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Hypertec Limited
Hypertec Limited is an active company incorporated on 4 October 1996 with the registered office located in Burnley, Lancashire. Hypertec Limited was registered 29 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03258927
Private limited company
Age
29 years
Incorporated
4 October 1996
Size
Medium
Turnover is under
£54M
Balance sheet is under
£27M
Under
250 employees
Confirmation
Submitted
Dated
4 October 2025
(2 months ago)
Next confirmation dated
4 October 2026
Due by
18 October 2026
(10 months remaining)
Last change occurred
1 month ago
Accounts
Due Soon
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(23 days remaining)
Learn more about Hypertec Limited
Contact
Update Details
Address
Technology House Magnesium Way
Hapton
Burnley
BB12 7BF
United Kingdom
Same address for the past
7 years
Companies in BB12 7BF
Telephone
08448792282
Email
Available in Endole App
Website
Keytools.co.uk
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Rod McCarthy
Director • Irish • Lives in Ireland • Born in Dec 1969
Timothy David Griffin
Director • British • Lives in UK • Born in Feb 1967
Adam Robert Turner
Director • British • Lives in England • Born in Sep 1978
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Exertis (UK) Ltd
Timothy David Griffin is a mutual person.
Active
G8 Technologies Limited
Timothy David Griffin is a mutual person.
Active
MTR Group Limited
Timothy David Griffin is a mutual person.
Active
TG-XL. Limited
Timothy David Griffin is a mutual person.
Active
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Brands
Hypertec Ltd
Hypertec Ltd is an IT distributor and provider of PC, server, and networking solutions.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£2.81M
Decreased by £1.12M (-29%)
Turnover
£34.45M
Decreased by £3.8M (-10%)
Employees
60
Increased by 2 (+3%)
Total Assets
£14.08M
Decreased by £1.37M (-9%)
Total Liabilities
-£5.11M
Decreased by £1.82M (-26%)
Net Assets
£8.97M
Increased by £448K (+5%)
Debt Ratio (%)
36%
Decreased by 8.54% (-19%)
See 10 Year Full Financials
Latest Activity
Notification of PSC Statement
17 Days Ago on 20 Nov 2025
Michael Andrew John Sudlow Resigned
24 Days Ago on 13 Nov 2025
Mr Rod Mccarthy Appointed
24 Days Ago on 13 Nov 2025
Exertis (Holdings) Ltd (PSC) Resigned
1 Month Ago on 31 Oct 2025
New Charge Registered
1 Month Ago on 31 Oct 2025
New Charge Registered
1 Month Ago on 31 Oct 2025
Confirmation Submitted
1 Month Ago on 20 Oct 2025
Exertis (Uk) Ltd (PSC) Resigned
3 Months Ago on 17 Aug 2025
Exertis (Holdings) Ltd (PSC) Appointed
3 Months Ago on 17 Aug 2025
Full Accounts Submitted
11 Months Ago on 27 Dec 2024
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Get Credit Report
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Documents
Cessation of Exertis (Holdings) Ltd as a person with significant control on 31 October 2025
Submitted on 20 Nov 2025
Notification of a person with significant control statement
Submitted on 20 Nov 2025
Appointment of Mr Rod Mccarthy as a director on 13 November 2025
Submitted on 13 Nov 2025
Termination of appointment of Michael Andrew John Sudlow as a director on 13 November 2025
Submitted on 13 Nov 2025
Memorandum and Articles of Association
Submitted on 6 Nov 2025
Resolutions
Submitted on 6 Nov 2025
Registration of charge 032589270008, created on 31 October 2025
Submitted on 4 Nov 2025
Registration of charge 032589270009, created on 31 October 2025
Submitted on 4 Nov 2025
Confirmation statement made on 4 October 2025 with updates
Submitted on 20 Oct 2025
Notification of Exertis (Holdings) Ltd as a person with significant control on 17 August 2025
Submitted on 13 Sep 2025
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Repayment History
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