Company information:
Hyperlyser Limited (No: 04057267)
Address: SUITE B BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HEMEL HEMPSTEAD, HP2 4TZ, ENGLAND
Status: Active
Incorporated: 22-Aug-2000
Accounts Next Due: 31-Oct-2020
Next Confirmation Statement Due: 09-May-2020
Industry Class: 74990 - Non-trading company
Current Director: KEYVAN DJAMARANI ( DOB: Oct-1961 From: Dec-2014 )
Current Director: THOMAS BENGT ELDERED ( DOB: Oct-1960 From: Feb-2020 )
Current Director: THOMAS ELDERED ( DOB: Oct-1960 From: Feb-2020 )
Resigned Director: JOSEPH RICHARD HAINSWORTH BARRY ( DOB: Apr-1964 From: Jul-2012 To: Jan-2013 )
Resigned Director: BRYAN HARVEY BODEK ( DOB: Apr-1953 From: May-2008 To: Nov-2009 )
Resigned Director: RICHARD JOHN COTTON ( DOB: Jan-1961 From: Jun-2012 To: Dec-2016 )
Resigned Director: DLA NOMINEES LIMITED ( From: Aug-2000 To: Sep-2000 )
Resigned Director: DLA SECRETARIAL SERVICES LIMITED ( From: Aug-2000 To: Sep-2000 )
Resigned Director: PHILIP JOHN DRURY ( DOB: Jul-1949 From: Sep-2000 To: Nov-2002 )
Resigned Director: JONATHAN GLENN ( DOB: Jan-1990 From: Nov-2009 To: Feb-2020 )
Resigned Director: PAUL ANDREW HAYES ( DOB: Oct-1966 From: May-2017 To: Feb-2020 )
Resigned Director: COLIN LEE RYLETT ( From: Sep-2000 To: May-2002 )
Resigned Director: KEVIN STAMP ( From: Sep-2000 To: Apr-2008 )
Resigned Director: IAN TOWNSEND ( DOB: Dec-1954 From: Sep-2000 To: Nov-2009 )
Resigned Director: DAVID STEWART URQUHART ( DOB: Dec-1959 From: May-2008 To: Nov-2009 )
Resigned Director: STEPHEN WESTWOOD ( DOB: Apr-1951 From: May-2002 To: Jan-2005 )
Resigned Director: TOBY WOOLRYCH ( From: Nov-2009 To: Jun-2012 )
Resigned Secretary: RICHARD JOHN COTTON ( From: Apr-2014 To: Jul-2014 )
Resigned Secretary: DLA SECRETARIAL SERVICES LIMITED ( From: Aug-2000 To: Sep-2000 )
Resigned Secretary: PAUL ANDREW HAYES ( From: Feb-2018 To: Sep-2018 )
Resigned Secretary: JOHN EDWARD ILETT ( From: Nov-2015 To: Feb-2018 )
Resigned Secretary: ANDREW LEONARD JACKSON ( From: Sep-2018 To: Apr-2020 )
Resigned Secretary: MIKE MASON ( From: Jan-2005 To: Apr-2008 )
Resigned Secretary: COLIN LEE RYLETT ( From: Sep-2000 To: May-2002 )
Resigned Secretary: MARGARET GERALDINE SCOTT ( DOB: May-1961 From: May-2008 To: Nov-2009 )
Resigned Secretary: JOHN SLATER ( From: Nov-2009 To: Apr-2014 )
Resigned Secretary: IAIN STUART WARD ( From: Jul-2014 To: Nov-2015 )
Resigned Secretary: STEPHEN WESTWOOD ( DOB: Apr-1951 From: May-2002 To: Jan-2005 )
Persons of Significant Control:
The Medical House Limited, Bergen Way North Lynn Industrial Estate, King's Lynn, Norfolk, PE30 2JJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)