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
Previous names
- GAC No. 60 Limited (until 14 Mar 1997)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TURNER, Adam Robert | Director | 1 Apr 2024 | |
| GRIFFIN, Timothy David | Director | 1 Jul 2024 | 11 Dec 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |
| 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 |