HYPERION SIMULATION (UK) LTD
ST. ALBANS

Hellopages » Hertfordshire » St Albans » AL1 1LJ

Company number 09244279
Status Active
Incorporation Date 1 October 2014
Company Type Private Limited Company
Address 65 LONDON ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 1LJ
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 1 October 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of HYPERION SIMULATION (UK) LTD are www.hyperionsimulationuk.co.uk, and www.hyperion-simulation-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Hyperion Simulation Uk Ltd is a Private Limited Company. The company registration number is 09244279. Hyperion Simulation Uk Ltd has been working since 01 October 2014. The present status of the company is Active. The registered address of Hyperion Simulation Uk Ltd is 65 London Road St Albans Hertfordshire Al1 1lj. . KASSIANDES, Symeon, Dr is a Director of the company. VACHER, Philippe Henri Maurice is a Director of the company. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Director
KASSIANDES, Symeon, Dr
Appointed Date: 01 October 2014
61 years old
Director
VACHER, Philippe Henri Maurice
Appointed Date: 18 November 2014
69 years old

Persons With Significant Control

Hyperion Rsi Simutation Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

HYPERION SIMULATION (UK) LTD Events

20 Mar 2017
Full accounts made up to 31 December 2016
18 Oct 2016
Confirmation statement made on 1 October 2016 with updates
15 Jun 2016
Full accounts made up to 31 December 2015
08 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1
08 Oct 2015
Director's details changed for Philippe Henri Maurice Vacher on 8 October 2015
...
... and 1 more events
08 Oct 2015
Registered office address changed from 125 London Wall London EC2Y 5AL England to 65 London Road St. Albans Hertfordshire AL1 1LJ on 8 October 2015
17 Jun 2015
Current accounting period extended from 31 October 2015 to 31 December 2015
26 Nov 2014
Appointment of Philippe Henri Maurice Vacher as a director on 18 November 2014
01 Oct 2014
Registered office address changed from Lacon House 84 Theobald's Road London WC1X 8RW United Kingdom to 125 London Wall London EC2Y 5AL on 1 October 2014
01 Oct 2014
Incorporation
Statement of capital on 2014-10-01
  • GBP 1

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