| Company Name | Septillion Hpc Ltd |
|---|---|
| Director | Daron Ross Lee |
| Company Status | Active |
| Company Number | 09432551 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 2015(9 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Daron Ross Lee |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 February 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Oak Manor Oak Road Mottram St. Andrew Macclesfield Cheshire SK10 4QF |
| Director Name | Mr Jonathan Vincent Mather |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hazelwall Pexhill Road Siddington Macclesfield SK11 9JN |
| Director Name | Mr David Martin Hodgson |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2016(1 year, 1 month after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 03 January 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Clarence Court 3 Clarence Court Wilmslow Cheshire SK9 5QL |
Contact
| Website | www.sappera.com |
|---|
Location
| Registered Address | 3 Clarence Court Wilmslow Cheshire SK9 5QL |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Wilmslow |
| Ward | Wilmslow West and Chorley |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Returns
| Latest Return | 10 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Return Due | 24 February 2024 (overdue) |
Charges
| 28 March 2018 | Delivered on: 4 April 2018 Persons entitled: Prime Isa Bond Co 1 Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 23 October 2020 | Accounts for a dormant company made up to 28 February 2020 (2 pages) |
|---|---|
| 7 April 2020 | Registered office address changed from Oak Manor Oak Road Mottram St. Andrew Macclesfield Cheshire SK10 4QF England to 3 Clarence Court 3 Clarence Court Wilmslow Cheshire SK9 5QL on 7 April 2020 (1 page) |
| 17 March 2020 | Confirmation statement made on 10 February 2020 with no updates (3 pages) |
| 9 January 2020 | Satisfaction of charge 094325510001 in full (1 page) |
| 11 March 2019 | Accounts for a dormant company made up to 28 February 2019 (3 pages) |
| 4 March 2019 | Director's details changed for Mr Jonathan Vincent Mather on 4 March 2019 (2 pages) |
| 4 March 2019 | Director's details changed for Mr Jonathan Vincent Mather on 4 March 2019 (2 pages) |
| 1 March 2019 | Confirmation statement made on 10 February 2019 with no updates (3 pages) |
| 15 May 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 12 April 2018 | Confirmation statement made on 10 February 2018 with no updates (3 pages) |
| 4 April 2018 | Registration of charge 094325510001, created on 28 March 2018 (47 pages) |
| 6 February 2018 | Director's details changed for Mr Martin Hodgson on 6 February 2018 (2 pages) |
| 21 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 21 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 1 March 2017 | Confirmation statement made on 10 February 2017 with updates (7 pages) |
| 1 March 2017 | Confirmation statement made on 10 February 2017 with updates (7 pages) |
| 21 October 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 21 October 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 27 April 2016 | Registered office address changed from Oakfield House Lower Withington Macclesfield SK11 9DY United Kingdom to Oak Manor Oak Road Mottram St. Andrew Macclesfield Cheshire SK10 4QF on 27 April 2016 (1 page) |
| 27 April 2016 | Director's details changed for Mr Daron Ross Lee on 27 April 2016 (2 pages) |
| 27 April 2016 | Director's details changed for Mr Daron Ross Lee on 27 April 2016 (2 pages) |
| 27 April 2016 | Registered office address changed from Oakfield House Lower Withington Macclesfield SK11 9DY United Kingdom to Oak Manor Oak Road Mottram St. Andrew Macclesfield Cheshire SK10 4QF on 27 April 2016 (1 page) |
| 7 April 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
| 7 April 2016 | Appointment of Mr Martin Hodgson as a director on 1 April 2016 (2 pages) |
| 7 April 2016 | Appointment of Mr Martin Hodgson as a director on 1 April 2016 (2 pages) |
| 7 April 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
| 31 July 2015 | Statement of capital following an allotment of shares on 16 July 2015
|
| 31 July 2015 | Statement of capital following an allotment of shares on 16 July 2015
|
| 10 February 2015 | Incorporation
Statement of capital on 2015-02-10
|
| 10 February 2015 | Incorporation
Statement of capital on 2015-02-10
|