HYPERTRAK LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03893713. The registration start date is December 14, 1999. The current status is Active.
Company Number | 03893713 |
Company Name | HYPERTRAK LIMITED |
Registered Address |
The White House, 2 Meadrow Godalming Surrey GU7 3HN |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1999-12-14 |
Account Category | TOTAL EXEMPTION FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-01-11 |
Returns Last Update | 2015-12-14 |
Confirmation Statement Due Date | 2021-09-16 |
Confirmation Statement Last Update | 2020-09-02 |
Mortgage Charges | 1 |
Mortgage Satisfied | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
62011 | Ready-made interactive leisure and entertainment software development |
Address |
THE WHITE HOUSE, 2 MEADROW GODALMING |
Post Town | SURREY |
Post Code | GU7 3HN |
Entity Name | Office Address |
---|---|
AEROSERVICE UK LIMITED | The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN |
WARREN POWELL-RICHARDS LIMITED | The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN |
FORSTER'S LIST LIMITED | The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN |
CORRYVRECKAN CRUISING LIMITED | The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN |
THE EXECUTIVE COACHING PARTNERSHIP LIMITED | The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN |
JUST CHANNELS LTD | The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN |
JUST DELIVER LIMITED | The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN |
COMMGRID SOLUTIONS LIMITED | The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN |
BRIDGEFIELD PHYSIOTHERAPY LIMITED | The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN |
MOLINI LIMITED | The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
GOULDEN, Thomas Matthew | Secretary (Active) | Common Close, Chapel Lane, Pirbright, Surrey, GU24 0JZ | / 28 March 2003 |
British / |
Development Director |
GOULDEN, Sonya | Director (Active) | Common Close, Chapel Lane, Pirbright, Surrey, GU24 0JZ | May 1965 / 25 July 2007 |
British / United Kingdom |
Administrator |
GOULDEN, Thomas Matthew | Director (Active) | Common Close, Chapel Lane, Pirbright, Surrey, GU24 0JZ | February 1965 / 30 August 2002 |
British / United Kingdom |
Business Development Director |
BENNETT, Lawrence Carson | Secretary (Resigned) | 19 Barrards Way, Seer Green, Beaconsfield, Buckinghamshire, HP9 2YZ | / 8 January 2002 |
/ |
|
BENNETT, Nora Casey | Secretary (Resigned) | 19 Barrards Way, Seer Green, Beaconsfield, Buckinghamshire, HP9 2YZ | / 6 March 2002 |
/ |
|
WALKER, Charles Hugh | Secretary (Resigned) | 19 Barrards Way, Seer Green, Beaconsfield, HP9 2YZ | / 14 December 1999 |
/ |
|
WATERLOW SECRETARIES LIMITED | Nominee Secretary (Resigned) | 6-8 Underwood Street, London, N1 7JQ | / 14 December 1999 |
/ |
|
BENNETT, Lawrence Carson | Director (Resigned) | 54 Farmers Way, Seer Green, Beaconsfield, Buckinghamshire, HP9 2YY | October 1957 / 14 December 1999 |
British / |
Technical Director |
GUNDRY, Richard James | Director (Resigned) | 4 Tansy Close, Guildford, Surrey, GU4 7XN | June 1951 / 21 April 2008 |
British / United Kingdom |
Managing Director |
WALKER, Charles Hugh | Director (Resigned) | 19 Barrards Way, Seer Green, Beaconsfield, HP9 2YZ | July 1961 / 14 December 1999 |
American / |
Software Developer |
WATERLOW NOMINEES LIMITED | Nominee Director (Resigned) | 6-8 Underwood Street, London, N1 7JQ | / 14 December 1999 |
/ |
Post Town | SURREY |
Post Code | GU7 3HN |
SIC Code | 62011 - Ready-made interactive leisure and entertainment software development |
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