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Summary

Contact details

Officers17

Finance3

Documents100

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

HYPERION SYSTEMS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 07 Nov 1985 (39 years ago)

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Summary

NameHYPERION SYSTEMS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01955749
Incorporation Date07 Nov 1985 (39 years ago) / 77 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressSURREY, GUILDFORD, TWEED HOUSE, 12 THE MOUNT, GU2 4HN

Officers

individual

IndividualUnited Kingdom

Dr Stuart John Fiske

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr David Gerald William Birch

Person with significant control


Appointed on06 Apr 2016

Resigned on30 Jun 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Horswell, Christopher

Director


Appointed on01 Oct 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Maslen, Claire

Director


Appointed on01 Oct 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Fiske, Stuart John, Dr

Secretary

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Financial reports

YearFixed assetsTotal equityOther
2022463,245 GBP
(~$570,817)
1,576,682 GBP
(~$1,942,810)
View full report
2021525,353 GBP
(~$722,506)
1,454,028 GBP
(~$1,999,692)
View full report
2020520,471 GBP
(~$667,413)
1,275,941 GBP
(~$1,636,171)
View full report

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Documents

DateNameTypeDocument
18 Jul 2022Confirmation statement with updatesCS01View
01 Apr 2022Capital allotment sharesSH01View
03 Nov 2021Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategorySMALL
Confirmation statement
  • Next statement date11 Jul 2024
    due by 25 Jul 2024
  • Last statement dated11 Jul 2023
Returns
  • Next returns datedue by 08 Aug 2016
  • Last returns dated11 Jul 2015
Mortgages
  • Charges1
  • Outstanding1

Frequently asked questions

Where is HYPERION SYSTEMS LIMITED's headquarters?

HYPERION SYSTEMS LIMITED's headquarters is located at SURREY, GUILDFORD, TWEED HOUSE, 12 THE MOUNT, GU2 4HN

What is HYPERION SYSTEMS LIMITED's industry?

HYPERION SYSTEMS LIMITED is in the industry of Computer consultancy activities

What year was HYPERION SYSTEMS LIMITED started?

HYPERION SYSTEMS LIMITED was started in 1985

Sources: Companies House