Company Information for

HYPERTRAK LIMITED

SUITE 8, 59 ST. MARTIN'S LANE, LONDON, WC2N 4JS,

Company Registration Number

03893713

Private Limited Company

Active - Proposal to Strike off

About Hypertrak Ltd

HYPERTRAK LIMITED was founded on 1999-12-14 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Hypertrak Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
HYPERTRAK LIMITED
Legal Registered Office
SUITE 8
59 ST. MARTIN'S LANE
LONDON
WC2N 4JS
Other companies in GU7

Filing Information

Company Number03893713
Date formed1999-12-14
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return14/12/2015
Filing return next due11/01/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2023-10-08 08:40:26
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Thomas Matthew Goulden Company Secretary DEVELOPMENT DIRECTOR 2003-03-28 UNITED KINGDOM
Sonya Goulden Director ADMINISTRATOR 2007-07-25 UNITED KINGDOM
Thomas Matthew Goulden Director BUSINESS DEVELOPMENT DIRECTOR 2002-08-30 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Richard James Gundry Director 2008-04-21 2014-09-22
Lawrence Carson Bennett Director 1999-12-14 2007-07-25
Lawrence Carson Bennett Company Secretary 2002-01-08 2003-03-28
Nora Casey Bennett Company Secretary 2002-03-06 2003-03-28
Charles Hugh Walker Company Secretary 1999-12-14 2002-03-06
Charles Hugh Walker Director 1999-12-14 2002-03-06
Waterlow Secretaries Limited Nominated Secretary 1999-12-14 1999-12-14
Waterlow Nominees Limited Nominated Director 1999-12-14 1999-12-14
No directorships for current directors found at other companies