HYPERSPHERIC SOLUTIONS LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB24 9AD

Company number 03947438
Status Active
Incorporation Date 14 March 2000
Company Type Private Limited Company
Address COMPASS HOUSE CHIVERS WAY, HISTON, CAMBRIDGE, CB24 9AD
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 31 May 2016 GBP 12,500 . The most likely internet sites of HYPERSPHERIC SOLUTIONS LIMITED are www.hypersphericsolutions.co.uk, and www.hyperspheric-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Waterbeach Rail Station is 3.9 miles; to Shelford (Cambs) Rail Station is 6.7 miles; to Foxton Rail Station is 8.9 miles; to Whittlesford Parkway Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hyperspheric Solutions Limited is a Private Limited Company. The company registration number is 03947438. Hyperspheric Solutions Limited has been working since 14 March 2000. The present status of the company is Active. The registered address of Hyperspheric Solutions Limited is Compass House Chivers Way Histon Cambridge Cb24 9ad. . MERCER, Paula Joanne is a Secretary of the company. BRENCHLEY, Jonathan Russell is a Director of the company. COBBE, James Edward is a Director of the company. ORROW-WHITING, Andrea Jane is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
MERCER, Paula Joanne
Appointed Date: 14 March 2000
Director
BRENCHLEY, Jonathan Russell
Appointed Date: 14 March 2000
58 years old
Director
COBBE, James Edward
Appointed Date: 22 September 2010
47 years old
Director
ORROW-WHITING, Andrea Jane
Appointed Date: 31 May 2016
55 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 March 2000
Appointed Date: 14 March 2000

Persons With Significant Control

Mr Jonathan Russell Brenchley
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

HYPERSPHERIC SOLUTIONS LIMITED Events

16 Mar 2017
Confirmation statement made on 14 March 2017 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 March 2016
19 Aug 2016
Statement of capital following an allotment of shares on 31 May 2016
  • GBP 12,500
29 Jul 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Jun 2016
Appointment of Mrs Andrea Jane Orrow-Whiting as a director on 31 May 2016
...
... and 36 more events
09 Apr 2001
Return made up to 14/03/01; full list of members
26 May 2000
Registered office changed on 26/05/00 from: 17 trafalgar street cambridge cambridgeshire CB4 1ET
21 Apr 2000
Ad 14/03/00--------- £ si 9999@1=9999 £ ic 1/10000
14 Mar 2000
Secretary resigned
14 Mar 2000
Incorporation

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