HYPERTAC LIMITED

Overview

Company Name	HYPERTAC LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01237555
Jurisdiction	England/Wales
Date of Creation	Dec 15, 1975

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HYPERTAC LIMITED?

Manufacture of telegraph and telephone apparatus and equipment (26301) / Manufacturing

Where is HYPERTAC LIMITED located?

Registered Office Address	Level 10 255 Blackfriars Road SE1 9AX London England
Undeliverable Registered Office Address	No

What were the previous names of HYPERTAC LIMITED?

Previous Company Names
Company Name	From	Until
MEXPORT INTERNATIONAL (BEARINGS) LIMITED	Dec 15, 1975	Dec 15, 1975

What are the latest accounts for HYPERTAC LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for HYPERTAC LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 04, 2025
Next Confirmation Statement Due	Dec 18, 2025
Next Confirmation Statement Made Up To	Dec 04, 2024
Overdue	No

What are the latest filings for HYPERTAC LIMITED?

Filings
Date	Description	Document	Type
Mar 27, 2025	Accounts for a dormant company made up to Jul 31, 2024	10 pages	AA

Dec 10, 2024	Confirmation statement made on Dec 04, 2024 with no updates	3 pages	CS01

Dec 14, 2023	Change of details for Smiths Interconnect Group Limited as a person with significant control on Dec 01, 2023	2 pages	PSC05

Dec 14, 2023	Confirmation statement made on Dec 04, 2023 with no updates	3 pages	CS01

Dec 04, 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 Dec 04, 2023	1 pages	AD01

Nov 21, 2023	Accounts for a dormant company made up to Jul 31, 2023	10 pages	AA

May 09, 2023	Termination of appointment of David Robert Lewis as a director on Apr 27, 2023	1 pages	TM01

May 05, 2023	Appointment of James Voyle as a director on Apr 27, 2023	2 pages	AP01

Mar 06, 2023	Accounts for a dormant company made up to Jul 31, 2022	10 pages	AA

Dec 13, 2022	Confirmation statement made on Dec 04, 2022 with no updates	3 pages	CS01

Feb 10, 2022	Accounts for a dormant company made up to Jul 31, 2021	10 pages	AA

Dec 09, 2021	Confirmation statement made on Dec 04, 2021 with no updates	3 pages	CS01

Nov 05, 2021	Termination of appointment of Eric Lakin as a secretary on Nov 02, 2021	1 pages	TM02

Nov 03, 2021	Termination of appointment of Paul Harris as a director on Oct 29, 2021	1 pages	TM01

Nov 03, 2021	Appointment of Mark Simon Kelleher as a director on Oct 29, 2021	2 pages	AP01

Mar 25, 2021	Accounts for a dormant company made up to Jul 31, 2020	10 pages	AA

Dec 04, 2020	Confirmation statement made on Dec 04, 2020 with no updates	3 pages	CS01

Oct 08, 2020	Change of details for Smiths Interconnect Group Limited as a person with significant control on Oct 07, 2020	2 pages	PSC05

Oct 08, 2020	Registered office address changed from Unit 130 Centennial Park Elstree Hertfordshire WD6 3TJ to Unit 130 Centennial Park Elstree Hertfordshire WD6 3SE on Oct 08, 2020	1 pages	AD01

Dec 13, 2019	Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Deloitte Llp 2 New Street Square London EC4A 3BZ	1 pages	AD02

Dec 10, 2019	Confirmation statement made on Dec 04, 2019 with no updates	3 pages	CS01

Sep 17, 2019	Accounts for a dormant company made up to Jul 31, 2019	10 pages	AA

Jun 18, 2019	Termination of appointment of Neil William Temple as a director on Jun 11, 2019	1 pages	TM01

Jun 18, 2019	Appointment of David Robert Lewis as a director on Jun 11, 2019	2 pages	AP01

