Company Information for HYPERION SYSTEMS LIMITED
TWEED HOUSE, 12 THE MOUNT, GUILDFORD, SURREY, GU2 4HN,
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Company Registration Number
01955749
Private Limited Company
Active |
Company Name | |||
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HYPERION SYSTEMS LIMITED | |||
Legal Registered Office | |||
TWEED HOUSE 12 THE MOUNT GUILDFORD SURREY GU2 4HN Other companies in GU2 | |||
| |||
Company Number | 01955749 | |
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Company ID Number | 01955749 | |
Date formed | 1985-11-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 11/07/2015 | |
Return next due | 08/08/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB413631386 |
Last Datalog update: | 2024-01-08 12:07:38 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HYPERION SYSTEMS ENGINEERING (INDIA) PRIVATE LIMITED | Gandhi Empire Office 201A&B Plot No.1 S. No.595/1 Sareen Estate Kondhwa Road Mouje Munjeri Bibwewadi Pune Maharashtra 411040 | ACTIVE | Company formed on the 2003-07-22 | |
HYPERION SYSTEMS ENGINEERING (SINGAPORE) PTE. LTD. | RAFFLES PLACE Singapore 048622 | Dissolved | Company formed on the 2008-09-13 | |
HYPERION SYSTEMS ENGINEERING USA LLC | 4300 WEST LAKE MARY BOULEVARD LAKE MARY FL 32746 | Active | Company formed on the 2014-07-29 | |
HYPERION SYSTEMS ENGINEERING LLC | 4300 West Lake Mary Blvd Lake Mary FL 32746 | Active | Company formed on the 2012-05-18 | |
HYPERION SYSTEMS LLC | Delaware | Unknown | ||
HYPERION SYSTEMS INC | California | Unknown | ||
Hyperion Systems Solutions LLC | Connecticut | Unknown | ||
HYPERION SYSTEMS ENGINEERING LIMITED | Singapore | Active | Company formed on the 2008-10-09 | |
HYPERION SYSTEMS PTY LTD | Active | Company formed on the 2022-01-13 | ||
HYPERION SYSTEMS PTY LTD | Active | Company formed on the 2022-01-13 | ||
HYPERION SYSTEMS, LLC | 802 S CARRIER PKWY # 530402 GRAND PRAIRIE TX 75051 | Forfeited | Company formed on the 2022-03-02 |
Officer | Role | Date Appointed |
---|---|---|
STUART JOHN FISKE |
||
GLORIA ANN BENSON |
||
DAVID GERALD WILLIAM BIRCH |
||
MICHAEL JOHN DICK |
||
STUART JOHN FISKE |
||
CHRISTOPHER HORSWELL |
||
NEIL MCEVOY |
||
STEPHEN MICHAEL PANNIFER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEIL ROBERT GARNER |
Director | ||
DAVID KENNETH MEADON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HYPERLAB LIMITED | Company Secretary | 1998-03-23 | CURRENT | 1998-03-23 | Active | |
CONSULT HYPERION LIMITED | Company Secretary | 1996-03-12 | CURRENT | 1996-03-12 | Active | |
HYPERION CONSULTING LIMITED | Company Secretary | 1995-03-29 | CURRENT | 1995-03-29 | Active | |
15MB LTD. | Director | 2017-04-06 | CURRENT | 2017-04-06 | Active | |
HYPERION CONSULTING LIMITED | Director | 1995-03-29 | CURRENT | 1995-03-29 | Active | |
I-SAFELY LTD | Director | 2014-10-01 | CURRENT | 2009-11-03 | Active - Proposal to Strike off | |
CONSULTING ABILITY LIMITED | Director | 2004-02-13 | CURRENT | 2004-02-13 | Active - Proposal to Strike off | |
SECURITY RISK MANAGEMENT LIMITED | Director | 2000-04-07 | CURRENT | 2000-03-17 | Active | |
HYPERLAB LIMITED | Director | 1998-03-23 | CURRENT | 1998-03-23 | Active | |
HYPERION CONSULTING LIMITED | Director | 1995-03-29 | CURRENT | 1995-03-29 | Active | |
PROTOCOL CAPITAL MANAGEMENT LIMITED | Director | 2004-02-18 | CURRENT | 2004-02-18 | Active | |
HYPERLAB LIMITED | Director | 1998-03-23 | CURRENT | 1998-03-23 | Active | |
CONSULT HYPERION LIMITED | Director | 1996-03-12 | CURRENT | 1996-03-12 | Active | |
HYPERION CONSULTING LIMITED | Director | 1995-03-29 | CURRENT | 1995-03-29 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR CLAIRE MASLEN | ||
CONFIRMATION STATEMENT MADE ON 11/07/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/22, WITH UPDATES | |
SH01 | 14/03/22 STATEMENT OF CAPITAL GBP 80580 | |
AP01 | DIRECTOR APPOINTED MR HOWARD HALL | |
AP01 | DIRECTOR APPOINTED MR TIM ALLEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
SH01 | 05/07/19 STATEMENT OF CAPITAL GBP 80378 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLORIA ANN BENSON | |
SH01 | 29/03/19 STATEMENT OF CAPITAL GBP 78128 | |
RES01 | ADOPT ARTICLES 11/10/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 19/07/18 STATEMENT OF CAPITAL;GBP 77847 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES | |
RES13 | Resolutions passed:
| |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 21/07/17 STATEMENT OF CAPITAL;GBP 77847 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES | |
PSC07 | CESSATION OF DAVID GERALD WILLIAM BIRCH AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN MICHAEL PANNIFER | |
