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All Information about:

                        
Name

Hypermanage Systems LTD

Address
Charter Buildings 9A
Ashton Lane
Sale
Greater Manchester
M33 6WT
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
4 March 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 August 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
    KYC / PEP / AML request
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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