HYPERTAC LIMITED

LEVEL 10, 255 BLACKFRIARS ROAD, LONDON, SE1 9AX

Company 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-2025
Accounts Filed: DORMANT (31-Jul-2023)



Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY 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 - 00 (0.0%)
Active Mark Simon KELLEHER 29 Oct 2021 Vp, Operations British 4 - 00 (0.0%)
Resigned David Robert LEWIS 11 Jun 2019 27 Apr 2023 Finance Manager British 0 - 20 (0.0%)
Resigned Paul HARRIS 22 Sep 2015 29 Oct 2021 President Smiths Connectors British 0 - 70 (0.0%)
Resigned Neil William TEMPLE 22 Sep 2015 11 Jun 2019 Accountant British 0 - 51 (20.0%)
Resigned Andrew EATON 30 Sep 2013 30 Jun 2015 Financial & Commercial Director British 2 - 237 (28.0%)
Resigned Jean-Yves CALLEN 31 Mar 2011 30 Sep 2013 Managing Director French 0 - 20 (0.0%)
Resigned Simon Michael FREEDMAN 01 Jun 2006 31 Dec 2010 Finance Director British 1 - 51 (16.7%)
Resigned Peter William DENT 01 Jun 2006 22 Sep 2015 Managing Director British 1 - 20 (0.0%)
Resigned Roland Henry Clyne CARTER 01 Jun 2006 22 Sep 2015 Chartered Engineer British 1 - 70 (0.0%)
Resigned Graham Stuart HARDCASTLE 26 Mar 2002 01 Jun 2006 Accountant British 0 - 111 (9.1%)
Resigned Roger Clive ELLIS 26 Mar 2002 01 Jun 2006 Director British 0 - 121 (8.3%)
Resigned Paul Andrew HAYES 22 May 2000 31 Oct 2004 Chartered Accountant British 0 - 52 (40.0%)
Resigned Stephen PHIPSON 22 May 2000 01 Jun 2006 Managing Director British 0 - 70 (0.0%)
Resigned Damian James TRACEY 22 May 2000 31 Jul 2002 Director United Kingdom 0 - 126 (50.0%)
Resigned Roger Clive ELLIS 01 Apr 1999 22 May 2000 Director British 0 - 121 (8.3%)
Resigned Tess FAGNANT 01 Apr 1997 31 Jul 1998 Management American 0 - 10 (0.0%)
Resigned Anthony Thomas JONES 01 Jun 1996 13 Feb 1997 Chartered Engineer British 0 - 20 (0.0%)
Resigned Martin Hartley, Dr JONES 01 Feb 1995 22 May 2000 Director British 1 - 123 (23.1%)
Resigned Archibald Fraser CAMPBELL 01 Nov 1993 31 Dec 1998 Accountant British 0 - 41 (25.0%)
Resigned Raymond Thomas GRACE 31 Jul 1998 Director British 0 - 10 (0.0%)
Resigned Brian SHEPHERD 17 Apr 1998 Director British 0 - 20 (0.0%)
Resigned Roger Clive ELLIS 22 May 2000 Director British 0 - 121 (8.3%)
Number of active directors: 2
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
OCLARO TECHNOLOGY LIMITED CASWELL, TOWCESTER, NORTHAMPTONSHIRE, NN12 8EQ 02298887 2018-06-30 297,643,000 28,291,000 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
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