# Hyperion Systems Limited

## Details

- **Company number:** [01955749](https://find-and-update.company-information.service.gov.uk/company/01955749)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Nov 1985
- **Registered office:** TWEED HOUSE, 12 THE MOUNT, GUILDFORD, GU2 4HN
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities


## Previous names

- Badarbak Enterprises Limited (until 20 Nov 1985)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MEADON, David Kenneth | director | 1 Apr 1993 | 6 Jun 1997 |
| GARNER, Neil Robert, Dr | director | 2 Jan 2003 | 6 Jul 2005 |
| BENSON, Gloria Ann | director | 1 Apr 1993 | 12 Apr 2019 |
| MASLEN, Claire | director | 1 Oct 2021 | 11 Aug 2023 |
| FISKE, Stuart John, Dr | director | - | 21 Aug 2024 |
| BIRCH, David Gerald William | director | - | 21 Aug 2024 |
| FISKE, Stuart John, Dr | secretary | - | 21 Aug 2024 |
| MUNRO, Gary | director | 1 Oct 2021 | 21 Aug 2024 |
| ALLEN, Tim | director | 1 Oct 2021 | 21 Aug 2024 |
| HALL, Howard | 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 |
| THIELEMANS, Olivier | director | 21 Aug 2024 | 20 Dec 2024 |
| MCEVOY, Neil | director | - | 28 Nov 2025 |
| GROSCLAUDE, Lionel Jean Daniel | director | 21 Aug 2024 | 16 Jul 2026 |
| ADKINS, Julian Naijuka | director | 4 Aug 2026 |  |
| GUILLEY, Raphael | director | 18 Dec 2024 |  |
| PANNIFER, Stephen Michael | director | 1 Oct 2015 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Gerald William Birch | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 30 Jun 2017 |
| Mr Neil Mcevoy | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 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 |
| 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 |



## Owned by

Hyperion Systems Limited → [Fime Services UK Limited](/company/15514651)




## Directors' other companies

- [ADKINS, Julian](/person/5997209) - director at [Fime Services UK Limited](/company/15514651)



## Companies at the same address

- [Fime Services UK Limited](/company/15514651) (15514651)