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 - GUILDFORD

This company is listed in the following categories:
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

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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

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