About

Registered Number: 01237555
Date of Incorporation: 15/12/1975 (44 years and 10 months ago)
Company Status: Active
Registered Address: Unit 130 Centennial Park, Elstree, Hertfordshire, WD6 3TJ

 

Founded in 1975, Hypertac Ltd are based in Elstree, Hertfordshire, it has a status of "Active". The companies directors are listed as Lakin, Eric, Angelo, Jay Thomas, Heitmann, Mary, Mcinnes, Alain Charles, Fagnant, Tess, Managing Director, Grace, Raymond Thomas, Jones, Anthony Thomas at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FAGNANT, Tess, Managing Director 01 April 1997 31 July 1998 1
GRACE, Raymond Thomas N/A 31 July 1998 1
Secretary Name Appointed Resigned Total Appointments
LAKIN, Eric 11 December 2017 - 1
ANGELO, Jay Thomas 31 March 2011 03 February 2014 1
HEITMANN, Mary 13 March 2014 30 September 2016 1
MCINNES, Alain Charles 30 September 2016 11 December 2017 1

Filing History

Document Type Date
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 December 2019
CS01 - N/A 10 December 2019
AA - Annual Accounts 17 September 2019
TM01 - Termination of appointment of director 18 June 2019
AP01 - Appointment of director 18 June 2019
CS01 - N/A 10 December 2018
AA - Annual Accounts 26 October 2018
AA - Annual Accounts 24 April 2018
TM02 - Termination of appointment of secretary 12 December 2017
AP03 - Appointment of secretary 12 December 2017
CS01 - N/A 07 December 2017
MR04 - N/A 12 August 2017
MR04 - N/A 12 August 2017
AA - Annual Accounts 27 April 2017
TM02 - Termination of appointment of secretary 07 December 2016
AP03 - Appointment of secretary 07 December 2016
CS01 - N/A 07 December 2016
AA - Annual Accounts 04 May 2016
AR01 - Annual Return 22 December 2015
AP01 - Appointment of director 21 October 2015
AP01 - Appointment of director 20 October 2015
TM01 - Termination of appointment of director 20 October 2015
TM01 - Termination of appointment of director 06 October 2015
TM01 - Termination of appointment of director 06 October 2015
AA - Annual Accounts 01 May 2015
AD01 - Change of registered office address 26 February 2015
AR01 - Annual Return 11 December 2014
RP04 - N/A 12 June 2014
RP04 - N/A 12 June 2014
TM02 - Termination of appointment of secretary 28 April 2014
AP03 - Appointment of secretary 28 April 2014
AA - Annual Accounts 09 April 2014
AR01 - Annual Return 20 December 2013
CH01 - Change of particulars for director 19 December 2013
CH01 - Change of particulars for director 19 December 2013
TM01 - Termination of appointment of director 05 December 2013
AP01 - Appointment of director 05 December 2013
AA - Annual Accounts 01 May 2013
AR01 - Annual Return 24 December 2012
AA - Annual Accounts 10 May 2012
AR01 - Annual Return 09 December 2011
CH01 - Change of particulars for director 10 August 2011
AP03 - Appointment of secretary 05 April 2011
TM02 - Termination of appointment of secretary 04 April 2011
AP01 - Appointment of director 04 April 2011
TM01 - Termination of appointment of director 22 March 2011
AA - Annual Accounts 23 December 2010
AR01 - Annual Return 22 December 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 20 December 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 20 December 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 20 December 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 20 December 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 20 December 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 20 December 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 December 2010
AR01 - Annual Return 15 March 2010
AA - Annual Accounts 03 March 2010
395 - Particulars of a mortgage or charge 11 August 2009
395 - Particulars of a mortgage or charge 05 August 2009
AA - Annual Accounts 08 June 2009
287 - Change in situation or address of Registered Office 02 March 2009
363a - Annual Return 22 January 2009
AA - Annual Accounts 14 April 2008
363a - Annual Return 13 December 2007
395 - Particulars of a mortgage or charge 21 November 2007
AA - Annual Accounts 04 June 2007
363a - Annual Return 15 December 2006
288b - Notice of resignation of directors or secretaries 20 July 2006
288b - Notice of resignation of directors or secretaries 20 July 2006
288b - Notice of resignation of directors or secretaries 20 July 2006
288a - Notice of appointment of directors or secretaries 20 July 2006
