HYPERFORMANCE SOLUTIONS LTD — 09362627, Silverstone , Great Britain. Free business summary

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Sanctions

Actual on 01.07.2025

Company name	HYPERFORMANCE SOLUTIONS LTD copy copied
Company number	09362627 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 19 December 2014 copy copied
Accounts	Actual Next accounts made up to 30.04.2025 due by 31.01.2026 Last accounts made up to 30.04.2024
Confirmation statement	Actual Next statement date Thursday, 18 December 2025 due by Wednesday, 31 December 2025 Last statement dated Wednesday, 18 December 2024
Nature of business (SIC)	71122 - Engineering related scientific and technical consulting activities copy copied
Registered office address	11 PADDOCK CLOSE, NORTHAMPTONSHIRE, ENGLAND, SILVERSTONE, NN12 8WL copy copied

Officers

(as of 16.08.2022)

KIZILDAGLI, Amy Ela Benian

Status:	Active
Appointed on:	Friday, 19 December 2014
Correspondence address:	74 Northfield Road Ringwood, United Kingdom, Hants, BH24 1LX
Nationality:	British
Date of birth:	September 1980
Role:	Director
Occupation:	Director
Country of residence:	England

SATTLER, Robert

Status:	Active
Appointed on:	Friday, 19 December 2014
Correspondence address:	74 Northfield Road Ringwood, United Kingdom, Hants, BH24 1LX
Nationality:	German
Date of birth:	May 1977
Role:	Director
Occupation:	Director
Country of residence:	England

Person with significant control

(as of 25.08.2023)

Miss Amy Ela Benian Kizildagli

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	74 Northfield Road Ringwood, Hants, BH24 1LX
Nationality:	British
Date of birth:	September 1980
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mr Robert Sattler

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	74 Northfield Road Ringwood, Hants, BH24 1LX
Nationality:	German
Date of birth:	May 1977
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 50 To 75 Percent