TXT In plain English
Company description
HYPERTEC LIMITED is a UK company whose Companies House status is “Active” and whose registered company type is “Private Limited Company”. Incorporated on 4 October 1996; registered for 29 years; registered office reported in HUNGERFORD, BERKSHIRE, ENGLAND. Its primary declared activity is 26200 · Manufacture of computers and peripheral equipment.
This BritDB profile also contains linked public records: 5 PSC records, 11 trade marks. This description is assembled from public data, is not a reliability assessment, and should be checked against the cited sources before a legally significant decision.
Web facts are never added from a name match alone. Internet enrichment requires the exact Companies House ID in Wikidata, and ambiguous results are excluded.
01 Company overview
Identity and registration
- Official name
- HYPERTEC LIMITED
- Company number
- 03258927
- Company type
- Private Limited Company
- Status
- Active
- Country of origin
- United Kingdom
- Dissolution date
- Not supplied
- Accounts category
- FULL
- Mortgage charges
- 9 total · 2 outstanding · 7 satisfied
- Limited partnership members
- 0 general · 0 limited
A registered office is not necessarily a trading location. The address is reproduced from the Companies House bulk record and should be interpreted in that legal context.
02 Filing dates
Accounts and statements
Last accounts made up to
31 March 2025Next accounts due
31 December 2026Last statement made up to
4 October 2025Next statement due
18 October 2026BritDB does not infer overdue status when the source does not state it.
03 Supply-chain transparency
Modern slavery statement
- Organisation
- HYPERTEC LIMITED
- Group submission
- No
- Statement period
- 31 March 2024 – 31 March 2025
- Approved
- 2 June 2025
- Sectors
- Information technology and telecommunication
Organisation structure
Covered in the statement
Policies
Covered in the statement
Risk assessment
Covered in the statement
Due diligence
Covered in the statement
Training
Covered in the statement
Goals and KPIs
Not reported as covered
Full statement information supplied to the registry
- Reported turnover band
- £36 million to £60 million
- Years producing statements
- More than 5 years
- ILO indicators included
- Not answered
- Registry record updated
- 17 June 2025
Policies described
Freedom of workers to terminate employment Freedom of movement Freedom of association Prohibits any threat of violence, harassment and intimidation Prohibits the use of worker-paid recruitment fees Prohibits compulsory overtime Prohibits child labour Prohibits discrimination Prohibits confiscation of workers' original identification documents Provides access to remedy, compensation and justice for victims of modern slavery
Training described
Your whole organisation
Worker engagement and working conditions
Your suppliers Professional auditors Workers within your organisation Workers within your supply chain
Social audits
Audit conducted by your staff Third party audit arranged by your organisation Audit conducted by your supplier’s staff
Grievance mechanisms
Using anonymous whistleblowing services, such as a helpline or mobile phone app
Other monitoring
We have a supplier onboarding programme, managed by compliance, whereby it is mandatory to check and monitor supply chain.
Demonstrated progress
Suppliers are monitored and supply chains audited
A registry entry records what the organisation declared in its statement. It is not an independent audit. Group statements can cover several companies; BritDB preserves each exact source-supplied company-number link and excludes approver names and email addresses.
TM UK trade marks
Exact owner-name matches
AESLOCK Data on the move fast and secure
Owner Hypertec Limited · classes 9
- Filed / designated
- 3 May 2012
- Valid until / renewal due
- 3 May 2022
Upgrade Central
Owner Hypertec Limited · classes 9
- Filed / designated
- 8 January 2010
- Valid until / renewal due
- 8 January 2020
HYPERTEC
Owner Hypertec Limited · classes 9
- Filed / designated
- 2 June 1992
- Valid until / renewal due
- 2 June 2019
sCoolstick
Owner Hypertec Limited · classes 9
- Filed / designated
- 23 February 2006
- Valid until / renewal due
- 23 February 2016
sCoolM8
Owner Hypertec Limited · classes 9
- Filed / designated
- 23 February 2006
- Valid until / renewal due
- 23 February 2016
USBM8
Owner Hypertec Limited · classes 9
- Filed / designated
- 23 February 2006
- Valid until / renewal due
- 23 February 2016
HyperEnet
Owner Hypertec Limited · classes 9
- Filed / designated
- 9 June 1994
- Valid until / renewal due
- 9 June 2001
HYPERNET
Owner Hypertec Limited · classes 9
- Filed / designated
- 25 March 1994
- Valid until / renewal due
- 25 March 2001
hyperRING
Owner Hypertec Limited · classes 9
- Filed / designated
- 30 June 1992
- Valid until / renewal due
- 30 June 2009
HYPERACE
Owner Hypertec Limited · classes 9
- Filed / designated
- 20 July 1989
- Valid until / renewal due
- 20 July 2006
HYPERAM
Owner Hypertec Limited · classes 9
- Filed / designated
- 20 July 1989
- Valid until / renewal due
- 20 July 2016
This is an exact normalised company-name match, not a registrar-confirmed ownership link. Another legal entity can have the same or a very similar name. UKIPO data is a historical 2018 snapshot; verify the owner and current status before relying on it.
