HYPERTAC LIMITED

Active London

Manufacture of telegraph and telephone apparatus and equipment

2 employees website.com
Manufacture of telegraph and telephone apparatus and equipment
H

HYPERTAC LIMITED

Manufacture of telegraph and telephone apparatus and equipment

Founded 15 Dec 1975 Active London, England 2 employees website.com
Manufacture of telegraph and telephone apparatus and equipment

Previous Company Names

MEXPORT INTERNATIONAL (BEARINGS) LIMITED 15 Dec 1975 — 23 Feb 1982
Accounts Submitted 17 Nov 2025 Next due 30 Apr 2027 12 months remaining
Confirmation Submitted 13 Nov 2025 Next due 27 Nov 2026 7 months remaining
Net assets £1K £0 2025 year on year
Total assets £1K £0 2025 year on year
Total Liabilities £0
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

20 Wood Street London EC2V 7AF England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HYPERTAC LIMITED (01237555), an active company based in London, England. Incorporated 15 Dec 1975. Manufacture of telegraph and telephone apparatus and equipment. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£1.00k

Total Liabilities

N/A

Turnover

N/A

Employees

2

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Voyle, James AnthonyDirectorBritishUnited Kingdom5227 Apr 2023Active

Shareholders

Shareholders (1)

Smiths Interconnect Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

HYPERTAC LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Apr 2026AddressChange Registered Office Address Company With Date Old Address New Address
10 Apr 2026Persons With Significant ControlChange to Smiths Interconnect Group Limited as a person with significant control on 2026-04-09
17 Nov 2025AccountsAnnual accounts made up to 2025-07-31
13 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-13 with no updates
12 Nov 2025OfficersChange to director Mark Simon Kelleher on 2022-07-15
10 Apr 2026 Address

Change Registered Office Address Company With Date Old Address New Address

10 Apr 2026 Persons With Significant Control

Change to Smiths Interconnect Group Limited as a person with significant control on 2026-04-09

17 Nov 2025 Accounts

Annual accounts made up to 2025-07-31

13 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-13 with no updates

12 Nov 2025 Officers

Change to director Mark Simon Kelleher on 2022-07-15

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

1 weeks ago on 10 Apr 2026

Change to Smiths Interconnect Group Limited as a person with significant control on 2026-04-09

1 weeks ago on 10 Apr 2026

Annual accounts made up to 2025-07-31

5 months ago on 17 Nov 2025

Confirmation statement made on 2025-11-13 with no updates

5 months ago on 13 Nov 2025

Change to director Mark Simon Kelleher on 2022-07-15

5 months ago on 12 Nov 2025