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HYPERTAC LIMITED
LEVEL 10, 255 BLACKFRIARS ROAD, LONDON, SE1 9AXCompany Number: 01237555
Incorporation date: 15-Dec-1975
Status: Active
Entity type: Private Limited Company
SIC codes:
26301 Manufacture of telegraph and telephone apparatus and equipment
SUMMARY
This company is 48.3 years old and is currently active. It is controlled by Smiths Interconnect Group Limited. There is no financial data because the company is Dormant. because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 2 active officers (directors or partners) who are or were officers of 3 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Apr-2025Accounts Filed: DORMANT (31-Jul-2023)
Financial data not available
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Resigned | Eric LAKIN | 11 Dec 2017 | 02 Nov 2021 | 0 - 1 | ||
Resigned | Alain Charles MCINNES | 30 Sep 2016 | 11 Dec 2017 | 0 - 1 | ||
Resigned | Mary HEITMANN | 13 Mar 2014 | 30 Sep 2016 | 0 - 1 | ||
Resigned | Jay Thomas ANGELO | 31 Mar 2011 | 03 Feb 2014 | 0 - 1 | ||
Resigned | Neil Robert BURDETT | 11 Dec 2000 | 31 Mar 2011 | 0 - 101 | ||
Resigned | Alan SMITH | 29 Nov 1996 | 11 Dec 2000 | 0 - 83 | ||
Resigned | Alan SMITH | 11 Dec 2000 | 0 - 83 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | James Anthony VOYLE | 27 Apr 2023 | Accountant | British | 3 - 0 | 0 (0.0%) | |
Active | Mark Simon KELLEHER | 29 Oct 2021 | Vp, Operations | British | 4 - 0 | 0 (0.0%) | |
Resigned | David Robert LEWIS | 11 Jun 2019 | 27 Apr 2023 | Finance Manager | British | 0 - 2 | 0 (0.0%) |
Resigned | Paul HARRIS | 22 Sep 2015 | 29 Oct 2021 | President Smiths Connectors | British | 0 - 7 | 0 (0.0%) |
Resigned | Neil William TEMPLE | 22 Sep 2015 | 11 Jun 2019 | Accountant | British | 0 - 5 | 1 (20.0%) |
Resigned | Andrew EATON | 30 Sep 2013 | 30 Jun 2015 | Financial & Commercial Director | British | 2 - 23 | 7 (28.0%) |
Resigned | Jean-Yves CALLEN | 31 Mar 2011 | 30 Sep 2013 | Managing Director | French | 0 - 2 | 0 (0.0%) |
Resigned | Simon Michael FREEDMAN | 01 Jun 2006 | 31 Dec 2010 | Finance Director | British | 1 - 5 | 1 (16.7%) |
Resigned | Peter William DENT | 01 Jun 2006 | 22 Sep 2015 | Managing Director | British | 1 - 2 | 0 (0.0%) |
Resigned | Roland Henry Clyne CARTER | 01 Jun 2006 | 22 Sep 2015 | Chartered Engineer | British | 1 - 7 | 0 (0.0%) |
Resigned | Graham Stuart HARDCASTLE | 26 Mar 2002 | 01 Jun 2006 | Accountant | British | 0 - 11 | 1 (9.1%) |
Resigned | Roger Clive ELLIS | 26 Mar 2002 | 01 Jun 2006 | Director | British | 0 - 12 | 1 (8.3%) |
Resigned | Paul Andrew HAYES | 22 May 2000 | 31 Oct 2004 | Chartered Accountant | British | 0 - 5 | 2 (40.0%) |
Resigned | Stephen PHIPSON | 22 May 2000 | 01 Jun 2006 | Managing Director | British | 0 - 7 | 0 (0.0%) |
Resigned | Damian James TRACEY | 22 May 2000 | 31 Jul 2002 | Director | United Kingdom | 0 - 12 | 6 (50.0%) |
Resigned | Roger Clive ELLIS | 01 Apr 1999 | 22 May 2000 | Director | British | 0 - 12 | 1 (8.3%) |
Resigned | Tess FAGNANT | 01 Apr 1997 | 31 Jul 1998 | Management | American | 0 - 1 | 0 (0.0%) |
Resigned | Anthony Thomas JONES | 01 Jun 1996 | 13 Feb 1997 | Chartered Engineer | British | 0 - 2 | 0 (0.0%) |
Resigned | Martin Hartley, Dr JONES | 01 Feb 1995 | 22 May 2000 | Director | British | 1 - 12 | 3 (23.1%) |
