HYPERCAT ALLIANCE LIMITED - LONDON


Company Profile Company Filings

Overview

HYPERCAT ALLIANCE LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON and has the status: Active.
HYPERCAT ALLIANCE LIMITED was incorporated 5 years ago on 05/05/2015 and has the registered number: 09573862.

HYPERCAT ALLIANCE LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2019 31/05/2021

Registered Office

389 CHISWICK HIGH ROAD
LONDON
W4 4AL

This Company Originates in : United Kingdom
Previous trading names include:
HYPERCAT LIMITED (until 18/05/2016)

Confirmation Statements

Last Statement Next Statement Due
03/01/2020 14/02/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BSI SERVICES HOLDINGS LIMITED Corporate Secretary 2017-07-28 CURRENT
MR ROBERT SCOTT STEEDMAN Sep 1958 British Director 2017-07-28 CURRENT
CRAIG HAROLD SMITH May 1963 British Director 2017-07-28 CURRENT
MR HOWARD ROBERT KERR Mar 1959 British Director 2017-07-28 CURRENT
LORD MERLIN SERELD VICTOR GILBERT Apr 1948 British Director 2015-05-05 UNTIL 2017-07-28 RESIGNED
JOSTIN PAUL EWART ANDERSON Jul 1967 British Director 2015-07-01 UNTIL 2017-07-28 RESIGNED
MR PILGRIM GILES WILLIAM BEART Oct 1965 British Director 2015-05-05 UNTIL 2017-02-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The British Standards Institution 2017-07-28 London   Voting rights 75 to 100 percent
Right to appoint and remove directors

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