OpenCompanies

Hypertec Limited

Company number
03258927
Status
Active
Type
Private Limited Company
Incorporated
4 Oct 1996
Nature of business
Manufacture of computers and peripheral equipment

Registered office

Unit E Aerial Business Park
Lambourn Woodlands
Hungerford
RG17 7RZ

Officers

NameRoleAppointedResigned
GRIFFIN, Timothy David Director 1 Jul 2024 11 Dec 2025

Control

NameNature of controlNotifiedCeased
Mrs Lianne Elizabeth Denness Ownership Of Shares 25 To 50 Percent 6 Apr 2016 28 Feb 2018
Credit Agricole S.A. Ownership Of Shares 50 To 75 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
6 Apr 2016 28 Feb 2018
Exertis (Uk) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Feb 2018 17 Aug 2025
Exertis (Holdings) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Aug 2025 31 Oct 2025

Accounts

Data