HYPERTEC LIMITED

Key Data

Status

Active

Company No.

03258927

Incorporation date

04/10/1996

Size

Full

Classification

Manufacture of computers and peripheral equipment (26.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/02/2002)

25/03/2026

Termination of appointment of Rod Mccarthy as a director on 2026-02-28

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30/12/2025

Full accounts made up to 2025-03-31

View PDF (35 pages)

18/12/2025

Termination of appointment of Timothy David Griffin as a director on 2025-12-11

View PDF (1 pages)

10/12/2025

Registered office address changed from , Technology House Magnesium Way, Hapton, Burnley, BB12 7BF, United Kingdom to Unit E Aerial Business Park Lambourn Woodlands Hungerford Berkshire RG17 7RZ on 2025-12-10

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20/11/2025

Notification of a person with significant control statement

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20/11/2025

Cessation of Exertis (Holdings) Ltd as a person with significant control on 2025-10-31

View PDF (1 pages)

13/11/2025

Appointment of Mr Rod Mccarthy as a director on 2025-11-13

View PDF (2 pages)

13/11/2025

Termination of appointment of Michael Andrew John Sudlow as a director on 2025-11-13

View PDF (1 pages)

06/11/2025

Memorandum and Articles of Association

View PDF (10 pages)

06/11/2025

Resolutions

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04/11/2025

Registration of charge 032589270008, created on 2025-10-31

View PDF (67 pages)

04/11/2025

Registration of charge 032589270009, created on 2025-10-31

View PDF (62 pages)

20/10/2025

Confirmation statement made on 2025-10-04 with updates

View PDF (4 pages)

13/09/2025

Notification of Exertis (Holdings) Ltd as a person with significant control on 2025-08-17

View PDF (2 pages)

13/09/2025

Cessation of Exertis (Uk) Ltd as a person with significant control on 2025-08-17

View PDF (1 pages)

27/12/2024

Full accounts made up to 2024-03-31

View PDF (35 pages)

15/10/2024

Confirmation statement made on 2024-10-04 with no updates

View PDF (3 pages)

12/07/2024

Appointment of Mr Timothy David Griffin as a director on 2024-07-01

View PDF (2 pages)

04/07/2024

Termination of appointment of Paul William Bryan as a director on 2024-07-01

View PDF (1 pages)

04/07/2024

Appointment of Mr Michael Andrew John Sudlow as a director on 2024-07-01

View PDF (2 pages)

04/07/2024

Termination of appointment of Leslie Robert Deacon as a director on 2024-07-01

View PDF (1 pages)

04/07/2024

Termination of appointment of Lianne Elizabeth Denness as a director on 2024-07-01

View PDF (1 pages)

05/04/2024

Appointment of Mr Adam Robert Turner as a director on 2024-04-01

View PDF (2 pages)

04/01/2024

Full accounts made up to 2023-03-31

View PDF (34 pages)

13/10/2023

Confirmation statement made on 2023-10-04 with no updates

View PDF (3 pages)

04/04/2023

Director's details changed for Lianne Elizabeth Denness on 2023-04-04

View PDF (2 pages)

05/01/2023

Full accounts made up to 2022-03-31

View PDF (37 pages)

17/11/2022

Termination of appointment of Richard Hinds as a secretary on 2022-08-19

View PDF (1 pages)

11/03/2018

Registered office address changed from , 2 Swangate, Charnham Park, Hungerford, Berkshire, RG17 0YX to Technology House Magnesium Way Hapton Burnley BB12 7BF on 2018-03-11

View PDF (1 pages)

26/02/2002

Registered office changed on 26/02/02 from:\units 1/3 station road, hungerford, berkshire, RG17 0DY

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/03/2025

Next confirmation date

04/10/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About HYPERTEC LIMITED

HYPERTEC LIMITED is an(a) Active company incorporated on 04/10/1996 with the registered office located at Unit E Aerial Business Park, Lambourn Woodlands, Hungerford, Berkshire RG17 7RZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HYPERTEC LIMITED?

HYPERTEC LIMITED is currently Active. It was registered on 04/10/1996 .

Where is HYPERTEC LIMITED located?

HYPERTEC LIMITED is registered at Unit E Aerial Business Park, Lambourn Woodlands, Hungerford, Berkshire RG17 7RZ.

What does HYPERTEC LIMITED do?

HYPERTEC LIMITED operates in the Manufacture of computers and peripheral equipment (26.20 - SIC 2007) sector.

What is the latest filing for HYPERTEC LIMITED?

The latest filing was on 25/03/2026: Termination of appointment of Rod Mccarthy as a director on 2026-02-28.