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 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
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 |
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 |