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HYPERION SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hyperion Systems Limited. The company was founded 39 years ago and was given the registration number 01955749. The firm's registered office is in GUILDFORD. You can find them at Tweed House, 12 The Mount, Guildford, Surrey. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:HYPERION SYSTEMS LIMITED
Company Number:01955749
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 1985
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Tweed House, 12 The Mount, Guildford, Surrey, GU2 4HN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tweed House, 12 The Mount, Guildford, GU2 4HN

Secretary-Active
Tweed House, 12 The Mount, Guildford, England, GU2 4HN

Director01 October 2021Active
Tweed House, 12 The Mount, Guildford, GU2 4HN

Director-Active
Tweed House, 12 The Mount, Guildford, GU2 4HN

Director23 February 2004Active
Tweed House, 12 The Mount, Guildford, GU2 4HN

Director-Active
Tweed House, 12 The Mount, Guildford, England, GU2 4HN

Director01 October 2021Active
Tweed House, 12 The Mount, Guildford, England, GU2 4HN

Director01 October 2015Active
Tweed House, 12 The Mount, Guildford, GU2 4HN

Director-Active
Tweed House, 12 The Mount, Guildford, England, GU2 4HN

Director01 October 2021Active
Tweed House, 12 The Mount, Guildford, England, GU2 4HN

Director01 October 2015Active
Tweed House, 12 The Mount, Guildford, GU2 4HN

Director01 April 1993Active
Weaver Barn, Buckenham Lane, Strumpshaw, Norwich, NR13 4NJ

Director02 January 2003Active
Tweed House, 12 The Mount, Guildford, England, GU2 4HN

Director01 October 2021Active
42 Merrivale Gardens, Woking, GU21 3LX

Director01 April 1993Active

People with Significant Control

Mr David Gerald William Birch
Notified on:06 April 2016
Status:Active
Date of birth:April 1959
Nationality:British
Country of residence:England
Address:Tweed House, 12 The Mount, Guildford, England, GU2 4HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Stuart John Fiske
Notified on:06 April 2016
Status:Active
Date of birth:March 1956
Nationality:British
Country of residence:England
Address:Tweed House, 12 The Mount, Guildford, England, GU2 4HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Neil Mcevoy
Notified on:06 April 2016
Status:Active
Date of birth:December 1957
Nationality:British
Country of residence:England
Address:Tweed House, 12 The Mount, Guildford, England, GU2 4HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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