Company Information for

HYPERMATRIX SOLUTIONS LIMITED

KIMBERLEY HOUSE, 31 BURNT OAK BROADWAY, EDGWARE, MIDDLESEX, HA8 5LD,

Company Registration Number

06109260

Private Limited Company

Active

About Hypermatrix Solutions Ltd

HYPERMATRIX SOLUTIONS LIMITED was founded on 2007-02-15 and has its registered office in Edgware. The organisation's status is listed as "Active". Hypermatrix Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
HYPERMATRIX SOLUTIONS LIMITED
Legal Registered Office
KIMBERLEY HOUSE
31 BURNT OAK BROADWAY
EDGWARE
MIDDLESEX
HA8 5LD
Other companies in HA8

Filing Information

Company Number06109260
Date formed2007-02-15
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return15/02/2016
Filing return next due15/03/2017
Type of accountsMICRO ENTITY
Last Datalog update:
2024-07-05 14:32:44
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Symphony Nominees Limited Company Secretary 2007-02-15
Hiren Hasmukh Shah Director DIRECTOR 2008-06-16 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Harmony Directors Limited Director 2008-02-15 2008-06-16
Hiren Hasmukh Shah Director 2007-02-15 2008-02-15
Creditreform (secretaries) Limited Nominated Secretary 2007-02-15 2007-02-15
Creditreform (directors) Limited Nominated Director 2007-02-15 2007-02-15

Related Directorships for Symphony Nominees Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Symphony Nominees Limited STK CONSORTIUM 2 LIMITEDCompany Secretary 2013-09-16 CURRENT 2013-09-16 Liquidation
Symphony Nominees Limited LIMA ESTATES LIMITEDCompany Secretary 2008-10-21 CURRENT 2008-10-21 Active
Symphony Nominees Limited AVOCADO DEVELOPMENTS LIMITEDCompany Secretary 2007-02-06 CURRENT 2007-02-06 Active
Symphony Nominees Limited UNIDATE LIMITEDCompany Secretary 2006-07-10 CURRENT 1998-06-25 Active
Symphony Nominees Limited NUMERICA ASSOCIATES LIMITEDCompany Secretary 2006-02-28 CURRENT 2003-02-28 Active
Symphony Nominees Limited SKYMARK INVESTMENTS LIMITEDCompany Secretary 2006-02-22 CURRENT 2003-11-04 Active
Symphony Nominees Limited TRADELINK (LONDON) LIMITEDCompany Secretary 2005-12-15 CURRENT 1986-05-08 Active
Symphony Nominees Limited HARLOW ESTATES LIMITEDCompany Secretary 2005-12-09 CURRENT 2003-12-09 Active

Related Directorships for Hiren Hasmukh Shah

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Hiren Hasmukh Shah LIMA ESTATES LIMITEDDirector 2008-10-21 CURRENT 2008-10-21 Active
Hiren Hasmukh Shah SKYMARK INVESTMENTS LIMITEDDirector 2008-10-01 CURRENT 2003-11-04 Active
Hiren Hasmukh Shah HARLOW ESTATES LIMITEDDirector 2008-10-01 CURRENT 2003-12-09 Active
Hiren Hasmukh Shah SYMPHONY NOMINEES LIMITEDDirector 2004-09-21 CURRENT 2004-09-21 Active
Hiren Hasmukh Shah NUMERICA ASSOCIATES LIMITEDDirector 2003-02-28 CURRENT 2003-02-28 Active
Hiren Hasmukh Shah KIMBERLEY PROPERTY INVESTMENTS LIMITEDDirector 2001-12-04 CURRENT 2001-12-04 Active