Hypertac Limited
Company Profile
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MicroHypertac Limited
01237555•Private Limited With Share Capital
20 Wood Street, London, EC2V7AF
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Incorporated
15/12/1975
Company Age
50 years
Directors
2
Employees
2
SIC Code
26301
Risk
not scored
Company Overview
Registration, classification & business activity
Hypertac Limited (01237555) is a private limited with share capital incorporated on 15/12/1975 (50 years old) and registered in london, EC2V7AF. The company operates under SIC code 26301 and is classified as Micro.
Smiths interconnect is a leading provider of technically differentiated electronic components, subsystems, microwave, optical and radio frequency products that connect, protect and control critical applications in the commercial aviation, defense, space, medical, rail, semiconductor test, and indust...
Private Limited With Share Capital
SIC: 26301
Micro
Incorporated 15/12/1975
EC2V7AF
2 employees
Financial Overview
Total Assets
£1.0K
Liabilities
£0
Net Assets
£1.0K
Cash
£0
Key Metrics
2
Employees
2
Directors
1
Shareholders
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-04-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-10-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:13-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-12-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-08-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-12-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:12-06-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:12-06-2014
Termination Secretary Company With Name
Category:Officers
Date:28-04-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:28-04-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2013
Termination Director Company With Name
Category:Officers
Date:05-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-12-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:05-04-2011
Termination Secretary Company With Name
Category:Officers
Date:04-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-04-2011
Termination Director Company With Name
Category:Officers
Date:22-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2010
Move Registers To Sail Company
Category:Address
Date:20-12-2010
Move Registers To Sail Company
Category:Address
Date:20-12-2010
Move Registers To Sail Company
Category:Address
Date:20-12-2010
Move Registers To Sail Company
Category:Address
Date:20-12-2010
Move Registers To Sail Company
Category:Address
Date:20-12-2010
Move Registers To Sail Company
Category:Address
Date:20-12-2010
Change Sail Address Company
Category:Address
Date:20-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-03-2010
Legacy
Category:Mortgage
Date:11-08-2009
Legacy
Category:Mortgage
Date:05-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2009
Legacy
Category:Address
Date:02-03-2009
Legacy
Category:Annual Return
Date:22-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2008
Legacy
Category:Annual Return
Date:13-12-2007
Legacy
Category:Mortgage
Date:21-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2007
Legacy
Category:Annual Return
Date:15-12-2006
Legacy
Category:Officers
Date:20-07-2006
Legacy
Category:Officers
Date:20-07-2006
Legacy
Category:Officers
Date:20-07-2006
Legacy
Category:Officers
Date:20-07-2006
Legacy
Category:Officers
Date:20-07-2006
Legacy
Category:Officers
Date:20-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2006
Legacy
Category:Annual Return
Date:08-02-2006
Legacy
Category:Officers
Date:28-09-2005
Import / Export
Imports
12 Months7
60 Months45
Exports
12 Months0
60 Months7
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typedormant
Due Date30/04/2027
Filing Date15/11/2025
Latest Accounts31/07/2025
Trading Addresses
20 Wood Street, London, EC2V7AFRegistered
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