Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 27 November 2026
- Last conf. stmt
- 13 November 2025
Hypertac Limited
- Incorporated
- 15 December 1975 (50 years)
- Industry
- Manufacture of telegraph and telephone apparatus and equipment (26301)
- Directors
- Daisylyn Miranda Almacen
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 20 Wood StreetLondonEC2V 7AF
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Almacen, Daisylyn Miranda
Director · Appointed 23 October 2026
American
Born December 1982 (43)
Director · Appointed 29 October 2021
British
Born December 1969 (56)
Officer history (27 former)
23 October 2026
Appointed Almacen, Daisylyn Miranda as Director
23 October 2026
27 April 2023
27 April 2023
Resigned Lewis, David Robert as Director
2 November 2021
Resigned Lakin, Eric as Secretary
29 October 2021
29 October 2021
11 June 2019
Appointed Lewis, David Robert as Director
11 June 2019
Resigned Temple, Neil William as Director
11 December 2017
Appointed Lakin, Eric as Secretary
11 December 2017
Resigned Mcinnes, Alain Charles as Secretary
30 September 2016
Appointed Mcinnes, Alain Charles as Secretary
30 September 2016
Resigned Heitmann, Mary as Secretary
22 September 2015
22 September 2015
Appointed Temple, Neil William as Director
22 September 2015
22 September 2015
30 June 2015
13 March 2014
Appointed Heitmann, Mary as Secretary
3 February 2014
Resigned Angelo, Jay Thomas as Secretary
30 September 2013
30 September 2013
31 March 2011
31 March 2011
Appointed Angelo, Jay Thomas as Secretary
31 March 2011
31 December 2010
1 June 2006
1 June 2006
1 June 2006
1 June 2006
1 June 2006
1 June 2006
31 October 2004
31 July 2002
26 March 2002
26 March 2002
11 December 2000
11 December 2000
22 May 2000
22 May 2000
22 May 2000
22 May 2000
22 May 2000
31 December 1998
31 July 1998
Resigned Fagnant, Tess, Managing Director as Director
31 July 1998
Resigned Grace, Raymond Thomas as Director
17 April 1998
1 April 1997
Appointed Fagnant, Tess, Managing Director as Director
13 February 1997
1 June 1996
1 February 1995
1 November 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06641403
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Flexible Ducting, Limited Owns 75–100% of shares
Hypertac Limited This company Owns 75–100% of shares
Molex Signal Tech Industrial Ltd Owns 75–100% of shares
Molex Signal Tech Microwave Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Change of details for a person with significant control | |||
| 26 October 2026 | Termination of appointment of a director | |||
| 26 October 2026 | Appointment of a director | |||
| 11 August 2026 | Current accounting period extended | |||
| 10 April 2026 | Registered office address changed |
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