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Company Information for

HYPERCAT ALLIANCE LIMITED

389 Chiswick High Road, London, W4 4AL,
Company Registration Number
09573862
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Hypercat Alliance Ltd
HYPERCAT ALLIANCE LIMITED was founded on 2015-05-05 and has its registered office in London. The organisation's status is listed as "Active". Hypercat Alliance Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HYPERCAT ALLIANCE LIMITED
 
Legal Registered Office
389 Chiswick High Road
London
W4 4AL
 
Previous Names
HYPERCAT LIMITED18/05/2016
Filing Information
Company Number 09573862
Company ID Number 09573862
Date formed 2015-05-05
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2021-05-31
Account next due 2023-02-28
Latest return 2023-01-09
Return next due 2024-01-23
Type of accounts MICRO ENTITY
Last Datalog update: 2023-03-01 07:50:16
Primary Source:Companies House
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Company Officers of HYPERCAT ALLIANCE LIMITED

Current Directors
Officer Role Date Appointed
BSI SECRETARIES LIMITED
 Company Secretary 2017-07-28
HOWARD ROBERT KERR
 Director 2017-07-28
CRAIG HAROLD SMITH
 Director 2017-07-28
ROBERT SCOTT STEEDMAN
 Director 2017-07-28
Previous Officers
Officer Role Date Appointed Date Resigned
JUSTIN PAUL EWART ANDERSON
 Director 2015-07-01 2017-07-28
MERLIN SERELD VICTOR GILBERT
 Director 2015-05-05 2017-07-28
PILGRIM GILES WILLIAM BEART
 Director 2015-05-05 2017-02-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BSI SECRETARIES LIMITED HYPERCAT SERVICES LIMITED Company Secretary 2017-02-09 CURRENT 2017-02-09 Dissolved 2018-05-15
BSI SECRETARIES LIMITED BSI PROFESSIONAL SERVICES (UK) LIMITED Company Secretary 2016-10-01 CURRENT 2008-10-29 Active
BSI SECRETARIES LIMITED ESPION (UK) LIMITED Company Secretary 2016-03-31 CURRENT 2003-11-06 Active - Proposal to Strike off
BSI SECRETARIES LIMITED BSI ASSURANCE UK LIMITED Company Secretary 2011-10-11 CURRENT 2011-10-11 Active
BSI SECRETARIES LIMITED BSI PROFESSIONAL SERVICES EMEA LIMITED Company Secretary 2011-10-11 CURRENT 2011-10-11 Active
BSI SECRETARIES LIMITED BSI CORPORATION LIMITED Company Secretary 2006-12-04 CURRENT 2006-12-04 Dissolved 2017-08-26
BSI SECRETARIES LIMITED BSI GLOBAL LIMITED Company Secretary 2006-12-04 CURRENT 2006-12-04 Dissolved 2017-08-26
BSI SECRETARIES LIMITED BSI GROUP INTERNATIONAL LIMITED Company Secretary 2006-12-04 CURRENT 2006-12-04 Dissolved 2017-08-26
BSI SECRETARIES LIMITED BSI LEARNING LIMITED Company Secretary 2006-12-04 CURRENT 2006-12-04 Dissolved 2017-08-26
BSI SECRETARIES LIMITED BRITISH STANDARDS LIMITED Company Secretary 2006-08-10 CURRENT 2006-08-10 Dissolved 2017-08-26
BSI SECRETARIES LIMITED BSI PRODUCT SERVICES HOLDINGS LIMITED Company Secretary 2006-08-09 CURRENT 2006-08-09 Dissolved 2017-08-26
BSI SECRETARIES LIMITED BSI PRODUCT SERVICES LIMITED Company Secretary 2006-08-09 CURRENT 2006-08-09 Dissolved 2017-08-26
BSI SECRETARIES LIMITED BSI PROFESSIONAL SERVICES HOLDINGS LIMITED Company Secretary 2006-08-09 CURRENT 2006-08-09 Active
BSI SECRETARIES LIMITED BSI STANDARDS HOLDINGS LIMITED Company Secretary 2006-08-09 CURRENT 2006-08-09 Active
BSI SECRETARIES LIMITED ENTROPY INTERNATIONAL LIMITED Company Secretary 2006-05-31 CURRENT 1996-07-03 Dissolved 2017-08-26
BSI SECRETARIES LIMITED BSI GROUP ASSURANCE LIMITED Company Secretary 2005-04-26 CURRENT 2005-04-26 Active
BSI SECRETARIES LIMITED BSI PENSION TRUST LIMITED Company Secretary 2001-02-13 CURRENT 1981-04-24 Active
BSI SECRETARIES LIMITED KITEMARK LIMITED Company Secretary 2000-10-03 CURRENT 1995-10-31 Dissolved 2017-08-26
BSI SECRETARIES LIMITED BSI BRITISH STANDARDS LIMITED Company Secretary 2000-10-03 CURRENT 1998-04-23 Dissolved 2017-08-26
BSI SECRETARIES LIMITED BSI PRODUCT SERVICES UK LIMITED Company Secretary 2000-10-03 CURRENT 1984-10-19 Dissolved 2017-08-26
BSI SECRETARIES LIMITED BSI LIMITED Company Secretary 2000-10-03 CURRENT 1998-04-23 Active
BSI SECRETARIES LIMITED BSI MANAGEMENT SYSTEMS LTD. Company Secretary 2000-10-03 CURRENT 1998-04-24 Active
HOWARD ROBERT KERR NEVILLE-CLARKE INTERNATIONAL LIMITED Director 2017-12-01 CURRENT 1988-09-29 Active
HOWARD ROBERT KERR HYPERCAT SERVICES LIMITED Director 2017-02-09 CURRENT 2017-02-09 Dissolved 2018-05-15
HOWARD ROBERT KERR BSI PROFESSIONAL SERVICES (UK) LIMITED Director 2016-10-01 CURRENT 2008-10-29 Active
HOWARD ROBERT KERR ESPION (UK) LIMITED Director 2016-03-31 CURRENT 2003-11-06 Active - Proposal to Strike off
HOWARD ROBERT KERR BSI STANDARDS LIMITED Director 2011-11-29 CURRENT 2011-11-29 Active
HOWARD ROBERT KERR BSI ASSURANCE UK LIMITED Director 2011-10-11 CURRENT 2011-10-11 Active
HOWARD ROBERT KERR BSI PROFESSIONAL SERVICES EMEA LIMITED Director 2011-10-11 CURRENT 2011-10-11 Active
HOWARD ROBERT KERR ENTROPY INTERNATIONAL LIMITED Director 2011-09-26 CURRENT 1996-07-03 Dissolved 2017-08-26
HOWARD ROBERT KERR THE BRITISH STANDARDS INSTITUTION Director 2011-08-15 CURRENT 1929-04-22 Active
HOWARD ROBERT KERR KITEMARK LIMITED Director 2011-06-01 CURRENT 1995-10-31 Dissolved 2017-08-26
HOWARD ROBERT KERR BRITISH STANDARDS LIMITED Director 2011-06-01 CURRENT 2006-08-10 Dissolved 2017-08-26
HOWARD ROBERT KERR BSI CORPORATION LIMITED Director 2011-06-01 CURRENT 2006-12-04 Dissolved 2017-08-26
HOWARD ROBERT KERR BSI GLOBAL LIMITED Director 2011-06-01 CURRENT 2006-12-04 Dissolved 2017-08-26
HOWARD ROBERT KERR BSI LEARNING LIMITED Director 2011-06-01 CURRENT 2006-12-04 Dissolved 2017-08-26
HOWARD ROBERT KERR BSI PRODUCT SERVICES HOLDINGS LIMITED Director 2011-06-01 CURRENT 2006-08-09 Dissolved 2017-08-26
HOWARD ROBERT KERR BSI PRODUCT SERVICES LIMITED Director 2011-06-01 CURRENT 2006-08-09 Dissolved 2017-08-26
HOWARD ROBERT KERR BSI PRODUCT SERVICES UK LIMITED Director 2011-06-01 CURRENT 1984-10-19 Dissolved 2017-08-26
HOWARD ROBERT KERR BSI PROFESSIONAL SERVICES HOLDINGS LIMITED Director 2011-06-01 CURRENT 2006-08-09 Active
HOWARD ROBERT KERR BSI SERVICES HOLDINGS LIMITED Director 2011-06-01 CURRENT 1988-05-16 Active
HOWARD ROBERT KERR BSI MANAGEMENT SYSTEMS LTD. Director 2011-06-01 CURRENT 1998-04-24 Active
HOWARD ROBERT KERR BSI GROUP ASSURANCE LIMITED Director 2011-06-01 CURRENT 2005-04-26 Active
HOWARD ROBERT KERR BSI STANDARDS HOLDINGS LIMITED Director 2011-06-01 CURRENT 2006-08-09 Active
HOWARD ROBERT KERR BSI GROUP INTERNATIONAL LIMITED Director 2010-06-28 CURRENT 2006-12-04 Dissolved 2017-08-26
HOWARD ROBERT KERR BSI BRITISH STANDARDS LIMITED Director 2010-05-27 CURRENT 1998-04-23 Dissolved 2017-08-26
HOWARD ROBERT KERR BSI LIMITED Director 2010-04-21 CURRENT 1998-04-23 Active
CRAIG HAROLD SMITH NEVILLE-CLARKE INTERNATIONAL LIMITED Director 2017-12-01 CURRENT 1988-09-29 Active
CRAIG HAROLD SMITH HYPERCAT SERVICES LIMITED Director 2017-02-09 CURRENT 2017-02-09 Dissolved 2018-05-15
CRAIG HAROLD SMITH BSI PROFESSIONAL SERVICES (UK) LIMITED Director 2016-10-01 CURRENT 2008-10-29 Active
CRAIG HAROLD SMITH ESPION (UK) LIMITED Director 2016-03-31 CURRENT 2003-11-06 Active - Proposal to Strike off
CRAIG HAROLD SMITH BSI STANDARDS LIMITED Director 2011-11-29 CURRENT 2011-11-29 Active
CRAIG HAROLD SMITH BSI ASSURANCE UK LIMITED Director 2011-10-11 CURRENT 2011-10-11 Active
CRAIG HAROLD SMITH BSI PROFESSIONAL SERVICES EMEA LIMITED Director 2011-10-11 CURRENT 2011-10-11 Active
CRAIG HAROLD SMITH ENTROPY INTERNATIONAL LIMITED Director 2011-10-07 CURRENT 1996-07-03 Dissolved 2017-08-26
CRAIG HAROLD SMITH KITEMARK LIMITED Director 2011-10-07 CURRENT 1995-10-31 Dissolved 2017-08-26
CRAIG HAROLD SMITH BRITISH STANDARDS LIMITED Director 2011-10-07 CURRENT 2006-08-10 Dissolved 2017-08-26
CRAIG HAROLD SMITH BSI BRITISH STANDARDS LIMITED Director 2011-10-07 CURRENT 1998-04-23 Dissolved 2017-08-26
CRAIG HAROLD SMITH BSI CORPORATION LIMITED Director 2011-10-07 CURRENT 2006-12-04 Dissolved 2017-08-26
CRAIG HAROLD SMITH BSI GLOBAL LIMITED Director 2011-10-07 CURRENT 2006-12-04 Dissolved 2017-08-26
CRAIG HAROLD SMITH BSI GROUP INTERNATIONAL LIMITED Director 2011-10-07 CURRENT 2006-12-04 Dissolved 2017-08-26
CRAIG HAROLD SMITH BSI LEARNING LIMITED Director 2011-10-07 CURRENT 2006-12-04 Dissolved 2017-08-26
CRAIG HAROLD SMITH BSI PRODUCT SERVICES HOLDINGS LIMITED Director 2011-10-07 CURRENT 2006-08-09 Dissolved 2017-08-26
CRAIG HAROLD SMITH BSI PRODUCT SERVICES LIMITED Director 2011-10-07 CURRENT 2006-08-09 Dissolved 2017-08-26
CRAIG HAROLD SMITH BSI PRODUCT SERVICES UK LIMITED Director 2011-10-07 CURRENT 1984-10-19 Dissolved 2017-08-26
CRAIG HAROLD SMITH BSI LIMITED Director 2011-10-07 CURRENT 1998-04-23 Active
CRAIG HAROLD SMITH BSI PROFESSIONAL SERVICES HOLDINGS LIMITED Director 2011-10-07 CURRENT 2006-08-09 Active
CRAIG HAROLD SMITH BSI SERVICES HOLDINGS LIMITED Director 2011-10-07 CURRENT 1988-05-16 Active
CRAIG HAROLD SMITH BSI MANAGEMENT SYSTEMS LTD. Director 2011-10-07 CURRENT 1998-04-24 Active
CRAIG HAROLD SMITH BSI GROUP ASSURANCE LIMITED Director 2011-10-07 CURRENT 2005-04-26 Active
CRAIG HAROLD SMITH BSI STANDARDS HOLDINGS LIMITED Director 2011-10-07 CURRENT 2006-08-09 Active
CRAIG HAROLD SMITH THE BRITISH STANDARDS INSTITUTION Director 2011-08-15 CURRENT 1929-04-22 Active
ROBERT SCOTT STEEDMAN THE BRITISH STANDARDS INSTITUTION Director 2012-09-30 CURRENT 1929-04-22 Active
ROBERT SCOTT STEEDMAN STEEDMAN & ASSOCIATES LIMITED Director 1991-07-24 CURRENT 1989-01-11 Dissolved 2016-07-24

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
2023-05-23SECOND GAZETTE not voluntary dissolution
2023-03-07FIRST GAZETTE notice for voluntary strike-off
2023-02-24Application to strike the company off the register
2023-01-09CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES
2023-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES
2022-01-26MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2022-01-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2022-01-14CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES
2022-01-14CS01CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES
2021-08-13TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG HAROLD SMITH
2021-06-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2021-02-02AP01DIRECTOR APPOINTED MS SUSAN CHARLOTTE TAYLOR
2021-02-02TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD ROBERT KERR
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 03/01/21, WITH NO UPDATES
2020-03-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 03/01/20, WITH NO UPDATES
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 13/08/19, WITH NO UPDATES
2019-02-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-12-04CH04SECRETARY'S DETAILS CHNAGED FOR BSI SECRETARIES LIMITED on 2018-11-14
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 12/10/18, WITH NO UPDATES
2017-08-21PSC02Notification of The British Standards Institution as a person with significant control on 2017-07-28
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 08/08/17, WITH NO UPDATES
2017-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/17 FROM Hays House Millmead Guildford Surrey GU2 4HJ United Kingdom
2017-08-07TM01APPOINTMENT TERMINATED, DIRECTOR MERLIN GILBERT
2017-08-07TM01APPOINTMENT TERMINATED, DIRECTOR PILGRIM BEART
2017-08-07TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN ANDERSON
2017-08-07AP04Appointment of Bsi Secretaries Limited as company secretary on 2017-07-28
2017-08-07AP01DIRECTOR APPOINTED MR ROBERT SCOTT STEEDMAN
2017-08-07AP01DIRECTOR APPOINTED MR HOWARD ROBERT KERR
2017-08-07AP01DIRECTOR APPOINTED CRAIG HAROLD SMITH
2017-08-01AA31/05/16 TOTAL EXEMPTION FULL
2017-08-01AA31/05/17 TOTAL EXEMPTION FULL
2017-07-05DISS40Compulsory strike-off action has been discontinued
2017-05-30GAZ1FIRST GAZETTE
2017-05-30GAZ1FIRST GAZETTE
2016-05-18RES15CHANGE OF NAME 09/05/2016
2016-05-18CERTNMCompany name changed hypercat LIMITED\certificate issued on 18/05/16
2016-05-09AR0105/05/16 ANNUAL RETURN FULL LIST
2015-07-23AP01DIRECTOR APPOINTED JUSTIN PAUL EWART ANDERSON
2015-05-05NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to HYPERCAT ALLIANCE 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 HYPERCAT ALLIANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HYPERCAT ALLIANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Intangible Assets
Patents
We have not found any records of HYPERCAT ALLIANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HYPERCAT ALLIANCE LIMITED
Trademarks

Trademark applications by HYPERCAT ALLIANCE LIMITED

HYPERCAT ALLIANCE LIMITED is the Original Applicant for the trademark ™ (WIPO1356526) through the WIPO on the 2017-01-20
Computer software; application software; data collectors; data communications software; data exchange units; data networks; data processing software; data programmes; databases; sensors for determining position; sensors for determining velocity; sensors for engines; sensors for measuring depth; sensors for measuring speed; sensors for use in the control of engines; sensors for use in the control of motors; sensors for use with machine tools; sensors used in meteorology; sensors used in oceanography; sensors used in plant control; sound and/or video recordings in the form of records, discs, tapes and cassettes; compact discs; electronic publications namely publications downloadable from the internet; electrical and electronic components; computers; apparatus and instruments for use with computers; magnetic tapes, wires, cassettes and discs; data carriers; audio and video apparatus and instruments; duplicating / copying apparatus; copying apparatus and instruments; DVDs, CDs, CD-Roms; downloadable publications; electronic publications.
