Company Information for HYPROTECH UK LIMITED
C2 READING INTERNATIONAL, BUSINESS PARK BASINGSTO, READING INTERNATIONAL BUSINESS PARK, READING, RG2 6DT,
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Company Registration Number
04229618
Private Limited Company
Active - Proposal to Strike off |
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 | |
Company Number | 04229618 | |
---|---|---|
Company ID Number | 04229618 | |
Date formed | 2001-06-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2019 | |
Account next due | 30/06/2021 | |
Latest return | 06/06/2016 | |
Return next due | 04/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2021-12-05 08:37:51 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD DAVID CLAYE |
||
FREDERIC GEORGE HAMMOND |
||
KARL ERIC JOHNSEN |
||
ANTONIO JOSE PIETRI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK PIERCE SULLIVAN |
Director | ||
MARK EDWARD FUSCO |
Director | ||
SEBASTIAN GUY QUILTON COOPER |
Company Secretary | ||
RICHARD JONATHAN PACKWOOD |
Director | ||
BRADLEY T MILLER |
Director | ||
ABOGADO NOMINEES LIMITED |
Company Secretary | ||
CHARLES FRANCIS KANE |
Director | ||
STEPHEN JOSEPH DOYLE |
Director | ||
ANSELM JOSEPH PAUL FONSECA |
Company Secretary | ||
LAWRENCE BOYD EVANS |
Director | ||
RICHARD JAMES BROGAN |
Director | ||
CLAIRE JOYCE WILKINSON |
Company Secretary | ||
KEITH JOHN RUSSELL |
Company Secretary | ||
RICHARD JAMES BROGAN |
Director | ||
SANDY MORELAND |
Director | ||
DESMOND ERNEST MOULT |
Director | ||
CESC BATLLE PERALES |
Director | ||
WAYNE SIM |
Director | ||
STEPHEN PATRICK THORNTON |
Director | ||
EVERSECRETARY LIMITED |
Nominated Secretary | ||
EVERDIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASPENTECH LTD. | Director | 2005-08-15 | CURRENT | 1983-03-02 | Active | |
APEX OPTIMISATION LIMITED | Director | 2018-02-05 | CURRENT | 2011-12-29 | Active - Proposal to Strike off | |
APEX OPTIMISATION (UK) LTD | Director | 2018-02-05 | CURRENT | 2003-11-24 | Active - Proposal to Strike off | |
ATI GLOBAL OPTIMISATION LTD | Director | 2016-01-07 | CURRENT | 2016-01-07 | Dissolved 2016-10-18 | |
ASPENTECH LTD. | Director | 2015-10-01 | CURRENT | 1983-03-02 | Active | |
APEX OPTIMISATION LIMITED | Director | 2018-02-05 | CURRENT | 2011-12-29 | Active - Proposal to Strike off | |
APEX OPTIMISATION (UK) LTD | Director | 2018-02-05 | CURRENT | 2003-11-24 | Active - Proposal to Strike off | |
ATI GLOBAL OPTIMISATION LTD | Director | 2016-01-07 | CURRENT | 2016-01-07 | Dissolved 2016-10-18 | |
ASPENTECH LTD. | Director | 2013-09-30 | CURRENT | 1983-03-02 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2021-04-19 GBP 1 | |
CAP-SS | Solvency Statement dated 12/04/21 | |
RES06 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MS CHANTELLE YVETTE BREITHAUPT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARL ERIC JOHNSEN | |
AAMD | Amended full accounts made up to 2019-06-30 | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 21/06/17 STATEMENT OF CAPITAL;GBP 3704334 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 08/06/16 STATEMENT OF CAPITAL;GBP 3704334 | |
AR01 | 06/06/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Antonio Jose Pietri on 2016-06-06 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
AP01 | DIRECTOR APPOINTED KARL ERIC JOHNSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK PIERCE SULLIVAN | |
LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 3704334 | |
AR01 | 06/06/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/06/15 FROM C1 Reading International Business Park Basingstoke Road Reading Berkshire RG2 6DT | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 3704334 | |
AR01 | 06/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
CH01 | Director's details changed for Director Antonio Jose Pietri on 2013-09-30 | |
AP01 | DIRECTOR APPOINTED DIRECTOR ANTONIO JOSE PIETRI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK FUSCO | |
AR01 | 06/06/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 06/06/12 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Richard David Claye as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SEBASTIAN COOPER | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 06/06/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 06/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD FUSCO / 06/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERIC GEORGE HAMMOND / 06/06/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
288a | DIRECTOR APPOINTED MARK PIERCE SULLIVAN | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD PACKWOOD | |
363a | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED RICHARD JONATHAN PACKWOOD | |
288b | APPOINTMENT TERMINATED DIRECTOR BRADLEY MILLER | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
287 | REGISTERED OFFICE CHANGED ON 19/12/05 FROM: TITAN HOUSE CASTLE PARK CAMBRIDGE CAMBRIDGESHIRE CB3 0AY | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 09/09/04 FROM: GEMINI BUILDING FERMI AVENUE HARWELL INTERNATIONAL BUSINESS CENTRE DIDCOT OXFORDSHIRE OX11 0QR | |
363s | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/06/02 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.04 | 9 |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.06 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HYPROTECH UK LIMITED
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as HYPROTECH UK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |