Menna Overview
Here’s a quick overview of HYPERSYS SOLUTIONS LIMITED 👀 — a London based business that started in 2014.
HYPERSYS SOLUTIONS LIMITED
- Company statusactive
- Company No08890853
- Age12 years 5 months Incorporated 12 February 2014
- Officers1
Address
85 Great Portland Street, First Floor, London, W1W 7LT, England
HYPERSYS SOLUTIONS LIMITED is an active company incorporated on 12 February 2014 and based in London, England. The company was registered 12 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 28 February 2026. Next accounts due by 30 November 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 30 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 12 May 2025
Confirmation Statement With Updates
1 Year Ago on 27 Feb 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 27 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 27 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 27 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 27 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 21 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 23 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 23 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 19 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 03 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 08 Dec 2021
Change Person Director Company With Change Date
5 Years Ago on 26 Apr 2021
Change To A Person With Significant Control
5 Years Ago on 26 Apr 2021
Move Registers To Sail Company With New Address
5 Years Ago on 23 Oct 2020
Change Sail Address Company With New Address
5 Years Ago on 23 Oct 2020
Appoint Person Director Company With Name Date
5 Years Ago on 22 Oct 2020
Notification Of A Person With Significant Control
5 Years Ago on 22 Oct 2020
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WESTHEAD, Elizabeth Penelope | director | May 1965 | 27 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Elizabeth Penelope Westhead | May 1965 | 27 Feb 2025 |
| Harriet Claire Dudbridge | May 1989 | 22 Oct 2020 |
| Suited Agencies Limited | 03 Jun 2020 | |
| Woodberry Secretarial Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of HYPERSYS SOLUTIONS LIMITED 👀 — a London based business that started in 2014.