HYPERTAC LIMITED

Company number 01237555

Date	Type	Description	View / Download
14 Dec 2023	PSC05	Change of details for Smiths Interconnect Group Limited as a person with significant control on 1 December 2023	(2 pages)
14 Dec 2023	CS01	Confirmation statement made on 4 December 2023 with no updates	(3 pages)
04 Dec 2023	AD01	Registered office address changed from Unit 130 Centennial Park Elstree Hertfordshire WD6 3SE United Kingdom to Level 10 255 Blackfriars Road London SE1 9AX on 4 December 2023	(1 page)
21 Nov 2023	AA	Accounts for a dormant company made up to 31 July 2023	(10 pages)
09 May 2023	TM01	Termination of appointment of David Robert Lewis as a director on 27 April 2023	(1 page)
05 May 2023	AP01	Appointment of James Voyle as a director on 27 April 2023	(2 pages)
06 Mar 2023	AA	Accounts for a dormant company made up to 31 July 2022	(10 pages)
13 Dec 2022	CS01	Confirmation statement made on 4 December 2022 with no updates	(3 pages)
10 Feb 2022	AA	Accounts for a dormant company made up to 31 July 2021	(10 pages)
09 Dec 2021	CS01	Confirmation statement made on 4 December 2021 with no updates	(3 pages)
05 Nov 2021	TM02	Termination of appointment of Eric Lakin as a secretary on 2 November 2021	(1 page)
03 Nov 2021	TM01	Termination of appointment of Paul Harris as a director on 29 October 2021	(1 page)
03 Nov 2021	AP01	Appointment of Mark Simon Kelleher as a director on 29 October 2021	(2 pages)
25 Mar 2021	AA	Accounts for a dormant company made up to 31 July 2020	(10 pages)
04 Dec 2020	CS01	Confirmation statement made on 4 December 2020 with no updates	(3 pages)
08 Oct 2020	PSC05	Change of details for Smiths Interconnect Group Limited as a person with significant control on 7 October 2020	(2 pages)
08 Oct 2020	AD01	Registered office address changed from Unit 130 Centennial Park Elstree Hertfordshire WD6 3TJ to Unit 130 Centennial Park Elstree Hertfordshire WD6 3SE on 8 October 2020	(1 page)
13 Dec 2019	AD02	Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Deloitte Llp 2 New Street Square London EC4A 3BZ	(1 page)
10 Dec 2019	CS01	Confirmation statement made on 4 December 2019 with no updates	(3 pages)
17 Sep 2019	AA	Accounts for a dormant company made up to 31 July 2019	(10 pages)
18 Jun 2019	TM01	Termination of appointment of Neil William Temple as a director on 11 June 2019	(1 page)
18 Jun 2019	AP01	Appointment of David Robert Lewis as a director on 11 June 2019	(2 pages)
10 Dec 2018	CS01	Confirmation statement made on 4 December 2018 with no updates	(3 pages)
26 Oct 2018	AA	Accounts for a dormant company made up to 31 July 2018	(10 pages)
24 Apr 2018	AA	Accounts for a dormant company made up to 31 July 2017	(4 pages)