HYPERTEK (TRUST) HOLDING LIMITED

Company summary

Company number: 01859671
Status: ACTIVE
Incorporated / age: 30 October 198441 years
Registered office: 11 Bedford Road, Clapham North, London, SW4 7SH
Accounts due: 30 September 2027
Confirmation statement due: 15 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 13:52 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
11 Bedford Road, Clapham North, London, SW4 7SH
Nature of business
Dormant Company
Previous company names
HYPERTEK HOLDING LTD
HYPERTEK LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LAW, Wai Ho ACTIVE	Secretary	11 Nov 1996				24 Severnake Close, Timberwharves Isle Of Dogs, London, E14 9WE
RAMDHUN, Prusram ACTIVE	Director	02 Apr 2014		England	June 1947	11b, Bedford Road, Clapham North, London, SW4 7SH, United Kingdom
RAMNARACE, Phyllis ACTIVE	Director			United Kingdom	August 1947	11 Bedford Road, London, SW4 7SH
SIRCAR, Suparna Chaturvedi ACTIVE	Director	02 Apr 2014		England	January 1978	1, Britten Close, Elstree, Hertfordshire, WD6 3HT, United Kingdom
RAMNARACE, Phyllis RESIGNED	Secretary		10 Dec 2018			11 Bedford Road, Clapham North, London, SW4 7SH
AMIHYIA, Kwesi RESIGNED	Director	23 Jul 2001	15 Jan 2024	England	January 1963	106 Anson Road, London, NW2 6AH
MACEDA NACHO, Jose RESIGNED	Director	19 Apr 2019	03 Oct 2025	England	April 1961	11, Bedford Raod, Clapham North, London, SW4 7SH, England
OLAYIOYE, Jacob RESIGNED	Director	26 Oct 1995	13 Feb 2015	Great Britain	January 1940	14 Temple Court, Thorncroft Street, London, SW8 2BD
PANCHAM, Ray RESIGNED	Director		03 Jul 2012	United Kingdom	November 1933	11 Bedford Road, London, SW4 7SH
RAMDHUN, Mohun RESIGNED	Director		01 Sep 2015	Uk	December 1961	11 Bedford Road, London, SW4 7SH
RAMNARACE, Phyllis RESIGNED	Director	03 Jul 2012	03 Jul 2012	England	August 1947	11 Bedford Road, Clapham North, London, SW4 7SH
RAMNARACE, Phyllis RESIGNED	Director	02 Sep 2011	11 Apr 2016	England	August 1947	11 Bedford Road, Clapham North, London, SW4 7SH
SIRCAR, Suparna Chaturvedi RESIGNED	Director	01 Sep 2015	12 Apr 2016	England	January 1978	1, Britten Close, Elstree, Borehamwood, Hertfordshire, WD6 3HT, England
SIRCAR, Suparna Chaturvedi RESIGNED	Director	05 Jan 2015	06 Jan 2015	England	January 1978	1, Britten Close, Elstree, Borehamwood, Hertfordshire, WD6 3HT, England

LAW, Wai Ho ACTIVE
Role: Secretary
Appointed on: 11 Nov 1996
Address: 24 Severnake Close, Timberwharves Isle Of Dogs, London, E14 9WE

RAMDHUN, Prusram ACTIVE
Role: Director
Appointed on: 02 Apr 2014
Country of Residence: England
Date of birth: June 1947
Address: 11b, Bedford Road, Clapham North, London, SW4 7SH, United Kingdom

RAMNARACE, Phyllis ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: August 1947
Address: 11 Bedford Road, London, SW4 7SH

SIRCAR, Suparna Chaturvedi ACTIVE
Role: Director
Appointed on: 02 Apr 2014
Country of Residence: England
Date of birth: January 1978
Address: 1, Britten Close, Elstree, Hertfordshire, WD6 3HT, United Kingdom

RAMNARACE, Phyllis RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Dec 2018
Address: 11 Bedford Road, Clapham North, London, SW4 7SH

AMIHYIA, Kwesi RESIGNED
Role: Director
Appointed on: 23 Jul 2001
Resigned on: 15 Jan 2024
Country of Residence: England
Date of birth: January 1963
Address: 106 Anson Road, London, NW2 6AH

MACEDA NACHO, Jose RESIGNED
Role: Director
Appointed on: 19 Apr 2019
Resigned on: 03 Oct 2025
Country of Residence: England
Date of birth: April 1961
Address: 11, Bedford Raod, Clapham North, London, SW4 7SH, England

OLAYIOYE, Jacob RESIGNED
Role: Director
Appointed on: 26 Oct 1995
Resigned on: 13 Feb 2015
Country of Residence: Great Britain
Date of birth: January 1940
Address: 14 Temple Court, Thorncroft Street, London, SW8 2BD

PANCHAM, Ray RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jul 2012
Country of Residence: United Kingdom
Date of birth: November 1933
Address: 11 Bedford Road, London, SW4 7SH

RAMDHUN, Mohun RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 2015
Country of Residence: Uk
Date of birth: December 1961
Address: 11 Bedford Road, London, SW4 7SH

RAMNARACE, Phyllis RESIGNED
Role: Director
Appointed on: 03 Jul 2012
Resigned on: 03 Jul 2012
Country of Residence: England
Date of birth: August 1947
Address: 11 Bedford Road, Clapham North, London, SW4 7SH

RAMNARACE, Phyllis RESIGNED
Role: Director
Appointed on: 02 Sep 2011
Resigned on: 11 Apr 2016
Country of Residence: England
Date of birth: August 1947
Address: 11 Bedford Road, Clapham North, London, SW4 7SH

SIRCAR, Suparna Chaturvedi RESIGNED
Role: Director
Appointed on: 01 Sep 2015
Resigned on: 12 Apr 2016
Country of Residence: England
Date of birth: January 1978
Address: 1, Britten Close, Elstree, Borehamwood, Hertfordshire, WD6 3HT, England

SIRCAR, Suparna Chaturvedi RESIGNED
Role: Director
Appointed on: 05 Jan 2015
Resigned on: 06 Jan 2015
Country of Residence: England
Date of birth: January 1978
Address: 1, Britten Close, Elstree, Borehamwood, Hertfordshire, WD6 3HT, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Sep 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 May 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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