HYPERSYS SOLUTIONS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Hypersys Solutions Limited. The company was founded 10 years ago and was given the registration number 08890853. The firm's registered office is in PENMAENMAWR. You can find them at 2 Hwyrfryn Stables, Constitution Hill, Penmaenmawr, . This company's SIC code is 62020 - Information technology consultancy activities.
Company Information
| Name | : | HYPERSYS SOLUTIONS LIMITED |
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| Company Number | : | 08890853 |
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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 | : | 12 February 2014 |
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| End of financial year | : | 28 February 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62020 - Information technology consultancy activities
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Office Address & Contact
| Registered Address | : | 2 Hwyrfryn Stables, Constitution Hill, Penmaenmawr, Wales, LL34 6BA |
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| Country Origin | : | WALES |
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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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| 18, Hamilton Road, Watford, England, WD19 7BS | Director | 22 October 2020 | Active |
| Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR | Director | 12 February 2014 | Active |
| Office 8, 275 Deansgate, Manchester, United Kingdom, M3 4EL | Director | 03 June 2020 | Active |
People with Significant Control
| Harriet Claire Dudbridge |
| Notified on | : | 22 October 2020 |
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| Status | : | Active |
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| Date of birth | : | May 1989 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 18, Hamilton Road, Watford, England, WD19 7BS |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Suited Agencies Limited |
| Notified on | : | 03 June 2020 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Office 8, 275, Deansgate Deansgate, Manchester, United Kingdom, M3 4EL |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Woodberry Secretarial Limited |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Winnington House, 2 Woodberry Grove, London, United Kingdom, N12 0DR |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (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 (3 months remaining)