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Companies House/Wokingham/Company profile

HIPER GLOBAL UK LTD

Active
04201138·incorporated 2001-04-18

HIPER GLOBAL UK LTD is an active UK private limited company, incorporated on 18 April 2001 at Companies House (number 04201138; OpenRegistry canonical ID GB-04201138-hiper-global-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 63990 (Other information service activities n.e.c.), one of 16,434 active UK entities in that code and one of 5,876 active companies registered in Wokingham (postcode RG41). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-04-18
Registered Address
UNIT 5 MILLARS BUSINESS CENTRE, FISHPONDS CLOSE, WOKINGHAM, RG41 2TZ, ENGLAND
SIC
63990 — Other information service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-03-10. Next confirmation statement due 2026-03-24.

Mortgages and charges

4 charges recorded against the company at Companies House: 4 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HIPER GLOBAL UK LTD has 2 persons with significant control on file:

  • Mr Paul Fiander born 1959 resident in England, British national. Notified 2017-02-03.
    • Has significant influence or control
  • Hiper Global Ltd (Israel reg. 516476835). Notified 2021-12-31.
    • Owns 50–75% of shares

2 historical PSC records have ceased:

  • Mrs Paula Fiander born 1960 resident in England, British national. Notified 2017-03-31. Ceased 2018-03-29.
    • Owns 25–50% of shares
  • E&M Computing Ltd (Israel reg. 520038514). Notified 2018-04-25. Ceased 2021-12-31.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

HIPER GLOBAL UK LTD has previously traded as:

  • ECA SERVICES LTD (until 2022-04-01)

Similar UK companies

Other companies registered under SIC 63990 (Other information service activities n.e.c.):

Other companies registered in Wokingham: