Hyperdrive Systems Limited

Active03668679 Private limited company
Incorporated
17 November 1998 (27 years)
Industry
Information technology consultancy activities (62020)
Computer facilities management activities (62030)
Other information technology service activities (62090)
Owned by
Gordon Stukeley Ritchie
Accounts type
Micro entity
Address
19-20 Bourne Court
Unity Trading Estate
Woodford Green
IG8 8HD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 17 November 1998
Scottish
Born September 1957 (69)
Officer history (4 former)
1 July 2008
Resigned Moore, Anthony Leslie as Secretary
1 July 2008
Resigned Moore, Anthony Leslie as Director
17 November 1998
Appointed Ritchie, Gordon Stukeley as Director
17 November 1998
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
17 November 1998
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
17 November 1998
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
17 November 1998
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
17 November 1998
Appointed Moore, Anthony Leslie as Secretary
17 November 1998
Appointed Moore, Anthony Leslie as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Scottish
Born September 1957 (69)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£10,776
Employees
2
Debt Ratio
77%
Current Ratio
1.3x

Trend

Net Assets
(£5k) £0 £5k £10k £15k 2019 2020 2021 2022 2023 2025 £748 £2,868 £2,962 £404 (£2,201) £10,776
Balance sheet detail
202520232022202120202019
Fixed Assets£481
Current Assets£45,409£13,823£14,362£15,612£15,254£21,164
Creditors (< 1 year)£35,023£16,024£13,958£12,650£12,386£20,416
Net Current Assets£10,386(£2,201)£404£2,962£2,868£748
Net Assets£10,776(£2,201)£404£2,962£2,868£748
Shareholder Funds£10,776(£2,201)£404£2,962£2,868£748

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 November 2025Micro company accounts31 March 2025
13 November 2025Confirmation statement with no updates13 November 20253
11 December 2024Confirmation statement with no updates17 November 20243
20 November 2024Current accounting period extended1
21 August 2024Micro company accounts30 November 2023
Show all recent filings

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