Learn more about Hypertac Limited
Contact Update Details
Address
Level 10
255 Blackfriars Road
London
SE1 9AX
England
Address changed on 4 Dec 2023 (1 year 11 months ago)
Previous address was Unit 130 Centennial Park Elstree Hertfordshire WD6 3SE United Kingdom
Telephone
02082362400
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr James Anthony Voyle
Director • Accountant • British • Lives in UK • Born in Oct 1973
Mark Simon Kelleher
Director • VP, Operations • British • Lives in UK • Born in Dec 1969
Smiths Interconnect Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Smiths Industries Industrial Group Limited
Mark Simon Kelleher and Mr James Anthony Voyle are mutual people.
Active
Flexible Ducting, Limited
Mark Simon Kelleher and Mr James Anthony Voyle are mutual people.
Active
Smiths Interconnect Group Limited
Mark Simon Kelleher is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul ⟶ 31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
7 Months Ago on 27 Mar 2025
Confirmation Submitted
10 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 10 Months Ago on 14 Dec 2023
Registered Address Changed
1 Year 11 Months Ago on 4 Dec 2023
Smiths Interconnect Group Limited (PSC) Details Changed
1 Year 11 Months Ago on 1 Dec 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 21 Nov 2023
David Robert Lewis Resigned
2 Years 6 Months Ago on 27 Apr 2023
James Voyle Appointed
2 Years 6 Months Ago on 27 Apr 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 6 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 13 Dec 2022
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Documents
Accounts for a dormant company made up to 31 July 2024
Submitted on 27 Mar 2025
Confirmation statement made on 4 December 2024 with no updates
Submitted on 10 Dec 2024
Change of details for Smiths Interconnect Group Limited as a person with significant control on 1 December 2023
Submitted on 14 Dec 2023
Confirmation statement made on 4 December 2023 with no updates
Submitted on 14 Dec 2023
Registered office address changed from Unit 130 Centennial Park Elstree Hertfordshire WD6 3SE United Kingdom to Level 10 255 Blackfriars Road London SE1 9AX on 4 December 2023
Submitted on 4 Dec 2023
Accounts for a dormant company made up to 31 July 2023
Submitted on 21 Nov 2023
Termination of appointment of David Robert Lewis as a director on 27 April 2023
Submitted on 9 May 2023
Appointment of James Voyle as a director on 27 April 2023
Submitted on 5 May 2023
Accounts for a dormant company made up to 31 July 2022
Submitted on 6 Mar 2023
Confirmation statement made on 4 December 2022 with no updates
Submitted on 13 Dec 2022
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Repayment History
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