HYPERION SYSTEMS LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU2 4HN

Company number 01955749
Status Active
Incorporation Date 7 November 1985
Company Type Private Limited Company
Address TWEED HOUSE, 12 THE MOUNT, GUILDFORD, SURREY, GU2 4HN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 11 July 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of HYPERION SYSTEMS LIMITED are www.hyperionsystems.co.uk, and www.hyperion-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and three months. Hyperion Systems Limited is a Private Limited Company. The company registration number is 01955749. Hyperion Systems Limited has been working since 07 November 1985. The present status of the company is Active. The registered address of Hyperion Systems Limited is Tweed House 12 The Mount Guildford Surrey Gu2 4hn. . FISKE, Stuart John, Dr is a Secretary of the company. BENSON, Gloria Ann is a Director of the company. BIRCH, David Gerald William is a Director of the company. DICK, Michael John is a Director of the company. FISKE, Stuart John, Dr is a Director of the company. HORSWELL, Christopher is a Director of the company. MCEVOY, Neil is a Director of the company. PANNIFER, Stephen Michael is a Director of the company. Director GARNER, Neil Robert, Dr has been resigned. Director MEADON, David Kenneth has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
FISKE, Stuart John, Dr
Director
BENSON, Gloria Ann
Appointed Date: 01 April 1993
77 years old
Director
BIRCH, David Gerald William

66 years old
Director
DICK, Michael John
Appointed Date: 23 February 2004
81 years old
Director
FISKE, Stuart John, Dr

69 years old
Director
HORSWELL, Christopher
Appointed Date: 01 October 2015
66 years old
Director
MCEVOY, Neil

68 years old
Director
PANNIFER, Stephen Michael
Appointed Date: 01 October 2015
55 years old

Resigned Directors

Director
GARNER, Neil Robert, Dr
Resigned: 06 July 2005
Appointed Date: 02 January 2003
54 years old
Director
MEADON, David Kenneth
Resigned: 06 June 1997
Appointed Date: 01 April 1993
64 years old

Persons With Significant Control

Mr David Gerald William Birch
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Stuart John Fiske
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Mcevoy
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HYPERION SYSTEMS LIMITED Events

14 Oct 2016
Accounts for a small company made up to 31 March 2016
28 Jul 2016
Confirmation statement made on 11 July 2016 with updates
19 Dec 2015
Accounts for a small company made up to 31 March 2015
03 Nov 2015
Appointment of Mr Stephen Michael Pannifer as a director on 1 October 2015
02 Nov 2015
Appointment of Mr Chris Horswell as a director on 1 October 2015
...
... and 92 more events
27 Jun 1988
Return made up to 20/06/88; full list of members
29 Feb 1988
Director's particulars changed
10 Jul 1987
Particulars of mortgage/charge
09 Jul 1987
Return made up to 22/06/87; full list of members
06 Jul 1987
Accounts for a small company made up to 31 March 1987

HYPERION SYSTEMS LIMITED Charges

6 July 1987
Debenture
Delivered: 10 July 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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