# Hypertec Limited

## Details

- **Company number:** [03258927](https://find-and-update.company-information.service.gov.uk/company/03258927)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Oct 1996
- **Registered office:** UNIT E AERIAL BUSINESS PARK, LAMBOURN WOODLANDS, HUNGERFORD, RG17 7RZ
- **Nature of business:** [26200](/sic/26200) Manufacture of computers and peripheral equipment



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRIFFIN, Timothy David | director | 1 Jul 2024 | 11 Dec 2025 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |