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Hypermanage Systems LTD

Adresa
Charter Buildings 9A
Ashton Lane
Sale
Greater Manchester
M33 6WT
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
4. březen 2019
Company Register Name Northern Technology Group Limited
Company Register Address Cg & Co
Manchester
M3 4PF
Company No. 08890747 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. srpen 2022
Sector (SIC)47910 Retail sale via mail order houses or via Internet
63990 Other information service activities n.e.c.
Company Register Statusliquidation
Previous Names
  • Oxnoble Group Limited
  • KYC Check
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Leigh, Matthew Alan Status: Active Notified: 04/08/2022 Date of Birth: 01/2001 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Dowling, Max Phillip Status: Ceased Notified: 18/01/2019 Ceased: 04/08/2022 Date of Birth: 05/1996 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Woodberry Secretarial Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/01/2019 Companies House Number: 07168188 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Leigh, Matthew Alan Urmston, Manchester, England Status: Active Notified: 04/08/2022 Date of Birth: 01/2001 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB 365Homeware Limited Status: Active Notified: 13/04/2021 Companies House Number: 13332364 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Oxmobile Limited Status: Active Notified: 17/10/2019 Companies House Number: 12268230 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Pimify Limited Status: Active Notified: 04/08/2022 Companies House Number: 13246888 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Lifecycle IT Recycling LTD Status: Ceased Notified: 04/08/2022 Ceased: 26/01/2024 Companies House Number: 12392098 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more