About

Registered Number: 04339256
Date of Incorporation: 12/12/2001 (22 years and 4 months ago)
Company Status: Active
Registered Address: Unit 15 Enterprise Park, Industrial Estate, Bala, LL23 7NL,

 

Based in Bala, Hyperspin Ltd was registered on 12 December 2001, it's status is listed as "Active". We don't currently know the number of employees at this organisation. The companies directors are Bez, Eckhard, Owen, Rachel.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEZ, Eckhard 12 December 2001 - 1
OWEN, Rachel 27 September 2019 - 1

Filing History

Document Type Date
AA - Annual Accounts 09 July 2020
AD01 - Change of registered office address 01 July 2020
CS01 - N/A 17 December 2019
PSC01 - N/A 17 December 2019
AP01 - Appointment of director 17 December 2019
TM02 - Termination of appointment of secretary 12 December 2019
PSC07 - N/A 12 December 2019
TM01 - Termination of appointment of director 12 December 2019
AA - Annual Accounts 26 September 2019
CS01 - N/A 25 December 2018
AA - Annual Accounts 25 September 2018
CS01 - N/A 12 December 2017
AA - Annual Accounts 28 September 2017
CS01 - N/A 13 December 2016
AA - Annual Accounts 18 September 2016
AR01 - Annual Return 08 January 2016
AA - Annual Accounts 04 September 2015
AR01 - Annual Return 12 December 2014
AA - Annual Accounts 08 September 2014
AR01 - Annual Return 18 December 2013
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 12 December 2012
AA - Annual Accounts 17 September 2012
AR01 - Annual Return 20 December 2011
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 15 December 2010
AA - Annual Accounts 14 September 2010
AR01 - Annual Return 20 January 2010
CH01 - Change of particulars for director 20 January 2010
CH01 - Change of particulars for director 20 January 2010
AA - Annual Accounts 10 August 2009
363a - Annual Return 16 December 2008
AA - Annual Accounts 14 October 2008
363a - Annual Return 27 December 2007
AA - Annual Accounts 22 September 2007
363a - Annual Return 08 January 2007
AA - Annual Accounts 04 September 2006
363s - Annual Return 22 December 2005
AA - Annual Accounts 15 September 2005
363s - Annual Return 04 January 2005
AA - Annual Accounts 23 September 2004
363s - Annual Return 27 January 2004
AA - Annual Accounts 18 August 2003
363s - Annual Return 09 February 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 February 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 February 2002
288b - Notice of resignation of directors or secretaries 13 December 2001
NEWINC - New incorporation documents 12 December 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.