288a - Notice of appointment of directors or secretaries 20 July 2006
288a - Notice of appointment of directors or secretaries 20 July 2006
AA - Annual Accounts 18 May 2006
363a - Annual Return 08 February 2006
288b - Notice of resignation of directors or secretaries 28 September 2005
AA - Annual Accounts 03 June 2005
288c - Notice of change of directors or secretaries or in their particulars 05 April 2005
363a - Annual Return 10 February 2005
AA - Annual Accounts 17 May 2004
363a - Annual Return 19 December 2003
AA - Annual Accounts 28 May 2003
AUD - Auditor's letter of resignation 20 March 2003
363a - Annual Return 23 December 2002
288c - Notice of change of directors or secretaries or in their particulars 09 December 2002
288b - Notice of resignation of directors or secretaries 06 October 2002
AA - Annual Accounts 06 June 2002
288a - Notice of appointment of directors or secretaries 07 May 2002
288a - Notice of appointment of directors or secretaries 07 May 2002
363a - Annual Return 20 December 2001
363a - Annual Return 24 January 2001
288c - Notice of change of directors or secretaries or in their particulars 24 January 2001
AA - Annual Accounts 29 December 2000
288b - Notice of resignation of directors or secretaries 15 December 2000
288a - Notice of appointment of directors or secretaries 15 December 2000
288b - Notice of resignation of directors or secretaries 16 August 2000
288b - Notice of resignation of directors or secretaries 16 August 2000
288a - Notice of appointment of directors or secretaries 16 August 2000
288a - Notice of appointment of directors or secretaries 16 August 2000
288a - Notice of appointment of directors or secretaries 16 August 2000
288c - Notice of change of directors or secretaries or in their particulars 04 August 2000
AA - Annual Accounts 08 February 2000
363a - Annual Return 16 December 1999
AA - Annual Accounts 09 April 1999
288b - Notice of resignation of directors or secretaries 02 February 1999
363a - Annual Return 29 December 1998
AUD - Auditor's letter of resignation 16 September 1998
288b - Notice of resignation of directors or secretaries 25 August 1998
288b - Notice of resignation of directors or secretaries 25 August 1998
288b - Notice of resignation of directors or secretaries 17 June 1998
288b - Notice of resignation of directors or secretaries 02 June 1998
AA - Annual Accounts 01 June 1998
363a - Annual Return 10 December 1997
AUD - Auditor's letter of resignation 19 June 1997
288a - Notice of appointment of directors or secretaries 17 April 1997
288b - Notice of resignation of directors or secretaries 06 March 1997
AA - Annual Accounts 13 February 1997
363a - Annual Return 02 January 1997
288 - N/A 18 June 1996
AA - Annual Accounts 12 March 1996
363x - Annual Return 03 January 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 December 1995
288 - N/A 29 June 1995
AA - Annual Accounts 05 April 1995
288 - N/A 21 February 1995
RESOLUTIONS - N/A 15 February 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
363x - Annual Return 19 December 1994
AA - Annual Accounts 18 February 1994
363x - Annual Return 22 December 1993
288 - N/A 13 December 1993
288 - N/A 01 December 1993
363x - Annual Return 10 January 1993
AA - Annual Accounts 07 December 1992
AA - Annual Accounts 15 February 1992
363x - Annual Return 16 December 1991
288 - N/A 11 October 1991
288 - N/A 22 August 1991
363 - Annual Return 22 January 1991
288 - N/A 14 January 1991
RESOLUTIONS - N/A 19 December 1990
RESOLUTIONS - N/A 19 December 1990
AA - Annual Accounts 24 October 1990
288 - N/A 30 March 1990
AA - Annual Accounts 21 March 1990
363 - Annual Return 31 January 1990
288 - N/A 11 April 1989
AA - Annual Accounts 20 February 1989
363 - Annual Return 07 February 1989
AA - Annual Accounts 06 June 1988
288 - N/A 26 April 1988
363 - Annual Return 29 February 1988
AA - Annual Accounts 24 March 1987
363 - Annual Return 14 February 1987
288 - N/A 31 January 1987
288 - N/A 08 May 1986
CERTNM - Change of name certificate 23 February 1982

Mortgages & Charges

Description Date Status Charge by
Amending agreement to an omnibus guarantee and set-off agreement dated 15TH november 2007 and 23 July 2009 Fully Satisfied

N/A

Omnibus guarantee and set-off agreement 15 November 2007 Fully Satisfied

N/A

Further guarantee and debenture 02 June 1976 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.