HYPROTECH UK LIMITED

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HYPROTECH UK LIMITED

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Key Data

Status

Dissolved

Company No.

04229618Copy
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Incorporation date

06/06/2001

Size

Full

Contacts

Registered address

Registered address

C2 Reading International, Business Park Basingsto, Reading International Business Park, Reading RG2 6DTCopy
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Latest events (Record since 06/06/2001)
dot icon07/12/2021
Final Gazette dissolved via voluntary strike-off
dot icon21/09/2021
First Gazette notice for voluntary strike-off
dot icon10/09/2021
Application to strike the company off the register
dot icon24/08/2021
First Gazette notice for compulsory strike-off
dot icon19/04/2021
Statement by Directors
dot icon19/04/2021
Statement of capital on 2021-04-19
dot icon19/04/2021
Solvency Statement dated 12/04/21
dot icon19/04/2021
Resolutions
dot icon13/04/2021
Appointment of Ms Chantelle Yvette Breithaupt as a director on 2021-03-22
dot icon08/04/2021
Termination of appointment of Karl Eric Johnsen as a director on 2021-03-22
dot icon13/11/2020
Amended full accounts made up to 2019-06-30
dot icon07/11/2020
Total exemption full accounts made up to 2019-06-30
dot icon14/07/2020
Confirmation statement made on 2020-06-06 with no updates
dot icon19/06/2019
Confirmation statement made on 2019-06-06 with no updates
dot icon05/04/2019
Full accounts made up to 2018-06-30
dot icon19/06/2018
Confirmation statement made on 2018-06-06 with no updates
dot icon06/04/2018
Full accounts made up to 2017-06-30
dot icon21/06/2017
Confirmation statement made on 2017-06-06 with updates
dot icon06/04/2017
Full accounts made up to 2016-06-30
dot icon08/06/2016
Annual return made up to 2016-06-06 with full list of shareholders
dot icon08/06/2016
Director's details changed for Mr Antonio Jose Pietri on 2016-06-06
dot icon22/04/2016
Full accounts made up to 2015-06-30
dot icon06/10/2015
Appointment of Karl Eric Johnsen as a director on 2015-10-01
dot icon05/10/2015
Termination of appointment of Mark Pierce Sullivan as a director on 2015-09-30
dot icon08/06/2015
Annual return made up to 2015-06-06 with full list of shareholders
dot icon08/06/2015
Registered office address changed from C1 Reading International Business Park Basingstoke Road Reading Berkshire RG2 6DT to C2 Reading International, Business Park Basingsto Reading International Business Park Reading RG2 6DT on 2015-06-08
dot icon01/05/2015
Full accounts made up to 2014-06-30
dot icon11/06/2014
Annual return made up to 2014-06-06 with full list of shareholders
dot icon02/04/2014
Full accounts made up to 2013-06-30
dot icon06/11/2013
Director's details changed for Director Antonio Jose Pietri on 2013-09-30
dot icon06/11/2013
Appointment of Director Antonio Jose Pietri as a director
dot icon05/11/2013
Termination of appointment of Mark Fusco as a director
dot icon03/07/2013
Annual return made up to 2013-06-06 with full list of shareholders
dot icon08/04/2013
Full accounts made up to 2012-06-30
dot icon04/07/2012
Annual return made up to 2012-06-06 with full list of shareholders
dot icon16/05/2012
Appointment of Mr Richard David Claye as a secretary
dot icon16/05/2012
Termination of appointment of Sebastian Cooper as a secretary
dot icon23/03/2012
Full accounts made up to 2011-06-30
dot icon29/06/2011
Annual return made up to 2011-06-06 with full list of shareholders
dot icon31/03/2011
Full accounts made up to 2010-06-30
dot icon22/06/2010
Annual return made up to 2010-06-06 with full list of shareholders
dot icon22/06/2010
Director's details changed for Mark Edward Fusco on 2010-06-06
dot icon22/06/2010
Director's details changed for Frederic George Hammond on 2010-06-06
dot icon28/04/2010
Full accounts made up to 2009-06-30
dot icon19/08/2009
Director appointed mark pierce sullivan
dot icon12/08/2009
Full accounts made up to 2008-06-30
dot icon04/08/2009
Appointment terminated director richard packwood
dot icon26/06/2009
Return made up to 06/06/09; full list of members
dot icon20/04/2009
Director appointed richard jonathan packwood
dot icon31/03/2009
Appointment terminated director bradley miller
dot icon11/11/2008
Full accounts made up to 2007-06-30
dot icon17/06/2008
Return made up to 06/06/08; full list of members
dot icon26/11/2007
Secretary resigned
dot icon11/09/2007
Full accounts made up to 2006-06-30
dot icon06/07/2007
Return made up to 06/06/07; full list of members
dot icon06/07/2007
Director's particulars changed
dot icon06/07/2007
Director's particulars changed
