Hyperdata Limited

Company Name	Hyperdata Limited
Director	Michael Kevin Tunney
Company Status	Active
Company Number	01573342
Category	Private Limited Company
Incorporation Date	9 July 1981(42 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing

Directors

Director Name	Mr Michael Kevin Tunney
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	24 May 1992(10 years, 10 months after company formation)
Appointment Duration	31 years, 11 months
Role	Administration Manager
Country of Residence	England
Correspondence Address	Belmont Cross Bank Bewdley Worchestershire DY12 2XE

Secretary Name	Christine Tunney
Nationality	British
Status	Current
Appointed	01 January 2005(23 years, 6 months after company formation)
Appointment Duration	19 years, 4 months
Role	Company Director
Correspondence Address	Belmont Cross Bank Bewdley Worchestershire DY12 2XE

Director Name	Richard William Goulden
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(10 years, 10 months after company formation)
Appointment Duration	12 years, 6 months (resigned 03 December 2004)
Role	Sales Executive
Correspondence Address	19 Monkmans Wharf Silsden Keighley West Yorkshire BD20 0DW

Secretary Name	Richard William Goulden
Nationality	British
Status	Resigned
Appointed	24 May 1992(10 years, 10 months after company formation)
Appointment Duration	12 years, 6 months (resigned 03 December 2004)
Role	Sales Executive
Correspondence Address	19 Monkmans Wharf Silsden Keighley West Yorkshire BD20 0DW

Secretary Name	Michael Kevin Tunney
Nationality	British
Status	Resigned
Appointed	03 December 2004(23 years, 5 months after company formation)
Appointment Duration	4 weeks (resigned 31 December 2004)
Role	Company Director
Correspondence Address	Emberfield Main Street, Appleton Roebuck York North Yorkshire YO23 7DN

Contact

Website	hyperdata.co.uk

Location

Registered Address	11 South Hawksworth Street Ilkley LS29 9DX
Region	Yorkshire and The Humber
Constituency	Keighley
County	West Yorkshire
Parish	Ilkley
Ward	Ilkley
Built Up Area	Ilkley
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1000 at £1	Michael Tunney 100.00% Ordinary

Financials

Year	2014
Net Worth	£48,004
Cash	£56,600
Current Liabilities	£11,244

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	11 May 2023 (11 months, 3 weeks ago)
Next Return Due	25 May 2024 (3 weeks, 4 days from now)

Charges

21 December 2011	Delivered on: 31 December 2011 Persons entitled: Michael Kevin Tunney Classification: Legal charge Secured details: Â£166,747.00 due or to become due from the company to the chargee. Particulars: Wharfe place town street rodley leeds t/nos WYK680147 WYK65204 and WYK738654. Outstanding

