HL

HYPERTAC LIMITED

Active

Company number 01237555

London, England · Incorporated 15 December 1975

Level 10, 255 Blackfriars Road, London, SE1 9AX, England

Last updated on 30 March 2026

Manufacture of telegraph and telephone apparatus and equipment · SIC 26301

Status
Active
Company age
50 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MEXPORT INTERNATIONAL (BEARINGS) LIMITED · 15 December 1975 – 23 February 1982

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
13 November 2025
Next due
27 November 2026
3 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 July 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Smiths Interconnect Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
17 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2025 View
Change Person Director Company With Change Date
Officers
12 November 2025 View
Accounts With Accounts Type Dormant
Accounts
27 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
14 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 December 2023 View
Accounts With Accounts Type Dormant
Accounts
21 November 2023 View
Termination Director Company With Name Termination Date
Officers
9 May 2023 View
Appoint Person Director Company With Name Date
Officers
5 May 2023 View
Accounts With Accounts Type Dormant
Accounts
6 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2022 View
Accounts With Accounts Type Dormant
Accounts
10 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2021 View
Termination Secretary Company With Name Termination Date
Officers
5 November 2021 View
Termination Director Company With Name Termination Date
Officers
3 November 2021 View
Appoint Person Director Company With Name Date
Officers
3 November 2021 View
Accounts With Accounts Type Dormant
Accounts
25 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
8 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 October 2020 View
Change Sail Address Company With Old Address New Address
Address
13 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2019 View
Accounts With Accounts Type Dormant
Accounts
17 September 2019 View
Termination Director Company With Name Termination Date
Officers
18 June 2019 View
Appoint Person Director Company With Name Date
Officers
18 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2018 View
Accounts With Accounts Type Dormant
Accounts
26 October 2018 View
Accounts With Accounts Type Dormant
Accounts
24 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
12 December 2017 View
Appoint Person Secretary Company With Name Date
Officers
12 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
12 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
12 August 2017 View
Accounts With Accounts Type Dormant
Accounts
27 April 2017 View
Termination Secretary Company With Name Termination Date
Officers
7 December 2016 View
Appoint Person Secretary Company With Name Date
Officers
7 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2016 View
Accounts With Accounts Type Dormant
Accounts
4 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2015 View
Appoint Person Director Company With Name Date
Officers
21 October 2015 View
Appoint Person Director Company With Name Date
Officers
20 October 2015 View
Termination Director Company With Name Termination Date
Officers
20 October 2015 View
Termination Director Company With Name Termination Date
Officers
6 October 2015 View
Termination Director Company With Name Termination Date
Officers
6 October 2015 View
Accounts With Accounts Type Dormant
Accounts
1 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2014 View
Second Filing Of Form With Form Type
Document Replacement
12 June 2014 View
Second Filing Of Form With Form Type
Document Replacement
12 June 2014 View
Termination Secretary Company With Name
Officers
28 April 2014 View
Appoint Person Secretary Company With Name
Officers
28 April 2014 View
Accounts With Accounts Type Dormant
Accounts
9 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2013 View
Change Person Director Company With Change Date
Officers
19 December 2013 View
Change Person Director Company With Change Date
Officers
19 December 2013 View
Termination Director Company With Name
Officers
5 December 2013 View
Appoint Person Director Company With Name
Officers
5 December 2013 View
Accounts With Accounts Type Dormant
Accounts
1 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2012 View
Accounts With Accounts Type Full
Accounts
10 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2011 View
Change Person Director Company With Change Date
Officers
10 August 2011 View
Appoint Person Secretary Company With Name
Officers
5 April 2011 View
Termination Secretary Company With Name
Officers
4 April 2011 View
Appoint Person Director Company With Name
Officers
4 April 2011 View
Termination Director Company With Name
Officers
22 March 2011 View
Accounts With Accounts Type Dormant
Accounts
23 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2010 View
Move Registers To Sail Company
Address
20 December 2010 View
Move Registers To Sail Company
Address
20 December 2010 View
Move Registers To Sail Company
