Ltd Facts The UK company register, as filed

Register entry · No. 01237555

HYPERTAC LIMITED

Active Private Limited Company Incorporated 15 Dec 1975

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 27 Nov 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (3 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 15 Dec 1975 (50 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    20 WOOD STREET, LONDON, ENGLAND, EC2V 7AF

    As filed with Companies House.

  2. Nature of business

    • 26301 Manufacture of telegraph and telephone apparatus and equipment

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Jul 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    27 Nov 2026
    Last made up to
    13 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    3

  6. Names

    1. HYPERTAC LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 28, with past →

NameRoleAppointedResignedBornNationality · lives in
Mark Simon Kelleher Vp, Operations Director 29 Oct 2021 — December 1969 British · England
James Anthony Voyle Accountant Director 27 Apr 2023 — October 1973 British · United Kingdom
Daisylyn Miranda Almacen Director 23 Oct 2026 — December 1982 American · United States

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Molex Signal Technologies Limited company · 06641403 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HYPERTAC LIMITED still trading?

The register shows HYPERTAC LIMITED as active.

What does HYPERTAC LIMITED do?

It files the industry code 26301 (Manufacture of telegraph and telephone apparatus and equipment).

When was HYPERTAC LIMITED set up?

It was incorporated on 15 December 1975.

When are HYPERTAC LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 July 2025.

When is HYPERTAC LIMITED's next confirmation statement due?

By 27 November 2026.

Who runs HYPERTAC LIMITED?

HYPERTAC LIMITED has 3 current directors. They're listed under People on this page.

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House