Filing History

11 May 2023	Register inspection address has been changed from C/O Wilkinson and Partners 6a Mill Field Road, Cottingley Business Park Cottingley Bingley West Yorkshire BD16 1PY England to 11 South Hawksworth Street Ilkley LS29 9DX (1 page)
11 May 2023	Confirmation statement made on 11 May 2023 with no updates (3 pages)
11 May 2023	Director's details changed for Mr Michael Kevin Tunney on 1 May 2023 (2 pages)
11 May 2023	Registered office address changed from 11 South Hawksworth St South Hawksworth Street Ilkley LS29 9DX England to 11 South Hawksworth Street Ilkley LS29 9DX on 11 May 2023 (1 page)
3 April 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
15 July 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
12 May 2022	Confirmation statement made on 11 May 2022 with no updates (3 pages)
15 June 2021	Registered office address changed from C/O Wilkinson and Partners Fairfax House 6a Mill Field Road Cottingley Business Park Cottingley Bingley West Yorkshire BD16 1PY to 11 South Hawksworth St South Hawksworth Street Ilkley LS29 9DX on 15 June 2021 (1 page)
15 June 2021	Confirmation statement made on 11 May 2021 with no updates (3 pages)
4 March 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
29 September 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
15 June 2020	Confirmation statement made on 11 May 2020 with no updates (3 pages)
14 June 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
13 May 2019	Confirmation statement made on 11 May 2019 with no updates (3 pages)
21 May 2018	Confirmation statement made on 11 May 2018 with no updates (3 pages)
24 April 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
15 May 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
15 May 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
21 March 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
21 March 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
25 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
25 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
17 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 1,000 (5 pages)
17 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 1,000 (5 pages)
13 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 1,000 (5 pages)
13 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 1,000 (5 pages)
11 May 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
11 May 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
13 June 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
13 June 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
13 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 1,000 (5 pages)
13 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 1,000 (5 pages)
11 June 2013	Register inspection address has been changed from C/O Wilkinson and Partners Victoria Mews 19 Mill Field Road Cottingley Business Park Cottingley Bingley West Yorkshire BD16 1PY United Kingdom (1 page)
11 June 2013	Annual return made up to 11 May 2013 with a full list of shareholders (5 pages)
11 June 2013	Annual return made up to 11 May 2013 with a full list of shareholders (5 pages)
11 June 2013	Register inspection address has been changed from C/O Wilkinson and Partners Victoria Mews 19 Mill Field Road Cottingley Business Park Cottingley Bingley West Yorkshire BD16 1PY United Kingdom (1 page)
15 April 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
15 April 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
8 April 2013	Solvency statement dated 19/03/13 (1 page)
8 April 2013	Statement by directors (1 page)
8 April 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 April 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 April 2013	Statement of capital on 8 April 2013 GBP 1,000 (4 pages)
8 April 2013	Statement of capital on 8 April 2013 GBP 1,000 (4 pages)
8 April 2013	Statement of capital on 8 April 2013 GBP 1,000 (4 pages)
8 April 2013	Statement by directors (1 page)
8 April 2013	Solvency statement dated 19/03/13 (1 page)
22 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (4 pages)
22 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (4 pages)
8 March 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
8 March 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
31 December 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
31 December 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
24 August 2011	Registered office address changed from Victoria Mews 19 Mill Field Road Cottingley Business Park Cottingley Bingley West Yorkshire BD16 1PY on 24 August 2011 (1 page)
24 August 2011	Registered office address changed from Victoria Mews 19 Mill Field Road Cottingley Business Park Cottingley Bingley West Yorkshire BD16 1PY on 24 August 2011 (1 page)
11 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (5 pages)
11 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (5 pages)
22 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
22 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
12 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
12 May 2010	Register inspection address has been changed (1 page)
12 May 2010	Register inspection address has been changed (1 page)
12 May 2010	Register(s) moved to registered inspection location (1 page)
12 May 2010	Register(s) moved to registered inspection location (1 page)
12 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
20 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
20 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
18 May 2009	Return made up to 11/05/09; full list of members (3 pages)
18 May 2009	Return made up to 11/05/09; full list of members (3 pages)
26 March 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
26 March 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
17 March 2009	Secretary's change of particulars / christine tunney / 01/11/2008 (1 page)
17 March 2009	Director's change of particulars / michael tunney / 01/11/2008 (1 page)
17 March 2009	Secretary's change of particulars / christine tunney / 01/11/2008 (1 page)
17 March 2009	Director's change of particulars / michael tunney / 01/11/2008 (1 page)
12 August 2008	Registered office changed on 12/08/2008 from hyperdata house wharfe place town street rodley leeds LS13 1HS (1 page)
12 August 2008	Registered office changed on 12/08/2008 from hyperdata house wharfe place town street rodley leeds LS13 1HS (1 page)
16 May 2008	Return made up to 11/05/08; full list of members (3 pages)
16 May 2008	Location of register of members (1 page)
16 May 2008	Location of register of members (1 page)
16 May 2008	Return made up to 11/05/08; full list of members (3 pages)
6 May 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
6 May 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
18 July 2007	Location of register of members (1 page)
18 July 2007	Location of register of members (1 page)
18 July 2007	Return made up to 11/05/07; full list of members (2 pages)
18 July 2007	Return made up to 11/05/07; full list of members (2 pages)
20 March 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
20 March 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
4 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
4 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
5 June 2006	Return made up to 11/05/06; full list of members (2 pages)
5 June 2006	Return made up to 11/05/06; full list of members (2 pages)
2 August 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
2 August 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
9 June 2005	Return made up to 11/05/05; full list of members 363(288) ‐ Secretary resigned (7 pages)
9 June 2005	New secretary appointed (1 page)
9 June 2005	Return made up to 11/05/05; full list of members 363(288) ‐ Secretary resigned (7 pages)
9 June 2005	New secretary appointed (1 page)
16 December 2004	New secretary appointed (2 pages)
16 December 2004	Secretary resigned (1 page)
16 December 2004	New secretary appointed (2 pages)
16 December 2004	Secretary resigned (1 page)
13 December 2004	Secretary resigned;director resigned (1 page)
13 December 2004	Secretary resigned;director resigned (1 page)
6 May 2004	Return made up to 11/05/04; full list of members (7 pages)
6 May 2004	Return made up to 11/05/04; full list of members (7 pages)
29 March 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
29 March 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
17 May 2003	Return made up to 11/05/03; full list of members (7 pages)
17 May 2003	Return made up to 11/05/03; full list of members (7 pages)
21 March 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
21 March 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
16 May 2002	Return made up to 11/05/02; full list of members (7 pages)
16 May 2002	Return made up to 11/05/02; full list of members (7 pages)
22 April 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
22 April 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
18 May 2001	Return made up to 11/05/01; full list of members (6 pages)
18 May 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
18 May 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
18 May 2001	Return made up to 11/05/01; full list of members (6 pages)
11 July 2000	Return made up to 11/05/00; full list of members (6 pages)
11 July 2000	Return made up to 11/05/00; full list of members (6 pages)
11 July 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
11 July 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
11 June 1999	Return made up to 11/05/99; no change of members (4 pages)
11 June 1999	Return made up to 11/05/99; no change of members (4 pages)
4 May 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
4 May 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
15 May 1998	Return made up to 11/05/98; no change of members (4 pages)
15 May 1998	Return made up to 11/05/98; no change of members (4 pages)
17 March 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
17 March 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
5 June 1997	Return made up to 11/05/97; full list of members 363(287) ‐ Registered office changed on 05/06/97 363(288) ‐ Director's particulars changed (6 pages)
5 June 1997	Return made up to 11/05/97; full list of members 363(287) ‐ Registered office changed on 05/06/97 363(288) ‐ Director's particulars changed (6 pages)
6 May 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
6 May 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
21 November 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
21 November 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
19 June 1996	Return made up to 11/05/96; no change of members (4 pages)
19 June 1996	Return made up to 11/05/96; no change of members (4 pages)
3 May 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
3 May 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
9 July 1981	Incorporation (13 pages)
9 July 1981	Incorporation (13 pages)

Hyperdata Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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