HYPERCENE LIMITED
HYPERCENE LIMITED is an active private limited company, incorporated on 17 September 1998. The nature of the business is Other information technology service activities. The company's registered office is on Ibis Court, Warrington. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. HYPERCENE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 03633164 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/09/1998 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 840 IBIS COURT |
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Address Line 2 | CENTRE PARK |
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Post Town | WARRINGTON |
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County | CHESHIRE |
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Country | ENGLAND |
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Postcode | WA1 1RL |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 13/10/2024 |
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Last Made Up Date | 29/09/2023 |
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Return
Next Due Date | 15/10/2016 |
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Last Made Up Date | 17/09/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62090 - Other information technology service activities
Company Name History
From incorporation onwards:
HYPERCENE LIMITED
Directors
(The company's officers)
ELINOR HOLBROOK
(~55 year old British national)
840 IBIS COURT CENTRE PARK, WARRINGTON, CHESHIRE, WA1 1RL, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/07/2004
PHIL HOLBROOK
(~58 year old British national)
840 IBIS COURT CENTRE PARK, WARRINGTON, CHESHIRE, WA1 1RL, ENGLAND
- Current Director
- Gives occupation as COMPUTER SYSTEMS ANALYST
- Usually resident in ENGLAND
Appointed on 28/09/1998
ELINOR HOLBROOK
(~55 year old British national)
840 IBIS COURT CENTRE PARK, WARRINGTON, CHESHIRE, WA1 1RL, ENGLAND
- Current Secretary
- Usually resident in ENGLAND
Appointed on 28/09/1998
Shareholders
(Persons of Significant Control)
Phil Holbrook
(~58 year old British national)
840 Ibis Court, Centre Park, Warrington, Cheshire, WA1 1RL, England
- Owns between 25% and 50% of the shares.
Notified on 17/09/2016
Elinor Holbrook
(~55 year old British national)
840 Ibis Court, Centre Park, Warrington, Cheshire, WA1 1RL, England
- Owns between 25% and 50% of the shares.
Notified on 17/09/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
HYPERCENE LIMITED: Maps
Maps show the location of the postcode of the registered office, WA1 1RL.
Map of HYPERCENE LIMITED at local scale
Map of HYPERCENE LIMITED at district scale
More Companies in WA1 1RL
Other companies with registered offices in WA1 1RL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)