HYPERLOGIC LIMITED
Active - Accounts Filed
General Information
NAME
HYPERLOGIC LIMITED
COMPANY NUMBER
09268713
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
17/10/2014
(10 years and 1 months old)
WEBSITE
www.hyperlogic.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/07/2024
ACCOUNTS MADE UP TO
28/02/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
STAFFORDSHIRE
ST15 8NA
Telephone: 01785363003
TPS: No
3 Diamond Way
Stone Business Park
Stone
Staffordshire
ST15 0SD
Telephone: 363003
17 Lichfield Street
Stone
Staffordshire
ST15 8NA
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 |
|---|---|---|
| COPPERSALT LIMITED | Company is dissolved | View Report |
| HYPERLOGIC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | New Confirmation Statement filed |
| 09/08/2024 | New Accounts filed |
| 08/04/2024 | Antony Leyland Johnson (905102435) has left the board |
Credit Risk Overview
Want to learn more about HYPERLOGIC 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 HYPERLOGIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HYPERLOGIC 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/12/2023 - Present (1years) Born in N/A |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
07/12/2023 - Present (1years) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/04/2024 - Present (8 months) Born in Jul 1993 (age: 31) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
17/10/2014 - Present (10 years and 1 months) Born in Dec 1967 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
|
17/10/2014 - Present (10 years and 1 months) Born in Feb 1970 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COPPERSALT LIMITED | Company is dissolved | View Report |
| HYPERLOGIC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | New Confirmation Statement filed |
| 09/08/2024 | New Accounts filed |
| 08/04/2024 | Antony Leyland Johnson (905102435) has left the board |
| 08/04/2024 | New Board Member Abdel Kerim Baccari (929380190) Appointed |
| 14/12/2023 | New Board Member UK FARMCARE LIMITED (928675610) Appointed |
| 12/12/2023 | Peter James Plant (911307550) has left the board |
| 12/12/2023 | New Board Member UK FARMCARE LIMITED (931685434) Appointed |
| 02/08/2023 | New Accounts filed |
| 29/07/2023 | New Confirmation Statement filed |
| 27/07/2023 | James Gerard Allcock (923178702) has left the board |
| 06/08/2022 | New Confirmation Statement filed |
| 03/08/2022 | New Accounts filed |
| 03/11/2021 | New Confirmation Statement filed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Confirmation Statement filed |
| 03/11/2021 | New Accounts filed |
| 04/11/2020 | New Accounts filed |
| 06/09/2020 | New Confirmation Statement filed |
| 22/07/2020 | New Confirmation Statement filed |
| 06/03/2020 | Christopher Damian Watson (919183792) has left the board |
| 06/11/2019 | New Confirmation Statement filed |
| 04/08/2019 | New Accounts filed |
| 12/11/2018 | New Confirmation Statement filed |
| 03/08/2018 | New Accounts filed |
| 03/07/2018 | New Confirmation Statement filed |
| 31/10/2017 | New Confirmation Statement filed |
| 30/10/2017 | New Board Member James Gerard Allcock (923178702) Appointed |
| 30/10/2017 | New Board Member Peter James Plant (911307550) Appointed |
| 22/02/2017 | New Accounts filed |
| 01/11/2016 | New Annual Return filed |
| 18/07/2016 | New Accounts filed |
| 17/11/2015 | New Annual Return filed |
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