HYPERTAC LIMITED

active Company number 01237555

Private Limited by Shares · Incorporated on 15th Dec 1975

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SIC code: 26301
Registered office: London, EC2V 7AF
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

HYPERTAC LIMITED is a private limited by shares company based in London. It was incorporated on 15th Dec 1975 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of telegraph and telephone apparatus and equipment.

2 Directors View directors

43 Companies at address View all 52 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

26301 — Manufacture of telegraph and telephone apparatus and equipment

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Mark Kelleher	Director	29th Oct 2021		British	View profile
James Voyle	Director	27th Apr 2023		British	View profile
Smiths Interconnect Group Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 42

Company	Number	Incorporated	Status
MOLEX INTERCONNECT UK HOLDINGS, LTD.	17131058	1st Apr 2026	active
KOCH COMPANIES UK LTD.	16766076	6th Oct 2025	active
KOCH COMPANIES FINANCING LTD.	16766110	6th Oct 2025	active
FAHAD TRADERS & TECHNOLOGIES LIMITED	16334631	21st Mar 2025	active
KOCH ENGINEERED SOLUTIONS INVESTMENTS UK LTD	16175300	10th Jan 2025	active

Showing the latest 5 of 42 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 15th Dec 1975
Company type: Private Limited by Shares
SIC code: 26301
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Jul 2025
Accounting reference date: 31st Dec

Timeline

15th Dec 1975 Company incorporated
1st Nov 1993 Archibald Campbell appointed as Director
1st Feb 1995 Martin Jones appointed as Director
1st Jun 1996 Anthony Jones appointed as Director
13th Feb 1997 Anthony Jones resigned as Director
1st Apr 1997 Tess Fagnant appointed as Director
17th Apr 1998 Brian Shepherd resigned as Director
31st Jul 1998 Tess Fagnant resigned as Director
31st Jul 1998 Raymond Grace resigned as Director
31st Dec 1998 Archibald Campbell resigned as Director
22nd May 2000 Roger Ellis resigned as Director
22nd May 2000 Martin Jones resigned as Director
22nd May 2000 Damian Tracey appointed as Director
22nd May 2000 Paul Hayes appointed as Director
22nd May 2000 Stephen Phipson appointed as Director
11th Dec 2000 Alan Smith resigned as Secretary
11th Dec 2000 Neil Burdett appointed as Secretary
26th Mar 2002 Roger Ellis appointed as Director
26th Mar 2002 Graham Hardcastle appointed as Director
31st Jul 2002 Damian Tracey resigned as Director
31st Oct 2004 Paul Hayes resigned as Director
1st Jun 2006 Roger Ellis resigned as Director
1st Jun 2006 Graham Hardcastle resigned as Director
1st Jun 2006 Stephen Phipson resigned as Director
1st Jun 2006 Simon Freedman appointed as Director
1st Jun 2006 Roland Carter appointed as Director
1st Jun 2006 Peter Dent appointed as Director
31st Dec 2010 Simon Freedman resigned as Director
31st Mar 2011 Jean-Yves Callen appointed as Director
31st Mar 2011 Neil Burdett resigned as Secretary
31st Mar 2011 Jay Angelo appointed as Secretary
30th Sep 2013 Jean-Yves Callen resigned as Director
30th Sep 2013 Andrew Eaton appointed as Director
3rd Feb 2014 Jay Angelo resigned as Secretary
13th Mar 2014 Mary Heitmann appointed as Secretary
30th Jun 2015 Andrew Eaton resigned as Director
22nd Sep 2015 Roland Carter resigned as Director
22nd Sep 2015 Peter Dent resigned as Director
22nd Sep 2015 Neil Temple appointed as Director
22nd Sep 2015 Paul Harris appointed as Director
6th Apr 2016 Smiths Interconnect Group Limited appointed as Corporate PSC
30th Sep 2016 Mary Heitmann resigned as Secretary
30th Sep 2016 Alain McInnes appointed as Secretary
11th Dec 2017 Alain McInnes resigned as Secretary
11th Dec 2017 Eric Lakin appointed as Secretary
11th Jun 2019 Neil Temple resigned as Director
11th Jun 2019 David Lewis appointed as Director
29th Oct 2021 Paul Harris resigned as Director
29th Oct 2021 Mark Kelleher appointed as Director
2nd Nov 2021 Eric Lakin resigned as Secretary
27th Apr 2023 David Lewis resigned as Director
27th Apr 2023 James Voyle appointed as Director
13th Nov 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

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