Hypertrak Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedOta Insight LtdCorporate
Voting rights: over 75%, up to 100%
Notified 2020-02-29 · No cessation recorded
Source record 185818612Show 2 ceased records
TG
Mr Thomas Matthew GouldenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2020-02-29
Source record 186478288SG
Sonya GouldenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2020-02-29
Source record 186478290People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 10 historicalMG
Matthias GeeromsCurrent director
Appointed 2020-02-29 · 6 yrs · Chief Financial Officer
Show 10 historical appointments
SG
Sonya GouldenResigned director
Resigned 2007-07-25 · 12 yrs · Administrator
TG
Resigned 2003-03-28 · 16 yrs · Development Director
NB
Nora BennettResigned secretary
Resigned 2002-03-06 · 1 yr · IT Consultant
LB
Resigned 2002-01-08 · 1 yr · IT Consultant
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 1999-12-14
CorpWaterlow Nominees LimitedResigned director
Resigned 1999-12-14
CW
Resigned 1999-12-14 · 2 yrs · Software Developer
Board profile
- People with appointments
- 1
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active