Menna Overview
Here’s a quick overview of HYPERION SYSTEMS LIMITED 👀 — a Guildford, Surrey based business that started in 1985.
HYPERION SYSTEMS LIMITED
- Company statusactive
- Company No01955749
- Age40 years 8 months Incorporated 7 November 1985
- Officers4
Address
Tweed House, 12 The Mount, Guildford, Surrey, GU2 4HN
HYPERION SYSTEMS LIMITED is an active company incorporated on 7 November 1985 and based in Guildford, Surrey. The company was registered 41 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 25 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Jan 2025
Capital Allotment Shares
1 Year Ago on 14 Nov 2024
Memorandum Articles
1 Year Ago on 28 Aug 2024
Resolution
1 Year Ago on 28 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 27 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 23 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 23 Aug 2024
Notification Of A Person With Significant Control
1 Year Ago on 23 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 23 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 23 Aug 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 23 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 23 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 23 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 23 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 23 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 23 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 23 Aug 2024
Mortgage Satisfy Charge Full
1 Year Ago on 15 Aug 2024
Accounts With Accounts Type Small
2 Years Ago on 15 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Jul 2024
Accounts With Accounts Type Small
2 Years Ago on 21 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 11 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Jul 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GROSCLAUDE, Lionel Jean Daniel | director | Sep 1971 | 21 Aug 2024 |
| GUILLEY, Raphael | director | Feb 1971 | 18 Dec 2024 |
| MCEVOY, Neil | director | Dec 1957 | 01 Jan 1970 |
| PANNIFER, Stephen Michael | director | Aug 1970 | 01 Oct 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fime Services Uk Limited | 21 Aug 2024 | |
| Dr Stuart John Fiske | Mar 1956 | 06 Apr 2016 |
| Mr Neil Mcevoy | Dec 1957 | 06 Apr 2016 |
| Mr David Gerald William Birch | Apr 1959 | 06 Apr 2016 |
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DICK, Michael John are mutual persons.
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GARNER, Neil Robert, Dr are mutual persons.
HORSWELL, Christopher are mutual persons.
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PANNIFER, Stephen Michael are mutual persons.
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GARNER, Neil Robert, Dr are mutual persons.
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Here’s a quick overview of HYPERION SYSTEMS LIMITED 👀 — a Guildford, Surrey based business that started in 1985.