dot icon15/01/2007
New director appointed
dot icon15/01/2007
New secretary appointed
dot icon08/08/2006
Return made up to 06/06/06; full list of members
dot icon27/06/2006
Director resigned
dot icon15/06/2006
New director appointed
dot icon31/05/2006
New director appointed
dot icon20/04/2006
Full accounts made up to 2005-06-30
dot icon19/12/2005
Registered office changed on 19/12/05 from: titan house castle park cambridge cambridgeshire CB3 0AY
dot icon28/09/2005
Secretary resigned
dot icon30/08/2005
Director resigned
dot icon30/08/2005
New director appointed
dot icon23/06/2005
Return made up to 06/06/05; full list of members
dot icon05/05/2005
Full accounts made up to 2004-06-30
dot icon11/03/2005
Director resigned
dot icon09/09/2004
Registered office changed on 09/09/04 from: gemini building fermi avenue harwell international business centre didcot oxfordshire OX11 0QR
dot icon16/06/2004
Return made up to 06/06/04; full list of members
dot icon26/05/2004
Director resigned
dot icon27/04/2004
Full accounts made up to 2003-06-30
dot icon19/12/2003
Location of register of members (non legible)
dot icon10/12/2003
New secretary appointed
dot icon04/11/2003
Secretary resigned
dot icon04/11/2003
New secretary appointed
dot icon05/08/2003
Full accounts made up to 2002-06-30
dot icon02/07/2003
Return made up to 06/06/03; full list of members
dot icon13/09/2002
New director appointed
dot icon20/08/2002
Accounting reference date extended from 31/03/02 to 30/06/02
dot icon21/07/2002
Director resigned
dot icon21/07/2002
Director resigned
dot icon21/07/2002
Director resigned
dot icon21/07/2002
Director resigned
dot icon21/07/2002
Director resigned
dot icon21/07/2002
Director resigned
dot icon21/07/2002
Secretary resigned
dot icon21/07/2002
New director appointed
dot icon21/07/2002
New secretary appointed
dot icon21/07/2002
New director appointed
dot icon21/07/2002
Registered office changed on 21/07/02 from: gemini building fermi avenue harwell internatio business centre didcot oxfordshire OX11 0QR
dot icon21/07/2002
Return made up to 06/06/02; full list of members
dot icon04/03/2002
Statement of affairs
dot icon04/03/2002
Ad 27/02/02--------- £ si 3704333@1=3704333 £ ic 1/3704334
dot icon04/03/2002
Nc inc already adjusted 27/02/02
dot icon04/03/2002
Resolutions
dot icon04/03/2002
Resolutions
dot icon04/03/2002
Resolutions
dot icon31/01/2002
Resolutions
dot icon31/01/2002
Resolutions
dot icon31/01/2002
Resolutions
dot icon04/12/2001
Registered office changed on 04/12/01 from: cloth hall court infirmary street leeds LS1 2JB
dot icon04/12/2001
New director appointed
dot icon04/12/2001
New director appointed
dot icon04/12/2001
New director appointed
dot icon04/12/2001
New secretary appointed
dot icon04/12/2001
New director appointed
dot icon04/12/2001
New director appointed
dot icon04/12/2001
New director appointed
dot icon04/12/2001
Director resigned
dot icon04/12/2001
Secretary resigned
dot icon04/12/2001
Accounting reference date shortened from 30/06/02 to 31/03/02
dot icon09/11/2001
Certificate of change of name
dot icon06/06/2001
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/06/2020
dot iconLast accounts made up to
30/06/2019View PDF

Confirmation

dot iconLast statement dated
30/06/2019View PDF
See more events →

Financial Ratios

HYPROTECH UK LIMITED has not submitted financial statements

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

Credit report

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People

Officers

26
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About HYPROTECH UK LIMITED

HYPROTECH UK LIMITED is a Dissolved company incorporated on 06/06/2001 with the registered office located at C2 Reading International, Business Park Basingsto, Reading International Business Park, Reading RG2 6DT. There are currently 4 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 HYPROTECH UK LIMITED?

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HYPROTECH UK LIMITED is currently Dissolved. It was registered on 06/06/2001 and dissolved on 07/12/2021.

Where is HYPROTECH UK LIMITED located?

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HYPROTECH UK LIMITED is registered at C2 Reading International, Business Park Basingsto, Reading International Business Park, Reading RG2 6DT.

What does HYPROTECH UK LIMITED do?

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HYPROTECH UK LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for HYPROTECH UK LIMITED?

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The latest filing was on 07/12/2021: Final Gazette dissolved via voluntary strike-off.