Dec 10, 2018	Confirmation statement made on Dec 04, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of HYPERTAC LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KELLEHER, Mark Simon 255 Blackfriars Road SE1 9AX London Level 10 England	Oct 29, 2021		Director	255 Blackfriars Road SE1 9AX London Level 10 England	United Kingdom	British	1969-12	Vp, Operations	276516130001
VOYLE, James Anthony 255 Blackfriars Road SE1 9AX London Level 10 England	Apr 27, 2023		Director	255 Blackfriars Road SE1 9AX London Level 10 England	United Kingdom	British	1973-10	Accountant	308721110001
ANGELO, Jay Thomas 350 Conejo Ridge Avenue Thousand Oaks California C/O Smiths Interconnect 91361 Usa	Mar 31, 2011	Feb 03, 2014	Secretary	350 Conejo Ridge Avenue Thousand Oaks California C/O Smiths Interconnect 91361 Usa					159093520001
BURDETT, Neil Robert 765 Finchley Road NW11 8DS London	Dec 11, 2000	Mar 31, 2011	Secretary	765 Finchley Road NW11 8DS London		British			188620003
HEITMANN, Mary Conejo Ridge Avenue 91361 Thousand Oaks 350 California Usa	Mar 13, 2014	Sep 30, 2016	Secretary	Conejo Ridge Avenue 91361 Thousand Oaks 350 California Usa					187203090001
LAKIN, Eric Centennial Park Elstree WD6 3SE Hertfordshire Unit 130 United Kingdom	Dec 11, 2017	Nov 02, 2021	Secretary	Centennial Park Elstree WD6 3SE Hertfordshire Unit 130 United Kingdom					241106110001
MCINNES, Alain Charles Centennial Park WD6 3TJ Elstree Unit 130 Hertfordshire	Sep 30, 2016	Dec 11, 2017	Secretary	Centennial Park WD6 3TJ Elstree Unit 130 Hertfordshire					220152860001
SMITH, Alan 37 Pattison Road NW2 2HL London		Dec 11, 2000	Secretary	37 Pattison Road NW2 2HL London		British			32394380001
CALLEN, Jean-Yves Waterloo Road NW2 7UH London 36-38	Mar 31, 2011	Sep 30, 2013	Director	Waterloo Road NW2 7UH London 36-38	France	French	1955-9	Managing Director	159071110001
CAMPBELL, Archibald Fraser Lyndon Mead Sandridge AL4 9EX St. Albans 3 Herts	Nov 01, 1993	Dec 31, 1998	Director	Lyndon Mead Sandridge AL4 9EX St. Albans 3 Herts		British	1954-6	Accountant	133108470001
CARTER, Roland Henry Clyne Brownlow Mews WC1N 2LQ London 27 United Kingdom	Jun 01, 2006	Sep 22, 2015	Director	Brownlow Mews WC1N 2LQ London 27 United Kingdom	United Kingdom	British	1967-1	Chartered Engineer	114294540002
DENT, Peter William Centennial Park WD6 3TJ Elstree Unit 130 Hertfordshire United Kingdom	Jun 01, 2006	Sep 22, 2015	Director	Centennial Park WD6 3TJ Elstree Unit 130 Hertfordshire United Kingdom	England	British	1966-3	Managing Director	114294470001
EATON, Andrew Centennial Park WD6 3TJ Elstree Unit 130 Hertfordshire United Kingdom	Sep 30, 2013	Jun 30, 2015	Director	Centennial Park WD6 3TJ Elstree Unit 130 Hertfordshire United Kingdom	United Kingdom	British	1966-3	Financial & Commercial Director	74319380002
ELLIS, Roger Clive Green Pastures Rosewood Way Farnham Common SL2 3QD Slough Berks	Mar 26, 2002	Jun 01, 2006	Director	Green Pastures Rosewood Way Farnham Common SL2 3QD Slough Berks		British	1943-2	Director	32408360001
ELLIS, Roger Clive Green Pastures Rosewood Way Farnham Common SL2 3QD Slough Berks		May 22, 2000	Director	Green Pastures Rosewood Way Farnham Common SL2 3QD Slough Berks		British	1943-2	Director	32408360001
