HYPERNEPH SOFTWARE LIMITED

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

This company is commonly known as Hyperneph Software Limited. The company was founded 5 years ago and was given the registration number 12479448. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 58290 - Other software publishing.

Company Information

Name	:	HYPERNEPH SOFTWARE LIMITED
Company Number	:	12479448
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 February 2020
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	58290 - Other software publishing 62012 - Business and domestic software development 62020 - Information technology consultancy activities 62030 - Computer facilities management activities

Office Address & Contact

Registered Address	:	Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1007, London Road, Leigh-On-Sea, England, SS9 3JY	Director	24 February 2020	Active
1007, London Road, Leigh-On-Sea, England, SS9 3JY	Director	04 December 2023	Active
1007, London Road, Leigh-On-Sea, England, SS9 3JY	Secretary	24 February 2020	Active
1007, London Road, Leigh-On-Sea, England, SS9 3JY	Director	01 May 2021	Active
1007, London Road, Leigh-On-Sea, United Kingdom, SS9 3JY	Director	01 September 2022	Active
1007, London Road, Leigh-On-Sea, England, SS9 3JY	Director	02 May 2021	Active
1007, London Road, Leigh-On-Sea, England, SS9 3JY	Director	24 February 2020	Active
1007, London Road, Leigh-On-Sea, England, SS9 3JY	Director	02 September 2022	Active

People with Significant Control

Mr Anthony John Sanders
Notified on	:	04 December 2023
Status	:	Active
Date of birth	:	August 1965
Nationality	:	British
Country of residence	:	England
Address	:	1007, London Road, Leigh-On-Sea, England, SS9 3JY
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Alan Fraser Simpson
Notified on	:	04 December 2023
Status	:	Active
Date of birth	:	July 1968
Nationality	:	British
Country of residence	:	England
Address	:	1007, London Road, Leigh-On-Sea, England, SS9 3JY
Nature of control	:	Ownership of shares 25 to 50 percent

Catenae Innovation P.L.C.
Notified on	:	01 May 2021
Status	:	Active
Country of residence	:	England
Address	:	27, Old Gloucester Street, London, England, WC1N 3AX
Nature of control	:	Ownership of shares 50 to 75 percent

Mr Anthony John Sanders
Notified on	:	25 February 2021
Status	:	Active
Date of birth	:	August 1965
Nationality	:	British
Country of residence	:	England
Address	:	1007, London Road, Leigh-On-Sea, England, SS9 3JY
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Danielle Charlotte Sanders
Notified on	:	26 October 2020
Status	:	Active
Date of birth	:	May 1959
Nationality	:	British
Country of residence	:	England
Address	:	1007, London Road, Leigh-On-Sea, England, SS9 3JY
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Alan Fraser Simpson
Notified on	:	24 February 2020
Status	:	Active
Date of birth	:	July 1968
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Anthony John Sanders
Notified on	:	24 February 2020
Status	:	Active
Date of birth	:	August 1965
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	10a, Merilies Close, Westcliff-On-Sea, United Kingdom, SS0 0AE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

HYPERNEPH SOFTWARE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement