BizStats
You are here: bizstats.co.uk > a-z index > H list > HI list > HIP list

Hiperdist Limited RICHMOND

Hiperdist started in year 2008 as Private Limited Company with registration number 06504536. The Hiperdist company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Richmond at 2nd Floor Nucleus House. Postal code: TW9 2JA. Since Tuesday 9th June 2020 Hiperdist Limited is no longer carrying the name Interdist Alliances.

The company has one director. Antoine K., appointed on 14 February 2008. There are currently no secretaries appointed. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Hiperdist Limited Address / Contact

Office Address 2nd Floor Nucleus House
Office Address2 2 Lower Mortlake Road
Town Richmond
Post code TW9 2JA
Country of origin United Kingdom

Company Information / Profile

Registration Number 06504536
Date of Incorporation Thu, 14th Feb 2008
Industry Other information technology service activities
End of financial Year 29th December
Company age 16 years old
Account next due date Sun, 29th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 24th Mar 2024 (2024-03-24)
Last confirmation statement dated Fri, 10th Mar 2023

Company staff

Jp Secretarial Services Ltd

Position: Corporate Secretary

Appointed: 14 February 2008

Antoine K.

Position: Director

Appointed: 14 February 2008

C & M Secretaries Limited

Position: Corporate Secretary

Appointed: 14 February 2008

Resigned: 14 February 2008

C & M Registrars Limited

Position: Corporate Director

Appointed: 14 February 2008

Resigned: 14 February 2008

People with significant control

The register of persons with significant control that own or have control over the company consists of 4 names. As we established, there is Antoine K. This PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Susan T. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is John T., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Antoine K.

Notified on 6 April 2016
Nature of control: significiant influence or control

Susan T.

Notified on 3 September 2018
Nature of control: 25-50% voting rights
25-50% shares

John T.

Notified on 6 April 2016
Ceased on 21 April 2017
Nature of control: 25-50% voting rights
25-50% shares

Unidist Lebanon (Universal Distributors) Holdings Sal

Jal El Dib Cis Building, Beirut, Lebanon

Legal authority Lebanon Laws
Legal form Holding Sal (Private Company)
Country registered Lebanon
Place registered Lebanese Company Register
Registration number Rc Beirut 338
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Interdist Alliances June 9, 2020
Interdist Uk March 3, 2009

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 28th, September 2023 		Free Download (37 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.