Logiciels informatiques; logiciels d'applications; collecteurs de données; logiciels de communication de données; unités d'échange de données; réseaux de données; logiciels de traitement de données; programmes de données; bases de données; capteurs pour la détermination de positions; capteurs servant à déterminer la vitesse; capteurs pour moteurs; capteurs pour le mesurage de profondeur; capteurs pour le mesurage de vitesse; capteurs à utiliser dans la commande de moteurs; capteurs pour la commande de moteurs; capteurs à utiliser avec des machines-outils; capteurs utilisés en météorologie; capteurs utilisés dans l'océanographie; capteurs utilisés dans le contrôle d'usines; enregistrements sonores et/ou vidéo sous la forme de disques phonographiques, disques, bandes et cassettes; disques compacts; publications électroniques, à savoir publications téléchargeables à partir d'Internet; composants électriques et électroniques; ordinateurs; appareils et instruments à utiliser avec des ordinateurs; fils, cassettes, disques et bandes magnétiques; supports de données; appareils et instruments audio et vidéo; appareils de copie/duplication; appareils et instruments de copie; DVD, CD, CD-ROM; publications téléchargeables; publications électroniques.
Software; software de aplicaciones; colectores de datos; software de comunicación de datos; unidades de intercambio de datos; redes de datos; software de procesamiento de datos; programas de datos; bases de datos; sensores para determinar la posición; sensores para determinar la velocidad; sensores para motores; sensores de medición de la profundidad; sensores de medición de la velocidad; sensores de control de motores; sensores de control de motores; sensores utilizados con máquinas herramientas; sensores para su uso en meteorología; sensores para su uso en oceanografía; sensores para el control de plantas; grabaciones sonoras o de vídeo en forma de discos acústicos, discos, cintas y casetes; discos compactos; publicaciones electrónicas, a saber, publicaciones descargables de Internet; componentes eléctricos y electrónicos; ordenadores; aparatos e instrumentos para utilizar con ordenadores; cintas magnéticas, hilos, casetes y discos; soportes de datos; aparatos e instrumentos de audio y vídeo; aparatos de duplicación y copia; aparatos e instrumentos de copia; DVD, CD, CD-ROM; publicaciones descargables; publicaciones electrónicas.
Income
Government Income
We have not found government income sources for HYPERCAT ALLIANCE 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 (62090 - Other information technology service activities) as HYPERCAT ALLIANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HYPERCAT ALLIANCE 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 HYPERCAT ALLIANCE 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 HYPERCAT ALLIANCE 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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    Other companies at postcode W4 4AL