Hyperlab Limited

Dissolved 19 May 202603532725 Private limited company
Incorporated
23 March 1998
Previously known as
Smart Hyperion Limited (until 17 April 2000)
Industry
Non-trading company (74990)
Directors at dissolution
Owners at dissolution
David Gerald William Birch
Neil Mcevoy
Stuart John Fiske
Accounts type
Dormant
Region
South East
Address
Tweed House
12 The Mount
Guildford
GU2 4HN

Officers 3 at dissolution

Officer details are public data from the Companies House register.

Secretary · Appointed 23 March 1998
British
Director · Appointed 23 March 1998
British
Born March 1956 (70)
Director · Appointed 23 March 1998
British
Born December 1957 (68)
Officer history (2 former)
23 March 1998
Appointed Fiske, Stuart John, Dr as Secretary
23 March 1998
Appointed Fiske, Stuart John, Dr as Director
23 March 1998
Appointed Mcevoy, Neil as Director
23 March 1998
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
23 March 1998
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
23 March 1998
Appointed Waterlow Nominees Limited as Corporate Nominee Director
23 March 1998
Resigned Waterlow Nominees Limited as Corporate Nominee Director

Ownership 3 at dissolution

People and entities with significant control, from the Companies House PSC register

David Gerald William Birch
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1959 (67)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1957 (68)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1956 (70)

Financials

Balance sheet as at 31 March 2024 · dormant accounts · dormant

Cash
£3

Trend

Shareholder Funds
£0 £2 £4 2020 2021 2022 2023 2024 £3 £3 £3 £3 £3
Balance sheet detail
20242023202220212020
Cash£3£3£3£3£3
Shareholder Funds£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

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