Resigned | Archibald Fraser CAMPBELL | 01 Nov 1993 | 31 Dec 1998 | Accountant | British | 0 - 4 | 1 (25.0%) |
Resigned | Raymond Thomas GRACE | 31 Jul 1998 | Director | British | 0 - 1 | 0 (0.0%) | |
Resigned | Brian SHEPHERD | 17 Apr 1998 | Director | British | 0 - 2 | 0 (0.0%) | |
Resigned | Roger Clive ELLIS | 22 May 2000 | Director | British | 0 - 12 | 1 (8.3%) |
Average tenure of active directors: 1.7 years
Average tenure of resigned directors: 3.6 years
Average active director Dissolution Rate: 0.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
|||
---|---|---|---|
SMITHS INDUSTRIES INDUSTRIAL GROUP LIMITED (00941519) - Active | ✔ | ✔ | |
HYPERTAC LIMITED (01237555) - Active | ✔ | ✔ | |
SMITHS INTERCONNECT GROUP LIMITED (06641403) - Active | ✔ | ||
FLEXIBLE DUCTING, LIMITED (SC029203) - Active | ✔ | ✔ |
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
HYPERTAC LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
26301 Manufacture of telegraph and telephone apparatus and equipment)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
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26701-Manufacture of optical precision instruments |
CAPITA SECURE INFORMATION SOLUTIONS LIMITED | 65 GRESHAM STREET, LONDON, ENGLAND, EC2V 7NQ | 01593831 | 2017-12-31 | 174,002,587 | 7,685,721 |
26400-Manufacture of consumer electronics 62090-Other information technology service activities 82990-Other business support service activities not elsewhere classified |
SURFACE TECHNOLOGY INTERNATIONAL LIMITED | 4TH FLOOR, 24, OLD BOND STREET, LONDON, ENGLAND, W1S 4AW | 02292621 | 2018-05-31 | 52,023,000 | 1,538,000 | |
CONTROLLED ELECTRONIC MANAGEMENT SYSTEMS LIMITED | 195 AIRPORT ROAD WEST, BELFAST, BT3 9ED | NI025728 | 2017-09-30 | 20,534,000 | 3,165,000 | |
K LITTLE CONTROL SYSTEMS LIMITED | UNITS 5 & 6, OAKFIELD BUSINESS CENTRE, NORTHACRE INDUSTRIAL PARK, WESTBURY WILTS, BA13 4WF | 04898806 | 2017-10-31 | 431,423 | 0 | |
ZHONE TECHNOLOGIES LIMITED | 54 PORTLAND PLACE, LONDON, ENGLAND, W1B 1DY | 04047862 | 2017-12-31 | 122,234 | 0 | |
CROWCH CONTROL PANELS LIMITED | 8 GRINDLEFORD GRANGE, MANSFIELD, NOTTINGHAMSHIRE, NG18 3FX | 03469189 | 2019-03-31 | 90,915 | 0 | |
D.M.D. ELECTRONIC ENGINEERS LIMITED | 16 OLD FURZEBROOK ROAD, WAREHAM, DORSET, UNITED KINGDOM, BH20 5DD | 00804217 | 2016-05-31 | 22,821 | 0 | |
ALI MOTA LIMITED | 9 ST ANDREWS CLOSE, LEEDS, LS13 1JE | 10418327 | 2018-10-31 | 14,656 | 0 | |
ANSCOM LTD | 57 WESTLAND, MARTLESHAM HEATH, IPSWICH, SUFFOLK, IP5 3SU | 04578413 | 2018-10-31 | 0 | 0 | |
DOVERY TECHNOLOGY LIMITED | 8 THE SQUARE, STOCKLEY PARK, UXBRIDGE, ENGLAND, UB11 1FW | 10395865 | 2018-09-30 | 0 | 0 |
61200-Wireless telecommunications activities 63990-Other information service activities not elsewhere classified |
MOOSETECH INDUSTRIES LTD | 26 WHITEMORE ROAD, GUILDFORD, SURREY, GU1 1QT | 07723733 | 2018-08-31 | 0 | 0 |
26511-Manufacture of electronic measuring, testing etc. equipment, not for industrial process control |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
HYPERTAC LIMITED | 0.7% | 4.5% | 7.8% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.4% | 1.4% | 2.7% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 3.8% | 7.1% | Medium |
Accounting Month | 0.6% | 7.2% | 9.6% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |