OpenCompanies

Hyperion Systems Limited

Company number
01955749
Status
Active
Type
Private Limited Company
Incorporated
7 Nov 1985
Nature of business
Information technology consultancy activities

Registered office

Tweed House
12 The Mount
Guildford
GU2 4HN

Officers

NameRoleAppointedResigned
GROSCLAUDE, Lionel Jean Daniel Director 21 Aug 2024 16 Jul 2026
ADKINS, Julian Naijuka Director 4 Aug 2026

Control

NameNature of controlNotifiedCeased
Mr David Gerald William Birch Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 30 Jun 2017
Dr Stuart John Fiske Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 21 Aug 2024
Mr Neil Mcevoy Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 21 Aug 2024
Fime Services Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 21 Aug 2024

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £1,682,935 £226,939 27
31 Mar 2024 £1,813,527 £401,319 27
31 Mar 2023 £1,703,210 £410,155 29
31 Mar 2022 £1,576,682 £333,329 33
31 Mar 2021 £1,454,028 £211,892 40
31 Mar 2020 £1,275,941 £54 46
31 Mar 2019 £1,510,892 £186,764 49
31 Mar 2018 £1,446,108 £392,223 46
31 Mar 2017 £1,376,933 £199,570 46
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
31 Mar 2000 - - -
31 Mar 1999 - - -
31 Mar 1998 - - -
31 Mar 1997 - - -
31 Mar 1996 - - -
31 Mar 1995 - - -
31 Mar 1994 - - -
31 Mar 1993 - - -
31 Mar 1992 - - -
31 Mar 1991 - - -
31 Mar 1990 - - -
31 Mar 1989 - - -
31 Mar 1988 - - -
31 Mar 1987 - - -

Connections

Owned by

Hyperion Systems Limited → Fime Services UK Limited

Directors’ other companies

Companies at the same address

Data