HYPEROPTIC LTD

Profile HYPEROPTIC LTD

Actual on 01.09.2021
Company name
HYPEROPTIC LTD
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Company number
07222543
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 13 April 2010
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 30 September 2021 due by Thursday, 14 October 2021

Last statement dated Wednesday, 30 September 2020

Nature of business (SIC)
61100 - Wired telecommunications activities
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Registered office address
KINGS HOUSE, 174 HAMMERSMITH ROAD, ENGLAND, LONDON, W6 7JP
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PSC and Officers HYPEROPTIC LTD

Officers

(as of 20.09.2020)

TOBAK, Dana Rachel Pressman
Status: Active
Appointed on: Tuesday, 13 April 2010
Correspondence address: Hythe House 200 Shepherds Bush Road, London, England, W6 7NL
Nationality: British
Date of birth: April 1969
Role: Director
Occupation: Entrepreneur
Country of residence: England
WHITE, Peter Ashby
Status: Active
Appointed on: Wednesday, 22 January 2020
Correspondence address: Hythe House 200 Shepherds Bush Road, London, England, W6 7NL
Nationality: British
Date of birth: May 1971
Role: Director
Occupation: Director
Country of residence: England
BRESLER, Benjamin Lewis
Status: Not active
Appointed on: Friday, 31 May 2013
Resigned on: Thursday, 27 February 2020
Correspondence address: Hythe House 200 Shepherds Bush Road, London, England, W6 7NL
Role: Secretary
IVANOVIC, Boris Zoran
Status: Not active
Appointed on: Wednesday, 01 June 2011
Resigned on: Wednesday, 22 January 2020
Correspondence address: Hythe House 200 Shepherds Bush Road, London, England, W6 7NL
Nationality: Serbian,British
Date of birth: February 1970
Role: Director
Occupation: Entrepreneur
Country of residence: Serbia
ARMSTRONG, John Herbert Arthur James
Status: Not active
Appointed on: Wednesday, 04 July 2012
Resigned on: Wednesday, 31 December 2014
Correspondence address: Unit C401 Westfield London, Ariel Way, London, United Kingdom, W12 7FD
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Non-Executive Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Jhw Bidco Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hythe House, 200 Shepherds Bush Road London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Jhw Bidco Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Kings House London, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Quantum Strategic Partners Limited
Status: Not active
Notified on: Thursday, 06 April 2017
Correspondence address: Intertrust Corporate Services (Cayman) Limited George Town, Cayman Islands
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Significant Influence Or Control

Rensburg Investment Services Management Inc
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: PO BOX 905 Road Town, British Virgin Islands
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Significant Influence Or Control

Wrs Topco Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hyythe House London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Significant Influence Or Control

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