HYPERICON LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Hypericon Limited. The company was founded 6 years ago and was given the registration number 11012096. The firm's registered office is in GREAT CHESTERFORD. You can find them at Lewis House, Great Chesterford Court, Great Chesterford, Essex. This company's SIC code is 62012 - Business and domestic software development.
Company Information
| Name | : | HYPERICON LIMITED |
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| Company Number | : | 11012096 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 13 October 2017 |
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| End of financial year | : | 30 September 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62012 - Business and domestic software development
- 62020 - Information technology consultancy activities
- 62030 - Computer facilities management activities
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Office Address & Contact
| Registered Address | : | Lewis House, Great Chesterford Court, Great Chesterford, Essex, United Kingdom, CB10 1PF |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 24, Market Place, Swaffham, England, PE37 7QH | Director | 13 October 2017 | Active |
| 24, Market Place, Swaffham, England, PE37 7QH | Director | 13 October 2017 | Active |
| Water Lane Barn, Raynham Road, Colkirk, Fakenham, England, NR21 7HU | Director | 13 October 2017 | Active |
People with Significant Control
| Mr Stephen Timothy Dye |
| Notified on | : | 18 September 2019 |
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| Status | : | Active |
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| Date of birth | : | July 1961 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Lewis House, Great Chesterford Court, Great Chesterford, United Kingdom, CB10 1PF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Edmund Ralph Johnson |
| Notified on | : | 18 September 2019 |
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| Status | : | Active |
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| Date of birth | : | December 1990 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 24 Market Place, Swaffham, England, PE37 7QH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Neil Arnold Johnson |
| Notified on | : | 13 October 2017 |
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| Status | : | Active |
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| Date of birth | : | January 1953 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Water Lane Barn, Raynham Road, Fakenham, England, NR21 7HU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)