HYPERGLANCE LIMITED
Active - Accounts Filed
General Information
NAME
HYPERGLANCE LIMITED
COMPANY NUMBER
06278143
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
13/06/2007
(17 years and 6 months old)
WEBSITE
www.hyperglance.com
CONFIRMATION STATEMENT MADE UP TO
13/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
11/08/2010
13/08/2015
REAL-STATUS LIMITED
View all previous names
LONDON
EC4M 7JN
Telephone: 02035193036
TPS: No
Office 7 35-37 Ludgate Hill
London
EC4M 7JN
Telephone: 35193036
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 19/06/2024 | New Confirmation Statement filed |
| 24/10/2023 | New Accounts filed |
| 17/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HYPERGLANCE 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 HYPERGLANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HYPERGLANCE 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 |
|---|---|---|---|---|
|
16/02/2011 - 15/07/2010 (7 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
26/04/2014 - Present (10 years and 7 months) Born in May 1957 (age: 67) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
17/09/2021 - Present (3 years and 2 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
30/06/2022 - Present (2 years and 5 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/06/2007 - Present (17 years and 6 months) Born in Jan 1974 |
Resigned | Secretary |
Current: 0 Past: 142 |
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 |
|---|---|
| 19/06/2024 | New Confirmation Statement filed |
| 24/10/2023 | New Accounts filed |
| 17/06/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Accounts filed |
| 12/07/2022 | New Board Member Steven Robinson Jr. (929782365) Appointed |
| 22/06/2022 | New Confirmation Statement filed |
| 25/12/2021 | New Accounts filed |
| 22/09/2021 | New Board Member Andrew Edward French (926007659) Appointed |
| 22/09/2021 | New Board Member Andrew Edward French (926007659) Appointed |
| 22/06/2021 | New Confirmation Statement filed |
| 22/01/2021 | New Accounts filed |
| 28/08/2020 | Change in Reg. Office |
| 22/06/2020 | New Confirmation Statement filed |
| 15/01/2020 | Change in Reg. Office |
| 08/11/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 19/10/2018 | New Accounts filed |
| 24/06/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 06/07/2017 | New Annual Return filed |
| 10/03/2017 | Change in Reg. Office |
| 20/02/2017 | Michael John McLean (905795565) has left the board |
| 12/01/2017 | New Accounts filed |
| 18/06/2016 | New Annual Return filed |
| 14/01/2016 | New Accounts filed |
| 19/06/2015 | New Annual Return filed |
| 25/03/2015 | New Accounts filed |
| 14/07/2014 | New Annual Return filed |
| 11/07/2014 | Leslie Peter Fraser (918564673) has left the board |
| 11/07/2014 | New Board Member Kirti Patel (916041726) Appointed |
| 16/06/2014 | Change in Reg. Office |
| 07/03/2014 | New Board Member Leslie Peter Fraser (918564673) Appointed |
| 16/09/2013 | Martin William Brown (909567395) has left the board |
| 16/09/2013 | Edward Keith Barlow (915445226) has left the board |
| 28/08/2013 | Christopher John Leslie Doran (909580944) has left the board |
| 16/07/2013 | New Accounts filed |
| 02/07/2013 | New Annual Return filed |
| 01/07/2013 | Change in Reg. Office |
| 19/04/2013 | New Board Member Michael John McLean (905795565) Appointed |
| 19/04/2013 | Change in Reg. Office |
| 05/04/2013 | New Board Member Edward Keith Barlow (915445226) Appointed |
| 05/04/2013 | Edward Keith Barlow (917696688) has left the board |
| 18/01/2013 | Michael Ashton (915287805) has left the board |
| 18/01/2013 | Change in Reg. Office |
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