HYPERTAC LIMITED

Non-Trading

General Information

NAME
HYPERTAC LIMITED

COMPANY NUMBER
01237555

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
26301 - Manufacture of telegraph and telephone apparatus and equipment

INCORPORATION DATE
15/12/1975 (49years old)

WEBSITE
http://smithsinterconnect.com

CONFIRMATION STATEMENT MADE UP TO
04/12/2024

ACCOUNTS MADE UP TO
31/07/2023

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PREVIOUS NAMES
15/12/1975 23/02/1982
MEXPORT INTERNATIONAL (BEARINGS) LIMITED

REGISTERED ADDRESS

LEVEL 10, 255 BLACKFRIARS ROAD
LONDON
SE1 9AX

Telephone: 02082362400
TPS: No

TRADING ADDRESSES

Level 10
255 Blackfriars Road
London
SE1 9AX
SE1 9AX

Rachel Carr
Elstree
Borehamwood
Hertfordshire
WD6 3SE

Telephone: 82362400

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£1k

TOTAL LIABILITIES

£0

NET ASSETS

£1k

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

19

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/12/2024	Event: New Confirmation Statement filed
Date: 21/12/2023	Event: New Confirmation Statement filed
Date: 25/11/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about HYPERTAC LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£1k

TOTAL LIABILITIES

£0

NET ASSETS

£1k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

19

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SMITHS INTERCONNECT GROUP LTD	Owned: 100.00 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Mark Simon Kelleher 29/10/2021 - Present (3 years and 1 months) Born in Dec 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
James Anthony Voyle 27/04/2023 - Present (1 years and 7 months) Born in Oct 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Alan Smith 04/12/1992 - Present (32years) Born in May 1938	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 206	View Report
Raymond Thomas Grace 04/12/1992 - 31/07/1998 (5 years and 7 months) Born in May 1937	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Brian Shepherd 04/12/1992 - 17/04/1998 (5 years and 4 months) Born in Apr 1937	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
EIS GROUP PUBLIC LIMITED COMPANY	Active - Accounts Filed	View Report
AIR LOG LIMITED	Non-Trading	View Report
FRANCIS SHAW AND COMPANY (MANCHESTER) LIMITED	Non-Trading	View Report
FRANCIS SHAW P L C	Non-Trading	View Report
PROJECT SUGAR LIMITED	Non-Trading	View Report
SMITHS TECHNOLOGIES LIMITED	Company is dissolved	View Report
TIGRUP NO. 14 LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 14/12/2024	Event: New Confirmation Statement filed
Date: 21/12/2023	Event: New Confirmation Statement filed
Date: 25/11/2023	Event: New Accounts filed
Date: 11/05/2023	Event: David Robert Lewis (925961868) has left the board
Date: 10/05/2023	Event: New Board Member James Voyle (930872111) Appointed
Date: 10/03/2023	Event: New Accounts filed
Date: 17/12/2022	Event: New Confirmation Statement filed
Date: 15/02/2022	Event: New Accounts filed
Date: 15/02/2022	Event: New Confirmation Statement filed
Date: 09/11/2021	Event: Eric Lakin (924110611) has left the board
Date: 09/11/2021	Event: Eric Lakin (924110611) has left the board
Date: 09/11/2021	Event: Paul Harris (920199191) has left the board
Date: 09/11/2021	Event: New Board Member Mark Simon Kelleher (927651613) Appointed
Date: 09/11/2021	Event: Eric Lakin (924110611) has left the board
Date: 09/11/2021	Event: Paul Harris (920199191) has left the board
Date: 09/11/2021	Event: New Board Member Mark Simon Kelleher (927651613) Appointed
Date: 09/11/2021	Event: Paul Harris (920199191) has left the board
Date: 09/11/2021	Event: New Board Member Mark Simon Kelleher (927651613) Appointed
Date: 30/03/2021	Event: New Accounts filed
Date: 09/12/2020	Event: New Confirmation Statement filed
Date: 08/12/2020	Event: New Accounts filed
Date: 08/12/2020	Event: New Confirmation Statement filed
Date: 12/10/2020	Event: Change in Reg. Office
Date: 13/12/2019	Event: New Confirmation Statement filed
Date: 20/09/2019	Event: New Accounts filed
Date: 20/06/2019	Event: New Board Member David Robert Lewis (925961868) Appointed
Date: 20/06/2019	Event: Neil William Temple (920195444) has left the board
Date: 14/12/2018	Event: New Confirmation Statement filed
Date: 30/10/2018	Event: New Accounts filed
Date: 28/04/2018	Event: New Accounts filed
Date: 14/12/2017	Event: Alain Charles McInnes (922015286) has left the board
Date: 14/12/2017	Event: New Company Secretary Eric Lakin (924110611) Appointed
Date: 12/12/2017	Event: New Confirmation Statement filed
Date: 02/05/2017	Event: New Accounts filed
Date: 12/12/2016	Event: New Confirmation Statement filed
Date: 09/12/2016	Event: Mary Heitmann (918720309) has left the board
Date: 09/12/2016	Event: New Company Secretary Alain Charles McInnes (922015286) Appointed
Date: 03/11/2016	Event: New Accounts filed
Date: 29/12/2015	Event: New Confirmation Statement filed
Date: 23/10/2015	Event: New Board Member Paul Harris (920199191) Appointed
Date: 22/10/2015	Event: Roland Henry Clyne Carter (911429454) has left the board
Date: 22/10/2015	Event: New Board Member Neil William Temple (920195444) Appointed
Date: 08/10/2015	Event: Andrew Eaton (907431938) has left the board
Date: 08/10/2015	Event: Peter William Dent (911429447) has left the board
Date: 06/05/2015	Event: New Accounts filed
Date: 02/03/2015	Event: Change in Reg. Office
Date: 16/12/2014	Event: New Confirmation Statement filed
Date: 30/04/2014	Event: New Company Secretary Mary Heitmann (918720309) Appointed
Date: 30/04/2014	Event: Jay Thomas Angelo (915909352) has left the board
Date: 15/04/2014	Event: New Accounts filed

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HYPERTAC LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£1k

£0

£1k

People Overview

2

19

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£1k

£0

£1k

Accounts

People Overview

2

19

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™