HYPERONS LTD
DORSET PHENIX SOFTWARE ENGINEERING LIMITED

Hellopages » Dorset » Poole » BH18 8BJ
Company number 02795082
Status Active
Incorporation Date 2 March 1993
Company Type Private Limited Company
Address 61 GREENSLEEVES AVENUE, BROADSTONE, DORSET, BH18 8BJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 2 March 2017 with updates; Appointment of Mr John Kevin Phenix as a director on 16 August 2016. The most likely internet sites of HYPERONS LTD are www.hyperons.co.uk, and www.hyperons.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. The distance to to Poole Rail Station is 3.6 miles; to Branksome Rail Station is 4.3 miles; to Bournemouth Rail Station is 6.3 miles; to Wareham Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hyperons Ltd is a Private Limited Company. The company registration number is 02795082. Hyperons Ltd has been working since 02 March 1993. The present status of the company is Active. The registered address of Hyperons Ltd is 61 Greensleeves Avenue Broadstone Dorset Bh18 8bj. The company`s financial liabilities are £3.2k. It is £-1.59k against last year. And the total assets are £4.04k, which is £-0.31k against last year. PHENIX, John Kevin is a Secretary of the company. PHENIX, Helen Louise is a Director of the company. PHENIX, John Kevin is a Director of the company. Secretary PHENIX, Helen Louise has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director PHENIX, John Kevin has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Information technology consultancy activities".


hyperons Key Finiance

LIABILITIES £3.2k
-34%
CASH n/a
TOTAL ASSETS £4.04k
-8%
All Financial Figures

Current Directors

Secretary
PHENIX, John Kevin
Appointed Date: 30 July 2010
Director
PHENIX, Helen Louise
Appointed Date: 02 March 1993
59 years old
Director
PHENIX, John Kevin
Appointed Date: 16 August 2016
60 years old

Resigned Directors

Secretary
PHENIX, Helen Louise
Resigned: 30 July 2010
Appointed Date: 02 March 1993
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 02 March 1993
Appointed Date: 02 March 1993
Director
PHENIX, John Kevin
Resigned: 30 July 2010
Appointed Date: 02 March 1993
60 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 02 March 1993
Appointed Date: 02 March 1993

Persons With Significant Control

Mrs Helen Louise Phenix Bsc Aca
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
Mr John Kevin Phenix Bsc
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

HYPERONS LTD Events

03 Mar 2017
Micro company accounts made up to 30 June 2016
03 Mar 2017
Confirmation statement made on 2 March 2017 with updates
16 Aug 2016
Appointment of Mr John Kevin Phenix as a director on 16 August 2016
04 Mar 2016
Micro company accounts made up to 30 June 2015
04 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
...
... and 56 more events
02 Apr 1993
Accounting reference date notified as 30/06
09 Mar 1993
Registered office changed on 09/03/93 from: bridge house 181 queen victoria street london EC4V 4DD
09 Mar 1993
Director resigned;new director appointed
09 Mar 1993
Secretary resigned;new secretary appointed;new director appointed
02 Mar 1993
Incorporation

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