About

Registered Number: 04684013
Date of Incorporation: 03/03/2003 (21 years and 1 month ago)
Company Status: Active
Registered Address: 12 Conqueror Court, Sittingbourne, Kent, ME10 5BH

 

Based in Kent, Hyperium Ltd was registered on 03 March 2003. There is one director listed for this business at Companies House. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HIGHTON, Wendy Ann 09 March 2003 - 1

Filing History

Document Type Date
AA - Annual Accounts 29 September 2020
CS01 - N/A 03 March 2020
AA - Annual Accounts 23 October 2019
CS01 - N/A 04 March 2019
AA - Annual Accounts 13 September 2018
CS01 - N/A 12 March 2018
AA - Annual Accounts 24 November 2017
CS01 - N/A 08 March 2017
AA - Annual Accounts 31 October 2016
AR01 - Annual Return 04 March 2016
AA - Annual Accounts 28 July 2015
AR01 - Annual Return 07 April 2015
CH01 - Change of particulars for director 01 April 2015
CH03 - Change of particulars for secretary 01 April 2015
AA - Annual Accounts 02 July 2014
AR01 - Annual Return 18 March 2014
AA - Annual Accounts 16 October 2013
CH01 - Change of particulars for director 04 April 2013
CH01 - Change of particulars for director 04 April 2013
AD01 - Change of registered office address 04 April 2013
AR01 - Annual Return 27 March 2013
AA - Annual Accounts 19 August 2012
AR01 - Annual Return 29 March 2012
CH01 - Change of particulars for director 29 March 2012
AA - Annual Accounts 25 August 2011
AR01 - Annual Return 26 March 2011
AA - Annual Accounts 23 December 2010
AR01 - Annual Return 29 March 2010
CH01 - Change of particulars for director 28 March 2010
CH01 - Change of particulars for director 28 March 2010
AA - Annual Accounts 24 January 2010
363a - Annual Return 20 April 2009
AA - Annual Accounts 02 January 2009
363a - Annual Return 03 March 2008
AA - Annual Accounts 03 March 2008
363a - Annual Return 02 April 2007
AA - Annual Accounts 23 January 2007
363a - Annual Return 17 March 2006
288c - Notice of change of directors or secretaries or in their particulars 17 March 2006
AA - Annual Accounts 13 March 2006
363s - Annual Return 21 March 2005
AA - Annual Accounts 06 January 2005
363s - Annual Return 19 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 April 2003
288a - Notice of appointment of directors or secretaries 10 March 2003
288a - Notice of appointment of directors or secretaries 10 March 2003
288a - Notice of appointment of directors or secretaries 10 March 2003
288b - Notice of resignation of directors or secretaries 10 March 2003
288b - Notice of resignation of directors or secretaries 10 March 2003
NEWINC - New incorporation documents 03 March 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.