Address
20 December 2010 View
Move Registers To Sail Company
Address
20 December 2010 View
Move Registers To Sail Company
Address
20 December 2010 View
Move Registers To Sail Company
Address
20 December 2010 View
Change Sail Address Company
Address
20 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2010 View
Accounts With Accounts Type Dormant
Accounts
3 March 2010 View
Legacy
Mortgage
11 August 2009 View
Legacy
Mortgage
5 August 2009 View
Accounts With Accounts Type Full
Accounts
8 June 2009 View
Legacy
Address
2 March 2009 View
Legacy
Annual Return
22 January 2009 View
Accounts With Accounts Type Full
Accounts
14 April 2008 View
Legacy
Annual Return
13 December 2007 View
Legacy
Mortgage
21 November 2007 View
Accounts With Accounts Type Full
Accounts
4 June 2007 View
Legacy
Annual Return
15 December 2006 View
Legacy
Officers
20 July 2006 View
Legacy
Officers
20 July 2006 View
Legacy
Officers
20 July 2006 View
Legacy
Officers
20 July 2006 View
Legacy
Officers
20 July 2006 View
Legacy
Officers
20 July 2006 View
Accounts With Accounts Type Full
Accounts
18 May 2006 View
Legacy
Annual Return
8 February 2006 View
Legacy
Officers
28 September 2005 View
Accounts With Accounts Type Full
Accounts
3 June 2005 View
Legacy
Officers
5 April 2005 View
Legacy
Annual Return
10 February 2005 View
Accounts With Accounts Type Full
Accounts
17 May 2004 View
Legacy
Annual Return
19 December 2003 View
Accounts With Accounts Type Full
Accounts
28 May 2003 View
Auditors Resignation Company
Auditors
20 March 2003 View
Legacy
Annual Return
23 December 2002 View
Legacy
Officers
9 December 2002 View
Legacy
Officers
6 October 2002 View
Accounts With Accounts Type Full
Accounts
6 June 2002 View
Legacy
Officers
7 May 2002 View
Legacy
Officers
7 May 2002 View
Legacy
Annual Return
20 December 2001 View
Legacy
Annual Return
24 January 2001 View
Legacy
Officers
24 January 2001 View
Accounts With Accounts Type Full
Accounts
29 December 2000 View
Legacy
Officers
15 December 2000 View
Legacy
Officers
15 December 2000 View
Legacy
Officers
16 August 2000 View
Legacy
Officers
16 August 2000 View
Legacy
Officers
16 August 2000 View
Legacy
Officers
16 August 2000 View
Legacy
Officers
16 August 2000 View
Legacy
Officers
4 August 2000 View
Accounts With Accounts Type Full
Accounts
8 February 2000 View
Legacy
Annual Return
16 December 1999 View
Accounts With Accounts Type Full
Accounts
9 April 1999 View
Legacy
Officers
2 February 1999 View
Legacy
Annual Return
29 December 1998 View
Auditors Resignation Company
Auditors
16 September 1998 View
Legacy
Officers
25 August 1998 View
Legacy
Officers
25 August 1998 View
Legacy
Officers
17 June 1998 View
Legacy
Officers
2 June 1998 View
Accounts With Accounts Type Full
Accounts
1 June 1998 View
Legacy
Annual Return
10 December 1997 View
Auditors Resignation Company
Auditors
19 June 1997 View
Legacy
Officers
17 April 1997 View
Legacy
Officers
6 March 1997 View
Accounts With Accounts Type Full
Accounts
13 February 1997 View
Legacy
Annual Return
2 January 1997 View
Legacy
Officers
18 June 1996 View
Accounts With Accounts Type Full
Accounts
12 March 1996 View
Legacy
Annual Return
3 January 1996 View
Legacy
Mortgage
23 December 1995 View
Legacy
Officers
29 June 1995 View
Accounts With Accounts Type Full
Accounts
5 April 1995 View
Legacy
Officers
21 February 1995 View
Resolution
Resolution
15 February 1995 View
Legacy
Annual Return
19 December 1994 View
Accounts With Accounts Type Full
Accounts
18 February 1994 View
Legacy
Annual Return
22 December 1993 View
Legacy
Officers
13 December 1993 View
Legacy
Officers
1 December 1993 View
Legacy
Annual Return
10 January 1993 View
Accounts With Accounts Type Full
Accounts
7 December 1992 View
Accounts With Accounts Type Full
Accounts
15 February 1992 View
Legacy
Annual Return
16 December 1991 View
Legacy
Officers
11 October 1991 View
Legacy
Officers
22 August 1991 View
Legacy
Annual Return
22 January 1991 View
Legacy
Officers
14 January 1991 View
Resolution
Resolution
19 December 1990 View
Resolution
Resolution
19 December 1990 View
Accounts With Accounts Type Full
Accounts
24 October 1990 View
Legacy
Officers
30 March 1990 View
Accounts With Accounts Type Full
Accounts
21 March 1990 View
Legacy
Annual Return
31 January 1990 View
Legacy
Officers
11 April 1989 View
Accounts With Accounts Type Full
Accounts
20 February 1989 View
Legacy
Annual Return
7 February 1989 View
Accounts With Accounts Type Full
Accounts
6 June 1988 View
Legacy
Officers
26 April 1988 View
Legacy
Annual Return
29 February 1988 View
Accounts With Accounts Type Full
Accounts
24 March 1987 View
Legacy
Annual Return
14 February 1987 View
Legacy
Officers
31 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
8 May 1986 View
Certificate Change Of Name Company
Change Of Name
23 February 1982 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

SE1 9AX

EIS GROUP LIMITED
#00061407
active
FRANCIS SHAW P L C
#00105486
active
TIGRUP NO. 7 LIMITED
#00106966
active
SMITHS GROUP PLC
#00137013
active
T I GROUP LIMITED
#00156641
active
See all companies at SE1 9AX

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.