HYPERION SYSTEMS LIMITED - GUILDFORD
Company Profile | Company Filings |
Overview
HYPERION SYSTEMS LIMITED is a Private Limited Company from GUILDFORD and has the status: Active.
HYPERION SYSTEMS LIMITED was incorporated 38 years ago on 07/11/1985 and has the registered number: 01955749. The accounts status is SMALL and accounts are next due on 31/12/2024.
HYPERION SYSTEMS LIMITED was incorporated 38 years ago on 07/11/1985 and has the registered number: 01955749. The accounts status is SMALL and accounts are next due on 31/12/2024.
HYPERION SYSTEMS LIMITED - GUILDFORD
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
TWEED HOUSE
GUILDFORD
SURREY
GU2 4HN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/07/2023 | 25/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STEPHEN MICHAEL PANNIFER | Aug 1970 | British | Director | 2015-10-01 | CURRENT |
MR GARY MUNRO | Sep 1965 | British | Director | 2021-10-01 | CURRENT |
NEIL MCEVOY | Dec 1957 | British | Director | CURRENT | |
MR CHRISTOPHER HORSWELL | Apr 1959 | British | Director | 2015-10-01 | CURRENT |
MR HOWARD HALL | Jan 1971 | American | Director | 2021-10-01 | CURRENT |
STUART JOHN FISKE | British | Director | CURRENT | ||
MR MICHAEL JOHN DICK | Dec 1944 | British | Director | 2004-02-23 | CURRENT |
DAVID GERALD WILLIAM BIRCH | Apr 1959 | British | Director | CURRENT | |
MR TIM ALLEN | Oct 1963 | British | Director | 2021-10-01 | CURRENT |
STUART JOHN FISKE | British | Secretary | CURRENT | ||
MRS GLORIA ANN BENSON | Jul 1948 | British | Director | 1993-04-01 UNTIL 2019-04-12 | RESIGNED |
DR NEIL ROBERT GARNER | Aug 1971 | British | Director | 2003-01-02 UNTIL 2005-07-06 | RESIGNED |
CLAIRE MASLEN | Jul 1972 | British | Director | 2021-10-01 UNTIL 2023-08-11 | RESIGNED |
DAVID KENNETH MEADON | Dec 1961 | British | Director | 1993-04-01 UNTIL 1997-06-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David Gerald William Birch | 2016-04-06 - 2017-06-30 | 4/1959 | Guildford Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Dr Stuart John Fiske | 2016-04-06 | 3/1956 | Guildford Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Neil Mcevoy | 2016-04-06 | 12/1957 | Guildford Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Hyperion Systems Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-22 | 31-03-2023 | £410,155 Cash £1,703,210 equity |
Hyperion Systems Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-17 | 31-03-2022 | £333,329 Cash £1,576,682 equity |
Hyperion Systems Limited - Accounts to registrar (filleted) - small 18.2 | 2021-07-10 | 31-03-2021 | £211,892 Cash £1,454,028 equity |
Hyperion Systems Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-27 | 31-03-2020 | £54 Cash £1,275,941 equity |
Hyperion Systems Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-04 | 31-03-2019 | £186,764 Cash £1,510,892 equity |
Hyperion Systems Limited - Accounts to registrar (filleted) - small 18.2 | 2018-08-24 | 31-03-2018 | £392,223 Cash £1,446,108 equity |
Hyperion Systems Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-19 | 31-03-2017 | £199,570 Cash £1,376,933 equity |