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HYPERSPHERIC SOLUTIONS LIMITED

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

This company is commonly known as Hyperspheric Solutions Limited. The company was founded 24 years ago and was given the registration number 03947438. The firm's registered office is in CAMBRIDGE. You can find them at Compass House Chivers Way, Histon, Cambridge, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:HYPERSPHERIC SOLUTIONS LIMITED
Company Number:03947438
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:Compass House Chivers Way, Histon, Cambridge, CB24 9AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 Trafalgar Street, Cambridge, CB4 1ET

Secretary14 March 2000Active
17 Trafalgar Street, Cambridge, CB4 1ET

Director14 March 2000Active
7 Quy Court, Colliers Lane, Stow-Cum-Quy, Cambridge, England, CB25 9AU

Director22 September 2010Active
7 Quy Court, Colliers Lane, Stow-Cum-Quy, Cambridge, England, CB25 9AU

Director31 May 2016Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary14 March 2000Active

People with Significant Control

Mr Jonathan Russell Brenchley
Notified on:06 April 2016
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:England
Address:7 Quy Court, Colliers Lane, Cambridge, England, CB25 9AU
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Confirmation statement

Confirmation statement with no updates.

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2023-06-23Accounts

Accounts with accounts type unaudited abridged.

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2023-04-17Confirmation statement

Confirmation statement with no updates.

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2023-01-23Address

Change registered office address company with date old address new address.

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2022-09-29Accounts

Accounts with accounts type unaudited abridged.

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2022-04-26Confirmation statement

Confirmation statement with no updates.

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2021-07-28Accounts

Accounts with accounts type unaudited abridged.

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2021-05-14Confirmation statement

Confirmation statement with no updates.

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2021-03-18Accounts

Accounts with accounts type unaudited abridged.

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2020-03-23Confirmation statement

Confirmation statement with no updates.

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2019-12-13Accounts

Accounts with accounts type total exemption full.

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2019-03-18Confirmation statement

Confirmation statement with no updates.

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2018-11-28Accounts

Accounts with accounts type total exemption full.

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2018-03-14Confirmation statement

Confirmation statement with no updates.

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2017-07-27Accounts

Accounts with accounts type total exemption full.

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2017-03-16Confirmation statement

Confirmation statement with updates.

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2016-09-12Accounts

Accounts with accounts type total exemption small.

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2016-08-19Capital

Capital allotment shares.

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2016-07-29Resolution

Resolution.

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2016-06-01Officers

Appoint person director company with name date.

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2016-03-21Annual return

Annual return company with made up date full list shareholders.

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2015-11-04Accounts

Accounts with accounts type total exemption small.

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2015-03-16Annual return

Annual return company with made up date full list shareholders.

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2014-12-10Accounts

Accounts with accounts type total exemption small.

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2014-03-18Annual return

Annual return company with made up date full list shareholders.

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