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Company Information for

HYPERLYSER LIMITED

BERGEN WAY, NORTH LYNN INDUSTRIAL ESTATE, KING'S LYNN, NORFOLK, PE30 2JJ,
Company Registration Number
04057267
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hyperlyser Ltd
HYPERLYSER LIMITED was founded on 2000-08-22 and has its registered office in King's Lynn. The organisation's status is listed as "Active - Proposal to Strike off". Hyperlyser Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HYPERLYSER LIMITED
 
Legal Registered Office
BERGEN WAY
NORTH LYNN INDUSTRIAL ESTATE
KING'S LYNN
NORFOLK
PE30 2JJ
Other companies in HP2
 
Filing Information
Company Number 04057267
Company ID Number 04057267
Date formed 2000-08-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2020
Account next due 31/10/2021
Latest return 22/08/2015
Return next due 19/09/2016
Type of accounts DORMANT
Last Datalog update: 2021-03-09 06:23:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HYPERLYSER LIMITED
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Company Officers of HYPERLYSER LIMITED

Current Directors
Officer Role Date Appointed
PAUL ANDREW HAYES
Company Secretary 2018-02-28
KEYVAN DJAMARANI
Director 2014-12-01
JONATHAN GLENN
Director 2009-11-17
PAUL ANDREW HAYES
Director 2017-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN EDWARD ILETT
Company Secretary 2015-11-02 2018-02-28
RICHARD JOHN COTTON
Director 2012-06-25 2016-12-13
IAIN STUART WARD
Company Secretary 2014-07-15 2015-11-02
RICHARD JOHN COTTON
Company Secretary 2014-04-30 2014-07-15
JOHN SLATER
Company Secretary 2009-11-17 2014-04-30
JOSEPH RICHARD HAINSWORTH BARRY
Director 2012-07-19 2013-01-25
TOBY WOOLRYCH
Director 2009-11-17 2012-06-25
MARGARET GERALDINE SCOTT
Company Secretary 2008-05-01 2009-11-17
BRYAN HARVEY BODEK
Director 2008-05-01 2009-11-17
IAN TOWNSEND
Director 2000-09-27 2009-11-17
DAVID STEWART URQUHART
Director 2008-05-01 2009-11-17
MIKE MASON
Company Secretary 2005-01-07 2008-04-30
KEVIN STAMP
Director 2000-09-27 2008-04-30
STEPHEN WESTWOOD
Company Secretary 2002-05-16 2005-01-07
STEPHEN WESTWOOD
Director 2002-05-16 2005-01-07
PHILIP JOHN DRURY
Director 2000-09-27 2002-11-11
COLIN LEE RYLETT
Company Secretary 2000-09-27 2002-05-16
COLIN LEE RYLETT
Director 2000-09-27 2002-05-16
DLA SECRETARIAL SERVICES LIMITED
Nominated Secretary 2000-08-22 2000-09-27
DLA NOMINEES LIMITED
Nominated Director 2000-08-22 2000-09-27
DLA SECRETARIAL SERVICES LIMITED
Nominated Director 2000-08-22 2000-09-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEYVAN DJAMARANI THE MEDICAL HOUSE GROUP LIMITED Director 2014-12-01 CURRENT 1995-09-01 Active - Proposal to Strike off
KEYVAN DJAMARANI MEDICAL HOUSE PRODUCTS LIMITED Director 2014-12-01 CURRENT 1998-01-26 Liquidation
KEYVAN DJAMARANI THE MEDICAL HOUSE LIMITED Director 2014-12-01 CURRENT 2000-04-06 Liquidation
KEYVAN DJAMARANI BESPAK EUROPE LIMITED Director 2014-12-01 CURRENT 1998-02-24 Active
KEYVAN DJAMARANI MEDICAL HOUSE (ASI) LIMITED Director 2014-12-01 CURRENT 2006-09-21 Liquidation
KEYVAN DJAMARANI INTEGRATED ALUMINIUM COMPONENTS LIMITED Director 2014-12-01 CURRENT 2007-07-13 Active
PAUL ANDREW HAYES OXULAR LIMITED Director 2018-02-28 CURRENT 2014-11-27 Active
PAUL ANDREW HAYES BESPAK FINANCE LIMITED Director 2017-05-01 CURRENT 1992-01-20 Active - Proposal to Strike off
PAUL ANDREW HAYES AESICA TRUSTEE COMPANY LIMITED Director 2017-05-01 CURRENT 2005-12-08 Active - Proposal to Strike off
PAUL ANDREW HAYES CONSORT MEDICAL FINANCE 2010 LIMITED Director 2017-05-01 CURRENT 2010-04-01 Active - Proposal to Strike off
PAUL ANDREW HAYES THE MEDICAL HOUSE GROUP LIMITED Director 2017-05-01 CURRENT 1995-09-01 Active - Proposal to Strike off
PAUL ANDREW HAYES MEDICAL HOUSE PRODUCTS LIMITED Director 2017-05-01 CURRENT 1998-01-26 Liquidation
PAUL ANDREW HAYES THE MEDICAL HOUSE LIMITED Director 2017-05-01 CURRENT 2000-04-06 Liquidation
PAUL ANDREW HAYES BESPAK EUROPE LIMITED Director 2017-05-01 CURRENT 1998-02-24 Active
PAUL ANDREW HAYES BESPAK HOLDINGS LIMITED Director 2017-05-01 CURRENT 2000-04-14 Active
PAUL ANDREW HAYES PHARMARON MANUFACTURING SERVICES (UK) LTD Director 2017-05-01 CURRENT 2004-07-23 Active
PAUL ANDREW HAYES AESICA FORMULATION DEVELOPMENT LIMITED Director 2017-05-01 CURRENT 2005-12-22 Active - Proposal to Strike off
PAUL ANDREW HAYES MEDICAL HOUSE (ASI) LIMITED Director 2017-05-01 CURRENT 2006-09-21 Liquidation
PAUL ANDREW HAYES AESICA BC LIMITED Director 2017-05-01 CURRENT 2011-07-15 Active - Proposal to Strike off
PAUL ANDREW HAYES AESICA M2 LIMITED Director 2017-05-01 CURRENT 2011-08-10 Active - Proposal to Strike off
PAUL ANDREW HAYES AESICA M1 LIMITED Director 2017-05-01 CURRENT 2011-08-10 Active - Proposal to Strike off
PAUL ANDREW HAYES AESICA HOLDCO LIMITED Director 2017-05-01 CURRENT 2011-08-23 Active - Proposal to Strike off
PAUL ANDREW HAYES CONSORT MEDICAL LIMITED Director 2017-05-01 CURRENT 1946-03-22 Active
PAUL ANDREW HAYES INTEGRATED ALUMINIUM COMPONENTS LIMITED Director 2017-05-01 CURRENT 2007-07-13 Active
PAUL ANDREW HAYES AESICA QUEENBOROUGH LIMITED Director 2017-05-01 CURRENT 2007-08-22 Active
PAUL ANDREW HAYES CONSORT MEDICAL FINANCE LIMITED Director 2017-05-01 CURRENT 2014-12-23 Active - Proposal to Strike off
PAUL ANDREW HAYES AUTOCUE GROUP LIMITED Director 2014-10-06 CURRENT 2004-12-09 Dissolved 2016-02-09
PAUL ANDREW HAYES BROADCAST DEVELOPMENTS LIMITED Director 2011-06-13 CURRENT 1984-07-18 Dissolved 2016-08-09
PAUL ANDREW HAYES COLORAMA PHOTODISPLAY LIMITED Director 2011-06-13 CURRENT 1989-03-21 Dissolved 2016-08-09
PAUL ANDREW HAYES WHEATFIELD KINGSTON INVESTMENTS Director 2011-06-13 CURRENT 2003-10-24 Dissolved 2016-08-09
PAUL ANDREW HAYES HENRY (HOLDINGS) LIMITED Director 2011-06-13 CURRENT 1996-03-19 Dissolved 2017-02-28
PAUL ANDREW HAYES WHEATFIELD KINGSTON FINANCE (UK) Director 2011-06-13 CURRENT 2003-10-24 Dissolved 2017-02-28
PAUL ANDREW HAYES VITEC UK FINANCE LIMITED Director 2011-06-13 CURRENT 2002-05-22 Dissolved 2017-02-28
PAUL ANDREW HAYES VITEC UK INVESTMENTS LIMITED Director 2011-06-13 CURRENT 2002-03-19 Dissolved 2017-02-28
PAUL ANDREW HAYES VINTEN INSTRUMENTS LIMITED Director 2011-06-13 CURRENT 1981-09-03 Dissolved 2017-02-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-03-02GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-02-22DS01Application to strike the company off the register
2021-01-29PSC05Change of details for The Medical House Limited as a person with significant control on 2020-07-24
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 22/08/20, WITH NO UPDATES
2020-08-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2020-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/20 FROM Suite B Breakspear Park Breakspear Way Hemel Hempstead Hemel Hempstead HP2 4TZ England
2020-05-11TM02Termination of appointment of Andrew Leonard Jackson on 2020-04-30
2020-03-24AA01Previous accounting period shortened from 30/04/20 TO 31/01/20
2020-02-11TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREW HAYES
2020-02-11AP01DIRECTOR APPOINTED MR THOMAS ELDERED
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 22/08/19, WITH NO UPDATES
2019-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2018-09-20AP03Appointment of Mr Andrew Leonard Jackson as company secretary on 2018-09-07
2018-09-12TM02Termination of appointment of Paul Andrew Hayes on 2018-09-07
2018-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-08-24CS01CONFIRMATION STATEMENT MADE ON 22/08/18, WITH NO UPDATES
2018-03-06AP03Appointment of Mr Paul Andrew Hayes as company secretary on 2018-02-28
2018-03-06TM02Termination of appointment of John Edward Ilett on 2018-02-28
2017-12-15PSC05Change of details for The Medical House Limited as a person with significant control on 2017-11-20
2017-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/17 FROM Suite D Ground Floor Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ
2017-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-08-23CS01CONFIRMATION STATEMENT MADE ON 22/08/17, WITH NO UPDATES
2017-05-09AP01DIRECTOR APPOINTED MR PAUL ANDREW HAYES
2016-12-21TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN COTTON
2016-08-26LATEST SOC26/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-26CS01CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES
2016-08-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-01-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-11-04TM02Termination of appointment of Iain Stuart Ward on 2015-11-02
2015-11-04AP03Appointment of Mr John Edward Ilett as company secretary on 2015-11-02
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-24AR0122/08/15 ANNUAL RETURN FULL LIST
2015-02-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2015-01-16CH01Director's details changed for Mr Richard John Cotton on 2015-01-15
2014-12-10AP01DIRECTOR APPOINTED DR KEYVAN DJAMARANI
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-01AR0122/08/14 ANNUAL RETURN FULL LIST
2014-07-21AP03Appointment of Mr Iain Stuart Ward as company secretary on 2014-07-15
2014-07-21TM02APPOINTMENT TERMINATED, SECRETARY RICHARD COTTON
2014-05-14AP03SECRETARY APPOINTED MR RICHARD JOHN COTTON
2014-05-14TM02APPOINTMENT TERMINATED, SECRETARY JOHN SLATER
2014-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-08-28AR0122/08/13 FULL LIST
2013-02-05TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH BARRY
2013-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GLENN / 21/09/2012
2012-08-29AR0122/08/12 FULL LIST
2012-07-20AP01DIRECTOR APPOINTED MR JOSEPH RICHARD HAINSWORTH BARRY
2012-07-02AP01DIRECTOR APPOINTED MR RICHARD JOHN COTTON
2012-07-02TM01APPOINTMENT TERMINATED, DIRECTOR TOBY WOOLRYCH
2012-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-10-04AR0122/08/11 FULL LIST
2011-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY WOOLRYCH / 21/04/2011
2011-02-01AAFULL ACCOUNTS MADE UP TO 30/04/10
2010-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GLENN / 10/09/2010
2010-09-09AR0122/08/10 FULL LIST
2010-09-09CH03SECRETARY'S CHANGE OF PARTICULARS / MR JOHN SLATER / 22/08/2010
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY WOOLRYCH / 22/08/2010
2010-09-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID URQUHART
2010-09-08TM01APPOINTMENT TERMINATED, DIRECTOR IAN TOWNSEND
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GLENN / 22/08/2010
2010-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/2010 FROM SUITE D GROUND FLOOR BREAKSPEAR PARK BREAKSPEAR WAY HEMEL HEMPSTEAD HERFORDSHIRE HP2 4UL
2010-05-19TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN BODEK
2010-04-28AUDAUDITOR'S RESIGNATION
2010-04-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-04-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-01-26AP03SECRETARY APPOINTED MR JOHN SLATER
2010-01-26AP01DIRECTOR APPOINTED MR JONATHAN GLENN
2010-01-26AP01DIRECTOR APPOINTED MR TOBY WOOLRYCH
2010-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/2010 FROM 199 NEWHALL ROAD SHEFFIELD S9 2QJ
2010-01-26TM02APPOINTMENT TERMINATED, SECRETARY MARGARET SCOTT
2009-12-18AA01CURREXT FROM 31/12/2009 TO 30/04/2010
2009-09-15363aRETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS
2009-08-24AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-10-31AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-23363aRETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
2008-07-21287REGISTERED OFFICE CHANGED ON 21/07/2008 FROM 199 NEWHALL ROAD SHEFFIELD S9 2QJ
2008-05-12288aDIRECTOR APPOINTED BRYAN HARVEY BODEK
2008-05-12288aDIRECTOR APPOINTED DAVID STEWART URQUHART
2008-05-12288aSECRETARY APPOINTED MARGARET GERALDINE SCOTT
2008-05-12288bAPPOINTMENT TERMINATED DIRECTOR KEVIN STAMP
2008-05-12288bAPPOINTMENT TERMINATED SECRETARY MIKE MASON
2008-04-09AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-11-16225ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/12/07
2007-09-12363sRETURN MADE UP TO 22/08/07; NO CHANGE OF MEMBERS
2007-03-30AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-09-19363sRETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
2006-04-25AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-09-22363(287)REGISTERED OFFICE CHANGED ON 22/09/05
2005-09-22363sRETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS
2005-05-06AAFULL ACCOUNTS MADE UP TO 30/06/04
2005-02-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-01-13288aNEW SECRETARY APPOINTED
2004-09-24363sRETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS
2004-05-05AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-09-30363sRETURN MADE UP TO 22/08/03; NO CHANGE OF MEMBERS
2003-05-03AAFULL ACCOUNTS MADE UP TO 30/06/02
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to HYPERLYSER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HYPERLYSER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2001-05-17 Satisfied THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF DEPOSIT 2000-10-02 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of HYPERLYSER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HYPERLYSER LIMITED
Trademarks
We have not found any records of HYPERLYSER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HYPERLYSER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as HYPERLYSER LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where HYPERLYSER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HYPERLYSER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HYPERLYSER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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