Company Information for

HYPROTECH UK LIMITED

C2 READING INTERNATIONAL, BUSINESS PARK BASINGSTO, READING INTERNATIONAL BUSINESS PARK, READING, RG2 6DT,

Company Registration Number

04229618

Private Limited Company

Active - Proposal to Strike off

About Hyprotech Uk Ltd

HYPROTECH UK LIMITED was founded on 2001-06-06 and has its registered office in Reading. The organisation's status is listed as "Active - Proposal to Strike off". Hyprotech Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
HYPROTECH UK LIMITED
Legal Registered Office
C2 READING INTERNATIONAL, BUSINESS PARK BASINGSTO
READING INTERNATIONAL BUSINESS PARK
READING
RG2 6DT
Other companies in RG2

Filing Information

Company Number04229618
Date formed2001-06-06
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts30/06/2019
Account next due30/06/2021
Latest filing return06/06/2016
Filing return next due04/07/2017
Type of accountsFULL
Last Datalog update:
2021-12-05 08:37:51
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Richard David Claye Company Secretary 2012-05-01
Frederic George Hammond Director ATTORNEY 2005-08-15 UNITED STATES
Karl Eric Johnsen Director CFO 2015-10-01 UNITED STATES
Antonio Jose Pietri Director DIRECTOR 2013-09-30 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Mark Pierce Sullivan Director 2009-07-30 2015-09-30
Mark Edward Fusco Director 2005-08-01 2013-09-30
Sebastian Guy Quilton Cooper Company Secretary 2007-01-01 2012-05-01
Richard Jonathan Packwood Director 2009-03-23 2009-07-29
Bradley T Miller Director 2007-01-01 2009-02-25
Abogado Nominees Limited Company Secretary 2003-09-22 2007-11-19
Charles Francis Kane Director 2005-08-15 2006-05-18
Stephen Joseph Doyle Director 2002-05-31 2005-08-01
Anselm Joseph Paul Fonseca Company Secretary 2003-09-22 2005-06-30
Lawrence Boyd Evans Director 2002-05-31 2005-01-13
Richard James Brogan Director 2002-07-17 2004-05-01
Claire Joyce Wilkinson Company Secretary 2002-05-31 2003-09-22
Keith John Russell Company Secretary 2001-11-14 2002-05-31
Richard James Brogan Director 2001-11-14 2002-05-31
Sandy Moreland Director 2001-11-14 2002-05-31
Desmond Ernest Moult Director 2001-11-14 2002-05-31
Cesc Batlle Perales Director 2001-11-14 2002-05-31
Wayne Sim Director 2001-11-14 2002-05-31
Stephen Patrick Thornton Director 2001-11-14 2002-05-31
Eversecretary Limited Nominated Secretary 2001-06-06 2001-11-14
Everdirector Limited Nominated Director 2001-06-06 2001-11-14

Related Directorships for Frederic George Hammond

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Frederic George Hammond ASPENTECH LTD.Director 2005-08-15 CURRENT 1983-03-02 Active

Related Directorships for Karl Eric Johnsen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Karl Eric Johnsen APEX OPTIMISATION LIMITEDDirector 2018-02-05 CURRENT 2011-12-29 Active - Proposal to Strike off
Karl Eric Johnsen APEX OPTIMISATION (UK) LTDDirector 2018-02-05 CURRENT 2003-11-24 Active - Proposal to Strike off
Karl Eric Johnsen ATI GLOBAL OPTIMISATION LTDDirector 2016-01-07 CURRENT 2016-01-07 Dissolved 2016-10-18
Karl Eric Johnsen ASPENTECH LTD.Director 2015-10-01 CURRENT 1983-03-02 Active

Related Directorships for Antonio Jose Pietri

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Antonio Jose Pietri APEX OPTIMISATION LIMITEDDirector 2018-02-05 CURRENT 2011-12-29 Active - Proposal to Strike off
Antonio Jose Pietri APEX OPTIMISATION (UK) LTDDirector 2018-02-05 CURRENT 2003-11-24 Active - Proposal to Strike off
Antonio Jose Pietri ATI GLOBAL OPTIMISATION LTDDirector 2016-01-07 CURRENT 2016-01-07 Dissolved 2016-10-18
Antonio Jose Pietri ASPENTECH LTD.Director 2013-09-30 CURRENT 1983-03-02 Active