HYPERSONICA LIMITED
Company is dissolved
General Information
NAME
HYPERSONICA LIMITED
COMPANY NUMBER
08470493
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58290 -
Other software publishing
INCORPORATION DATE
03/04/2013
(11 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/07/2020
ACCOUNTS MADE UP TO
30/04/2020
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PREVIOUS NAMES
This company does not have any previous names.
WORCESTERSHIRE
WR9 0QH
Oakmoore Court
11C Kingswood Road
Hampton Lovett
Droitwich, Worcestershire
WR9 0QH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Laurence Charles Neil Blackall (908062481) Appointed |
| 22/11/2023 | New Board Member Ian Paul Martin (903101077) Appointed |
| 12/10/2023 | New Board Member Laurence Charles Neil Blackall (908062481) Appointed |
Credit Risk Overview
Want to learn more about HYPERSONICA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HYPERSONICA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HYPERSONICA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/04/2013 - 04/03/2015 (1 years and 11 months) Born in Jun 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
14/08/2013 - 29/03/2017 (3 years and 7 months) Born in May 1979 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1960 |
Resigned | Director |
Current: 2 Past: 52 |
View Report |
|
Born in Aug 1950 |
Resigned | Director |
Current: 2 Past: 70 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Laurence Charles Neil Blackall (908062481) Appointed |
| 22/11/2023 | New Board Member Ian Paul Martin (903101077) Appointed |
| 12/10/2023 | New Board Member Laurence Charles Neil Blackall (908062481) Appointed |
| 03/08/2023 | New Board Member Ian Paul Martin (903101077) Appointed |
| 03/11/2020 | New Accounts filed |
| 11/08/2020 | New Confirmation Statement filed |
| 02/02/2020 | New Accounts filed |
| 06/08/2019 | New Confirmation Statement filed |
| 05/05/2019 | New Accounts filed |
| 05/02/2019 | New Company Secretary Robert David Surrell Wood (925487733) Appointed |
| 02/08/2018 | New Confirmation Statement filed |
| 02/09/2017 | New Accounts filed |
| 04/08/2017 | New Annual Return filed |
| 31/03/2017 | Marc Webster (918058143) has left the board |
| 31/03/2017 | New Board Member Laurence Charles Neil Blackall (908062481) Appointed |
| 02/02/2017 | New Accounts filed |
| 19/08/2016 | New Annual Return filed |
| 16/06/2016 | Change in Reg. Office |
| 03/02/2016 | New Accounts filed |
| 03/02/2016 | New Accounts filed |
| 20/08/2015 | Change in Reg. Office |
| 02/08/2015 | New Annual Return filed |
| 12/06/2015 | New Annual Return filed |
| 10/06/2015 | Robert Waddington (917711499) has left the board |
| 17/02/2015 | New Accounts filed |
| 17/02/2015 | New Annual Return filed |
| 16/02/2015 | New Board Member Ian Paul Martin (903101077) Appointed |
| 24/01/2014 | New Annual Return filed |
| 16/08/2013 | New Board Member Marc Webster (918058143) Appointed |
| 07/06/2013 | Change in Reg. Office |
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