AP01 | DIRECTOR APPOINTED MR CHRIS HORSWELL | |
LATEST SOC | 23/07/15 STATEMENT OF CAPITAL;GBP 77847 | |
AR01 | 11/07/15 ANNUAL RETURN FULL LIST | |
SH01 | 08/06/15 STATEMENT OF CAPITAL GBP 77847 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
AR01 | 11/07/14 ANNUAL RETURN FULL LIST | |
SH01 | 06/08/14 STATEMENT OF CAPITAL GBP 77549 | |
SH01 | 17/03/14 STATEMENT OF CAPITAL GBP 77083 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 11/07/13 ANNUAL RETURN FULL LIST | |
MISC | Section 519 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 11/07/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL MCEVOY / 01/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN FISKE / 01/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN DICK / 01/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GERALD WILLIAM BIRCH / 01/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GLORIA ANN BENSON / 01/08/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STUART JOHN FISKE / 01/08/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 11/07/11 FULL LIST | |
SH01 | 14/03/11 STATEMENT OF CAPITAL GBP 76074 | |
AR01 | 11/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GLORIA ANN BENSON / 11/07/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/06/2009 FROM 92 PARK STREET CAMBERLEY SURREY GU15 3NY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS | |
88(2)R | AD 31/03/05--------- £ SI 950@1=950 £ IC 75364/76314 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
88(2)R | AD 22/11/04--------- £ SI 129@1=129 £ IC 75235/75364 | |
88(2)R | AD 20/09/04-28/09/04 £ SI 235@1=235 £ IC 75000/75235 | |
363s | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS | |
88(2)R | AD 07/08/03--------- £ SI 1530@1 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS | |
SRES08 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 15/11/99 | |
169 | £ IC 75000/73470 15/11/99 £ SR 1530@1=1530 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 11/07/99; CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/07/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 11/07/96; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/05/96 FROM: 141 LONDON ROAD CAMBERLEY SURREY GU15 3JY | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/07/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 11/07/94; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HYPERION SYSTEMS LIMITED
HYPERION SYSTEMS LIMITED owns 10 domain names.
hyperion.co.uk smart-hyperion.co.uk consult-hyperion.co.uk hyperlab.co.uk mypictsure.co.uk news-mags.co.uk pictsure.co.uk chyp.co.uk psychicid.co.uk tomorrowstransactions.co.uk
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as HYPERION SYSTEMS LIMITED are:
CAPITA BUSINESS SERVICES LTD | £ 19,902,467 |
CGI IT UK LIMITED | £ 904,956 |
AGILISYS PROFESSIONAL SERVICES LIMITED | £ 886,818 |
CAPITA INFORMATION LIMITED | £ 863,580 |
ENTSERV UK LIMITED | £ 574,391 |
LUMESSE LIMITED | £ 564,900 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 456,674 |
UNIT4 BUSINESS SOFTWARE LIMITED | £ 451,175 |
ESRI (UK) LIMITED | £ 385,223 |
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED | £ 384,544 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
Guildford Borough Council | 12 The Mount Guildford Surrey GU2 4HN | 45,250 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
84705000 | Cash registers incorporating a calculating device | |||
84705000 | Cash registers incorporating a calculating device | |||
84705000 | Cash registers incorporating a calculating device | |||
84705000 | Cash registers incorporating a calculating device | |||
85429000 | Parts of electronic integrated circuits, n.e.s. | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks | |||
85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
85235290 | Cards and tags incorporating only one electronic integrated circuit "smart cards" | |||
85232939 | Magnetic tapes and magnetic discs, recorded, for reproducing sound or image (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine and goods of chapter 37) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
84735080 | Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies) | |||
84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | |||
85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Category | Award/Grant | |
---|---|---|
Sure Identity : Fast Track | 2010-10-01 | £ 28,000 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
Category | Award/Grant | |
---|---|---|
Trustworthy ICT : | 2012-01-01 | € 367,664 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |