HYPERSECURITY LIMITED

Overview

Company Name	HYPERSECURITY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	11881993
Jurisdiction	England/Wales
Date of Creation	Mar 14, 2019
Date of Cessation	Feb 28, 2023

Summary

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

What is the purpose of HYPERSECURITY LIMITED?

Other information service activities n.e.c. (63990) / Information and communication

Where is HYPERSECURITY LIMITED located?

Registered Office Address	79 Tonbridge Road Hildenborough TN11 9BH Tonbridge United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of HYPERSECURITY LIMITED?

Previous Company Names
Company Name	From	Until
COMMERCIAL PROPERTY RATINGS LIMITED	Mar 14, 2019	Mar 14, 2019

What are the latest accounts for HYPERSECURITY LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2021

What are the latest filings for HYPERSECURITY LIMITED?

Filings

Date

Description

Document

Type

Feb 28, 2023

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 13, 2022

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 01, 2022

Application to strike the company off the register

1 pages

DS01

Mar 31, 2022

Unaudited abridged accounts made up to Mar 31, 2021

6 pages

Mar 14, 2022

Confirmation statement made on Mar 13, 2022 with no updates

3 pages

CS01

Apr 01, 2021

Unaudited abridged accounts made up to Mar 31, 2020

6 pages

Mar 16, 2021

Confirmation statement made on Mar 13, 2021 with no updates

3 pages

CS01

Mar 19, 2020

Director's details changed for Mr Roger John Bishton on Mar 19, 2020

2 pages

CH01

Mar 19, 2020

Change of details for Mr Roger John Bishton as a person with significant control on Mar 19, 2020

2 pages

PSC04

Mar 19, 2020

Confirmation statement made on Mar 13, 2020 with no updates

3 pages

CS01

May 23, 2019

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	May 23, 2019	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on May 23, 2019	RES15

Mar 14, 2019

Incorporation

10 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Mar 14, 2019	Model articles adopted	MODEL ARTICLES
capital	Mar 14, 2019	Statement of capital on Mar 14, 2019 Capital: GBP 100	SH01

View All Filings

Who are the officers of HYPERSECURITY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BISHTON, Roger John Tonbridge Road Hildenborough TN11 9BH Tonbridge 79 United Kingdom	Mar 14, 2019		Director	Tonbridge Road Hildenborough TN11 9BH Tonbridge 79 United Kingdom		France	British	1967-7		241187260003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HYPERSECURITY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Roger John Bishton Tonbridge Road Hildenborough TN11 9BH Tonbridge 79 United Kingdom	Mar 14, 2019	Tonbridge Road Hildenborough TN11 9BH Tonbridge 79 United Kingdom	No
	Nationality: British Country of Residence: England
	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.
license: CC0