04 Ownership and control
People with significant control
No individual or entity with signficant control
- Notified
- 31 October 2025
Exertis (Holdings) Ltd
- Owns 75% or more of shares
- Controls 75% or more of voting rights
- Can appoint or remove directors
- Country registered
- United Kingdom
- Legal authority
- Companies Act 2006
- Legal form
- Private Limited Company
- Place registered
- Companies House (Uk)
- Registration number
- 02379449
- Notified
- 17 August 2025
- Ceased
- 31 October 2025
Exertis (Uk) Ltd
- Owns 75% or more of shares
- Controls 75% or more of voting rights
- Can appoint or remove directors
- Country registered
- United Kingdom (England And Wales)
- Legal authority
- United Kingdom (England And Wales)
- Legal form
- Private Company Limited By Shares
- Place registered
- Companies House
- Registration number
- 01511931
- Notified
- 28 February 2018
- Ceased
- 17 August 2025
Credit Agricole S.A.
- Owns 50% to 75% of shares (as a firm)
- Controls 75% or more of voting rights (as a firm)
- Can appoint or remove directors (as a firm)
- Country registered
- France
- Legal authority
- Companies Act
- Legal form
- French Company Societe Anonyme
- Place registered
- Greffe Du Tribunal De Commerce De Nanterre
- Registration number
- Siret 784 608 416 00144
- Notified
- 6 April 2016
- Ceased
- 28 February 2018
Mrs Lianne Elizabeth Denness
- Owns 25% to 50% of shares
- Nationality
- British
- Country of residence
- England
- Notified
- 6 April 2016
- Ceased
- 28 February 2018
PSC records are company-filed public-register information. When the exact same displayed individual name occurs at multiple companies, BritDB offers a non-indexed cross-reference page. It is a name match only, not proof that the records describe the same person. Service addresses and partial dates of birth are deliberately omitted.
05 Charity register
Charity Commission links
No exact company-number link in this snapshot
The Charity Commission extract did not explicitly associate this Companies House number with a charity. BritDB does not use a name-only match to fill the gap.
This company-level check covers the Charity Commission for England and Wales. Links are accepted only when the official extract supplies this exact company registration number. Scottish charities now have separate OSCR profiles, but OSCR’s bulk fields do not provide a Companies House number, so BritDB does not infer a company link.
06 Northern Ireland charity register
CCNI exact company links
No unambiguous company-number link found
The CCNI source number did not resolve uniquely to this Companies House record. BritDB did not use a name or address match.
CCNI publishes company numbers without a jurisdiction prefix. BritDB links only when the plausible padded UK and NI candidates resolve to exactly one Companies House company.
07 Sanctions screening
UK Sanctions List
No exact business-registration-number link found
The imported UK Sanctions List did not supply this Companies House number as a UK-linked business identifier. BritDB did not attempt a name-only match.
No exact link is not sanctions clearance. UK restrictions can apply through ownership or control even where an entity is not separately named. Always use the current official list and obtain appropriate advice for a legally significant decision.
08 Public procurement
Find a Tender links
No exact GB-COH link in this snapshot
Find a Tender did not explicitly identify this Companies House number in a procurement party. BritDB did not attempt a name-only match.
These links use only the GB-COH identifier supplied in the procurement record. A company may have other public-sector work that is absent, older, below publication thresholds or published without a Companies House identifier.
09 Environmental register
Environment Agency waste registrations
No exact company-number registration linked
The licensed Environment Agency subset did not contain this exact Companies House number. BritDB did not attempt a name-only match.
This is a privacy-reduced, exact-company subset. The full official register also includes sole traders and applicants without a matching Companies House number. Check the current Environment Agency register before relying on registration status.
10 Nature of business
Standard Industrial Classification
11 Connected public record
Checks beyond the company register
Charity Commission
0 exact company-number links.
Northern Ireland charities
0 unambiguous company-number links.
Public contracts
0 procurement processes linked by exact GB-COH identifier.
Waste register
0 exact company-number registrations.
Corporate notices
The Gazette is not yet connected.
UK Sanctions List
No exact business-registration-number link in this report.
A checked source with no exact link is not a clean bill of health. Unchecked sources remain unknown, while sanctions may also apply through ownership or control of a listed person or entity.
12 Record timeline
Dates in the bulk record
- Confirmation statement
Latest confirmation statement made up to this date
- Accounts
Latest accounts made up to this date
- Incorporation
Company incorporated
13 Provenance
Sources for this profile
Identity, address, status, dates, SIC, previous names and mortgage totals.
Annual statement summaries linked by exact source company number.
Current and ceased significant-control records joined by exact company number.
Daily England and Wales extract matched only by the official company registration number.
Daily CCNI export with company links only where the source number resolves unambiguously.
Complete FCDO list checked by exact UK-linked business registration number.
Procurement parties checked only through exact GB-COH identifiers.
Licensed subset linked only by exact Companies House number.
Financial regulation and licences.
Companies House, Charity Commission, OSCR and UK Sanctions List information is public-register data. BritDB reproduces and organises it with source-specific limits; official external links are kept on the dedicated source pages.