HYPERION POWER SYSTEMS LIMITED
OLDBURY BUSINESS PERFORMANCE APPRAISAL LIMITED FAJAST DEVELOPMENT 2 LIMITED

Hellopages » West Midlands » Sandwell » B69 3ET

Company number 07950152
Status Active
Incorporation Date 15 February 2012
Company Type Private Limited Company
Address NEWFIELD INDUSTRIAL ESTATE, NEWFIELD ROAD, OLDBURY, WEST MIDLANDS, ENGLAND, B69 3ET
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 70229 - Management consultancy activities other than financial management, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Appointment of Ms Erica Dobson as a secretary on 25 July 2016; Termination of appointment of Ian Angus White as a secretary on 25 July 2016. The most likely internet sites of HYPERION POWER SYSTEMS LIMITED are www.hyperionpowersystems.co.uk, and www.hyperion-power-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Hyperion Power Systems Limited is a Private Limited Company. The company registration number is 07950152. Hyperion Power Systems Limited has been working since 15 February 2012. The present status of the company is Active. The registered address of Hyperion Power Systems Limited is Newfield Industrial Estate Newfield Road Oldbury West Midlands England B69 3et. . DOBSON, Erica is a Secretary of the company. LUCKING, Graham Stuart is a Director of the company. Secretary WHITE, Ian Angus has been resigned. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DOBSON, Erica
Appointed Date: 25 July 2016
Director
LUCKING, Graham Stuart
Appointed Date: 15 February 2012
74 years old

Resigned Directors

Secretary
WHITE, Ian Angus
Resigned: 25 July 2016
Appointed Date: 15 February 2012
Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 February 2012
Appointed Date: 15 February 2012
Director
COWDRY, John Jeremy Arthur
Resigned: 15 February 2012
Appointed Date: 15 February 2012
81 years old

Persons With Significant Control

Mr Graham Stuart Lucking
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Tatjana Shanthi Stream
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HYPERION POWER SYSTEMS LIMITED Events

21 Feb 2017
Confirmation statement made on 15 February 2017 with updates
25 Jul 2016
Appointment of Ms Erica Dobson as a secretary on 25 July 2016
25 Jul 2016
Termination of appointment of Ian Angus White as a secretary on 25 July 2016
14 Jun 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1
14 Jun 2016
Registered office address changed from Alpha House 100 Borough High Street London SE1 1LB to Newfield Industrial Estate Newfield Road Oldbury West Midlands B69 3ET on 14 June 2016
...
... and 16 more events
22 Feb 2012
Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 22 February 2012
22 Feb 2012
Termination of appointment of London Law Secretarial Limited as a secretary
22 Feb 2012
Appointment of Mr Ian Angus White as a secretary
22 Feb 2012
Termination of appointment of John Cowdry as a director
15 Feb 2012
Incorporation

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