HYPERNEPH SOFTWARE LIMITED - LEIGH-ON-SEA


Company Profile Company Filings

Overview

HYPERNEPH SOFTWARE LIMITED is a Private Limited Company from LEIGH-ON-SEA ENGLAND and has the status: Active.
HYPERNEPH SOFTWARE LIMITED was incorporated 4 years ago on 24/02/2020 and has the registered number: 12479448. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

HYPERNEPH SOFTWARE LIMITED - LEIGH-ON-SEA

This company is listed in the following categories:
58290 - Other software publishing
62012 - Business and domestic software development
62020 - Information technology consultancy activities
62030 - Computer facilities management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1007 LONDON ROAD
LEIGH-ON-SEA
ESSEX
SS9 3JY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/12/2023 18/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN FRASER SIMPSON Jul 1968 British Director 2023-12-04 CURRENT
MR ANTHONY JOHN SANDERS Aug 1965 British Director 2020-02-24 CURRENT
MR ALAN FRASER SIMPSON Jul 1968 British Director 2020-02-24 UNTIL 2021-05-01 RESIGNED
MS MICHELLE DENISE GURNEY Jul 1963 Canadian,British Director 2021-05-02 UNTIL 2022-05-20 RESIGNED
MR JOHN FARTHING Nov 1962 British Director 2022-09-01 UNTIL 2023-12-04 RESIGNED
NICHOLAS DELACAMP Feb 1968 British Director 2021-05-01 UNTIL 2022-05-11 RESIGNED
MR ALAN SIMPSON Secretary 2020-02-24 UNTIL 2021-05-01 RESIGNED
MRS SHERENE THOMPSON May 1959 British Director 2022-09-02 UNTIL 2023-12-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Anthony John Sanders 2023-12-04 8/1965 Leigh-On-Sea   Essex Ownership of shares 25 to 50 percent
Mr Alan Fraser Simpson 2023-12-04 7/1968 Leigh-On-Sea   Essex Ownership of shares 25 to 50 percent
Catenae Innovation P.L.C. 2021-05-01 - 2023-12-04 London   Ownership of shares 50 to 75 percent
Mr Anthony John Sanders 2021-02-25 - 2021-05-01 8/1965 Leigh-On-Sea   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Danielle Charlotte Sanders 2020-10-26 - 2021-02-25 5/1959 Leigh-On-Sea   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Alan Fraser Simpson 2020-02-24 - 2021-05-01 7/1968 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Anthony John Sanders 2020-02-24 - 2020-10-26 8/1965 Westcliff-On-Sea   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
Hyperneph Software Limited - Filleted accounts 2021-11-25 30-04-2021 £24,155 Cash £2,688 equity

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