FAGNANT, Tess, Managing Director 2 The Grove Flat 5 Ealing W5 5LH London	Apr 01, 1997	Jul 31, 1998	Director	2 The Grove Flat 5 Ealing W5 5LH London		American	1954-3	Management	52401920001
FREEDMAN, Simon Michael 44 Beechcroft Avenue KT3 3EE New Malden Surrey	Jun 01, 2006	Dec 31, 2010	Director	44 Beechcroft Avenue KT3 3EE New Malden Surrey	England	British	1965-2	Finance Director	114294520001
GRACE, Raymond Thomas Brooklyndrews Avenue 8 Harthall Lane WD4 8JH Kings Langley Hertfordshire		Jul 31, 1998	Director	Brooklyndrews Avenue 8 Harthall Lane WD4 8JH Kings Langley Hertfordshire		British	1937-5	Director	32408370002
HARDCASTLE, Graham Stuart Finchley Road NW11 8DS London 765	Mar 26, 2002	Jun 01, 2006	Director	Finchley Road NW11 8DS London 765		British	1964-12	Accountant	74596050001
HARRIS, Paul Centennial Park Elstree WD6 3SE Hertfordshire Unit 130 United Kingdom	Sep 22, 2015	Oct 29, 2021	Director	Centennial Park Elstree WD6 3SE Hertfordshire Unit 130 United Kingdom	United Kingdom	British	1957-11	President Smiths Connectors	201991910001
HAYES, Paul Andrew 21 Silk Mill Road Redbourn AL3 7GE St. Albans Hertfordshire	May 22, 2000	Oct 31, 2004	Director	21 Silk Mill Road Redbourn AL3 7GE St. Albans Hertfordshire		British	1966-10	Chartered Accountant	47679660003
JONES, Anthony Thomas 22 Minsterley Avenue TW17 8QT Shepperton Middlesex	Jun 01, 1996	Feb 13, 1997	Director	22 Minsterley Avenue TW17 8QT Shepperton Middlesex		British	1940-2	Chartered Engineer	4007680001
JONES, Martin Hartley, Dr 5 Wingate Close CB2 2HW Trumpington Cambridgeshire	Feb 01, 1995	May 22, 2000	Director	5 Wingate Close CB2 2HW Trumpington Cambridgeshire	United Kingdom	British	1942-8	Director	42145000001
LEWIS, David Robert Centennial Park Elstree WD6 3SE Hertfordshire Unit 130 United Kingdom	Jun 11, 2019	Apr 27, 2023	Director	Centennial Park Elstree WD6 3SE Hertfordshire Unit 130 United Kingdom	United Kingdom	British	1991-7	Finance Manager	259618680001
PHIPSON, Stephen 40 Manor Road IG7 5PE Chigwell Essex	May 22, 2000	Jun 01, 2006	Director	40 Manor Road IG7 5PE Chigwell Essex		British	1961-12	Managing Director	70716640003
SHEPHERD, Brian 2 Wendover Heights Wendover HP22 6PH Aylesbury Bickinghamshire		Apr 17, 1998	Director	2 Wendover Heights Wendover HP22 6PH Aylesbury Bickinghamshire		British	1937-4	Director	89026090001
TEMPLE, Neil William Centennial Park WD6 3TJ Elstree Unit 130 Hertfordshire United Kingdom	Sep 22, 2015	Jun 11, 2019	Director	Centennial Park WD6 3TJ Elstree Unit 130 Hertfordshire United Kingdom	England	British	1973-5	Accountant	201954440001
TRACEY, Damian James 3 Dale Walk Ducklington OX29 7TR Witney Oxfordshire	May 22, 2000	Jul 31, 2002	Director	3 Dale Walk Ducklington OX29 7TR Witney Oxfordshire	England	United Kingdom	1965-9	Director	74940430002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HYPERTAC LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Smiths Interconnect Group Limited

Apr 06, 2016

Blackfriars Road

Level 10

SE1 9AX London

255

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	06641403

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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