HYPERION SECURITIES LIMITED
SOUTHAMPTON MORPHEUS CONSULTANCY LIMITED HYPERION SECURITIES LIMITED

Hellopages » Hampshire » Southampton » SO14 3TL

Company number 07051362
Status Active
Incorporation Date 21 October 2009
Company Type Private Limited Company
Address ARCADIA HOUSE, MARITIME WALK, SOUTHAMPTON, HAMPSHIRE, SO14 3TL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 27 October 2016 with updates; Company name changed morpheus consultancy LIMITED\certificate issued on 28/01/16 RES15 ‐ Change company name resolution on 2016-01-11 . The most likely internet sites of HYPERION SECURITIES LIMITED are www.hyperionsecurities.co.uk, and www.hyperion-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Redbridge Rail Station is 3.8 miles; to Swanwick Rail Station is 5.7 miles; to Romsey Rail Station is 8 miles; to Shawford Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hyperion Securities Limited is a Private Limited Company. The company registration number is 07051362. Hyperion Securities Limited has been working since 21 October 2009. The present status of the company is Active. The registered address of Hyperion Securities Limited is Arcadia House Maritime Walk Southampton Hampshire So14 3tl. . MURRAY, Andrew is a Secretary of the company. MURRAY, Andrew James is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MURRAY, Andrew
Appointed Date: 21 October 2009

Director
MURRAY, Andrew James
Appointed Date: 21 October 2009
54 years old

Persons With Significant Control

Mr Andrew James Murray
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of voting rights - 75% or more

HYPERION SECURITIES LIMITED Events

06 Nov 2016
Total exemption small company accounts made up to 31 December 2015
27 Oct 2016
Confirmation statement made on 27 October 2016 with updates
28 Jan 2016
Company name changed morpheus consultancy LIMITED\certificate issued on 28/01/16
  • RES15 ‐ Change company name resolution on 2016-01-11

28 Jan 2016
Change of name notice
04 Jan 2016
Company name changed hyperion securities LIMITED\certificate issued on 04/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-04

...
... and 12 more events
24 Nov 2011
Particulars of a mortgage or charge / charge no: 1
15 Jul 2011
Total exemption small company accounts made up to 31 December 2010
05 May 2011
Previous accounting period extended from 31 October 2010 to 31 December 2010
13 Jan 2011
Annual return made up to 21 October 2010 with full list of shareholders
21 Oct 2009
Incorporation

HYPERION SECURITIES LIMITED Charges

22 November 2011
Deed of assignment of LLP interest
Delivered: 25 November 2011
Status: Outstanding
Persons entitled: Coutts & Company
Description: All partnership interests and all rights, interest and…
22 November 2011
A deed of assignment of LLP interest
Delivered: 24 November 2011
Status: Outstanding
Persons entitled: Urban Capital Ventures LLP
Description: With full title guarantee assigns absolutely in favour of…