Hypertec Limited
Company Profile
live
MediumHypertec Limited
03258927•Private Limited With Share Capital
Unit E Aerial Business Park, Lambourn Woodlands, Hungerford, RG177RZ
Get Full Access
Incorporated
04/10/1996
Company Age
29 years
Directors
1
Employees
57
SIC Code
26200
Risk
low risk
Company Overview
Registration, classification & business activity
Hypertec Limited (03258927) is a private limited with share capital incorporated on 04/10/1996 (29 years old) and registered in hungerford, RG177RZ. The company operates under SIC code 26200 and is classified as Medium.
We are so much more...since 1989 we have been a valued business partner for many it resellers, working closely to facilitate the sale & deployment of matched memory & hard drive upgrade solutions throughout their ftse 350 customer bases.in the last ten years we have successfully transitioned our bus...
Private Limited With Share Capital
SIC: 26200
Medium
Incorporated 04/10/1996
RG177RZ
57 employees
Financial Overview
Total Assets
£15.27M
Liabilities
£5.82M
Net Assets
£9.45M
Turnover
£35.54M
Cash
£2.88M
Key Metrics
57
Employees
1
Directors
4
Shareholders
Charges
9
Registered
2
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-12-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2025
Resolution
Category:Resolution
Date:06-11-2025
Memorandum Articles
Category:Incorporation
Date:06-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2018
Resolution
Category:Resolution
Date:09-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2017
Capital Cancellation Shares
Category:Capital
Date:16-05-2017
Capital Return Purchase Own Shares
Category:Capital
Date:16-05-2017
Memorandum Articles
Category:Incorporation
Date:15-12-2016
Resolution
Category:Resolution
Date:15-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2013
Capital Cancellation Shares
Category:Capital
Date:28-10-2013
Capital Return Purchase Own Shares
Category:Capital
Date:28-10-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-10-2013
Memorandum Articles
Category:Incorporation
Date:11-10-2013
Resolution
Category:Resolution
Date:11-10-2013
Termination Director Company With Name
Category:Officers
Date:17-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2012
Memorandum Articles
Category:Incorporation
Date:17-08-2012
Resolution
Category:Resolution
Date:17-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2011
Legacy
Category:Mortgage
Date:08-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2010
Legacy
Category:Mortgage
Date:08-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2009
Legacy
Category:Mortgage
Date:23-10-2009
Legacy
Category:Mortgage
Date:23-10-2009
Legacy
Category:Mortgage
Date:23-10-2009
Import / Export
Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date20/12/2025
Latest Accounts31/03/2025
Trading Addresses
Unit E, Aerial Business Park, Lambourn Woodlands, Hungerford, RG177RZRegistered
Unit E, Aerial Business Park, Lambourn Woodlands, Hungerford, Berkshire, RG177RZ