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HYPER TECHNOLOGIES LIMITED

HYPER TECHNOLOGIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHYPER TECHNOLOGIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08034507
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HYPER TECHNOLOGIES LIMITED?

    • Repair of machinery (33120) / Manufacturing

    Where is HYPER TECHNOLOGIES LIMITED located?

    Registered Office Address
    60 Torrington Way Torrington Way
    SM4 5QA Morden
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HYPER TECHNOLOGIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for HYPER TECHNOLOGIES LIMITED?

    Last Confirmation Statement Made Up ToDec 22, 2025
    Next Confirmation Statement DueJan 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 22, 2024
    OverdueNo

    What are the latest filings for HYPER TECHNOLOGIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 30, 2024

    		3 pagesAA

    Confirmation statement made on Dec 22, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from 12 the Rosbeberys the Roseberys Epsom KT18 5JB England to 60 Torrington Way Torrington Way Morden SM4 5QA on Oct 03, 2024

    		1 pagesAD01

    Registered office address changed from 60 Torrington Way Morden Surrey SM4 5QA to 12 the Rosbeberys the Roseberys Epsom KT18 5JB on Jun 05, 2024

    		1 pagesAD01

    Confirmation statement made on Dec 22, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    		8 pagesAA

    Confirmation statement made on Dec 22, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		3 pagesAA

    Confirmation statement made on Dec 22, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		3 pagesAA

    Micro company accounts made up to Apr 30, 2020

    		3 pagesAA

    Confirmation statement made on Dec 22, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Dec 22, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 22, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Dec 22, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		2 pagesAA

    Total exemption small company accounts made up to Apr 30, 2016

    		3 pagesAA

    Confirmation statement made on Dec 22, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2015

    		3 pagesAA

    Annual return made up to Dec 22, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2015

    Statement of capital on Dec 22, 2015

    • Capital: GBP 10
    		SH01

    Annual return made up to Apr 17, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2015

    Statement of capital on Jul 14, 2015

    • Capital: GBP 10
    		SH01

    Registered office address changed from 60 Torrington Way Morden SM4 5QA to 60 Torrington Way Morden Surrey SM4 5QA on Jul 14, 2015

    		1 pagesAD01

    Total exemption small company accounts made up to Apr 30, 2014

    		3 pagesAA
    View All Filings

    Who are the officers of HYPER TECHNOLOGIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SINNATHURAI, Suresh
    Torrington Way
    SM4 5QA Morden
    60
    United Kingdom
    		Director
    Torrington Way
    SM4 5QA Morden
    60
    United Kingdom
    		EnglandDutchDirector133346590001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HYPER TECHNOLOGIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Suresh Sinnathurai
    Torrington Way
    SM4 5QA Morden
    60 Torrington Way
    England
    		Apr 06, 2016
    Torrington Way
    SM4 5QA Morden
    60 Torrington Way
    England
    		No
    Nationality: Dutch
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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.
    • license: CC0