HYPERTEC LIMITED

Company number 03258927

1 active person with significant control / 0 active statements

Exertis (Uk) Ltd (Active)

• Correspondence address: Technology House, Magnesium Way, Hapton, Burnley, United Kingdom, BB12 7BF
• Notified on: 28 February 2018
• Governing law: United Kingdom (England And Wales)
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 01511931
• Incorporated in: United Kingdom (England And Wales)
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Lianne Elizabeth Denness (Ceased)

• Correspondence address: Technology House, Magnesium Way, Hapton, Burnley, United Kingdom, BB12 7BF
• Notified on: 6 April 2016
• Ceased on: 28 February 2018
• Date of birth: July 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Credit Agricole S.A. (Ceased)

• Correspondence address: 12 Place Des Etats-Unis, Fr-92120, Montrouge, France
• Notified on: 6 April 2016
• Ceased on: 28 February 2018
• Governing law: Companies Act
• Legal form: French Company Societe Anonyme
• Place registered: Greffe Du Tribunal De Commerce De Nanterre
• Registration number: Siret 784 608 416 00144
• Incorporated in: France
• Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm