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
Previous names
- Badarbak Enterprises Limited (until 20 Nov 1985)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADKINS, Julian Naijuka | Director | 4 Aug 2026 | |
| GUILLEY, Raphael | Director | 18 Dec 2024 | |
| PANNIFER, Stephen Michael | Director | 1 Oct 2015 | |
| GROSCLAUDE, Lionel Jean Daniel | Director | 21 Aug 2024 | 16 Jul 2026 |
| MCEVOY, Neil | Director | - | 28 Nov 2025 |
| THIELEMANS, Olivier | Director | 21 Aug 2024 | 20 Dec 2024 |
| HALL, Howard | Director | 1 Oct 2021 | 21 Aug 2024 |
| ALLEN, Tim | Director | 1 Oct 2021 | 21 Aug 2024 |
| MUNRO, Gary | Director | 1 Oct 2021 | 21 Aug 2024 |
| HORSWELL, Christopher | Director | 1 Oct 2015 | 21 Aug 2024 |
| DICK, Michael John | Director | 23 Feb 2004 | 21 Aug 2024 |
| FISKE, Stuart John, Dr | Director | - | 21 Aug 2024 |
| FISKE, Stuart John, Dr | Secretary | - | 21 Aug 2024 |
| BIRCH, David Gerald William | Director | - | 21 Aug 2024 |
| MASLEN, Claire | Director | 1 Oct 2021 | 11 Aug 2023 |
| BENSON, Gloria Ann | Director | 1 Apr 1993 | 12 Apr 2019 |
| GARNER, Neil Robert, Dr | Director | 2 Jan 2003 | 6 Jul 2005 |
| MEADON, David Kenneth | Director | 1 Apr 1993 | 6 Jun 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | |
| 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 |
| Mr David Gerald William Birch | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 30 Jun 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £815,611 | £129,225 | 26 |
| 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
- ADKINS, Julian - Director at Fime Services UK Limited
Companies at the same address
- Fime Services UK Limited (15514651)