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Companies House/Hungerford/Company profile

HYPERTEC LIMITED

Active
03258927·incorporated 1996-10-04

HYPERTEC LIMITED is an active UK private limited company, incorporated on 4 October 1996 at Companies House (number 03258927; OpenRegistry canonical ID GB-03258927-hypertec-limited). Sophymarine's OpenRegistry classifies it under SIC 26200 (Manufacture of computers and peripheral equipment), one of 1,094 active UK entities in that code and one of 1,409 active companies registered in Hungerford, Berkshire (postcode RG17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-10-04
Registered Address
UNIT E AERIAL BUSINESS PARK, LAMBOURN WOODLANDS, HUNGERFORD, BERKSHIRE, RG17 7RZ, ENGLAND
SIC
26200 — Manufacture of computers and peripheral equipment
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of HYPERTEC LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-04. Next confirmation statement due 2026-10-18.

Mortgages and charges

9 charges recorded against the company at Companies House: 2 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Exertis (Uk) Ltd (United Kingdom (England And Wales) reg. 01511931). Notified 2018-02-28. Ceased 2025-08-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Lianne Elizabeth Denness born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2018-02-28.
    • Owns 25–50% of shares
  • Credit Agricole S.A. (France reg. Siret 784 608 416 00144). Notified 2016-04-06. Ceased 2018-02-28.
    • Owns 50–75% of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
  • Exertis (Holdings) Ltd (United Kingdom reg. 02379449). Notified 2025-08-17. Ceased 2025-10-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 26200 (Manufacture of computers and peripheral equipment):

Other companies registered in Hungerford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03258927.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.