This company is commonly known as Hyperion Aerospace And Industrial Infrastructure Limited. The company was founded 5 years ago and was given the registration number 11477394. The firm's registered office is in WIRRAL. You can find them at Sovereign House Port Causeway, Bromborough, Wirral, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | HYPERION AEROSPACE AND INDUSTRIAL INFRASTRUCTURE LIMITED |
|---|---|---|
| Company Number | : | 11477394 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 July 2018 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Sovereign House Port Causeway, Bromborough, Wirral, United Kingdom, CH62 4TP |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Sovereign Place, 117 Main Street, Gibraltar, Gibraltar, GX11 1AA | Corporate Secretary | 23 July 2018 | Active |
| Office 4, 3/F Coachworks Arcade, Northgate Street, Chester, United Kingdom, CH1 2EY | Director | 26 July 2018 | Active |
| 40 Craven Street, Charing Cross, London, United Kingdom, WC2N 5NG | Director | 23 July 2018 | Active |
| Suite 2b, 143 Main Street, Gibraltar, Gibraltar, | Corporate Director | 23 July 2018 | Active |
| Mr. Turhan Gungor | ||
| Notified on | : | 26 July 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1977 |
| Nationality | : | Turkish |
| Country of residence | : | United Kingdom |
| Address | : | Office 4, 3/F Coachworks Arcade, Chester, United Kingdom, CH1 2EY |
| Nature of control | : |
|
| Mr. Koray Yurtisik | ||
| Notified on | : | 26 July 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1975 |
| Nationality | : | Turkish |
| Country of residence | : | United Kingdom |
| Address | : | Office 4, 3/F Coachworks Arcade, Chester, United Kingdom, CH1 2EY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-14 | Officers | Change person director company with change date. | Download |
| 2023-06-14 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-29 | Officers | Change corporate secretary company with change date. | Download |
| 2020-10-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-08-18 | Officers | Change corporate secretary company with change date. | Download |
| 2020-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-03 | Capital | Capital allotment shares. | Download |
| 2018-08-03 | Officers | Appoint person director company with name date. | Download |
| 2018-08-03 | Officers | Termination director company with name termination date. | Download |
| 2018-08-03 | Officers | Termination director company with name termination date. | Download |
| 2018-07-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-07-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-07-27 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2018-07-23 | Incorporation | Incorporation company. | Download |
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