Hypertec Limited

03258927

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

UNIT E AERIAL BUSINESS PARK, HUNGERFORD, RG17 7RZ

Incorporated 04/10/1996

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/10/2025

Due 18/10/2026

On track

Industry

26200

Manufacture of computers and peripheral equipment

Officers

Mr Adam Robert Turner

director · Since 01/04/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 47

Mr Mark Edward Forbes

director · Since 16/03/2026

IRISH · IRELAND · Age 52

Also on 2 other boards

Persons with Significant Control

Former PSCs

Mrs Lianne Elizabeth Denness

Ceased 28/02/2018

Credit Agricole S.A.

Ceased 28/02/2018

Exertis (Uk) Ltd

Ceased 17/08/2025

Exertis (Holdings) Ltd

Ceased 31/10/2025

Charges2 outstanding

Charge

outstanding

WELLS FARGO CAPITAL FINANCE (UK) LIMITED (AS SECURITY AGENT)

Created 31/10/2025Registered 04/11/2025

Charge

outstanding

AURELIUS IV IRELAND HOLDING ACQUICO LIMITED

Created 31/10/2025Registered 04/11/2025

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 04/07/2011Registered 08/07/2011Satisfied 12/11/2018

charge

satisfied

RAYMOND JOHN BAKER

Created 13/02/2002Registered 26/02/2002Satisfied 21/10/2009

charge

satisfied

CREDIT AGRICOLE INDOSUEZ

Created 04/07/2000Registered 19/07/2000Satisfied 07/12/2009

charge

satisfied

CREDIT AGRICOLE INDOSUEZ

Created 04/07/2000Registered 19/07/2000Satisfied 21/10/2009

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 29/09/1998Registered 01/10/1998Satisfied 21/10/2009

charge

satisfied

KELLOCK LIMITED

Created 24/03/1997Registered 04/04/1997Satisfied 12/07/2000

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/03/1997Registered 27/03/1997Satisfied 26/04/2016