Hypersys Solutions Limited
- Company number
- 08890853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Feb 2014
- Nature of business
- Information technology consultancy activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PINEL, Jermaine Carl | Director | 11 Mar 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jermaine Carl Pinel | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Mar 2026 | |
| Elizabeth Penelope Westhead | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Feb 2025 | 11 Mar 2026 |
| Harriet Claire Dudbridge | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Oct 2020 | 27 Feb 2025 |
| Suited Agencies Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Jun 2020 | 22 Oct 2020 |
| Woodberry Secretarial Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 3 Jun 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2026 | £247 | - | 0 |
| 28 Feb 2025 | £3,791 | - | 0 |
| 29 Feb 2024 | - | £95,577 | 0 |
| 28 Feb 2023 | - | £1,520 | 0 |
| 28 Feb 2022 | - | £5,834 | 0 |
| 28 Feb 2021 | - | - | 0 |
| 28 Feb 2020 Dormant | £1 | £0 | - |
| 28 Feb 2019 Dormant | £1 | - | - |
| 28 Feb 2018 Dormant | £1 | - | - |
| 28 Feb 2017 | - | - | - |
| 29 Feb 2016 | - | - | - |
| 28 Feb 2015 | - | - | - |
Connections
Directors’ other companies
- PINEL, Jermaine Carl - Director at Muxon Fashion Ltd
- PINEL, Jermaine Carl - Director at E-Connect360 Digital Limited
- PINEL, Jermaine Carl - Director at Summit Nexus Limited
- PINEL, Jermaine Carl - Director at Long Light Limited
- PINEL, Jermaine Carl - Director at Ecom247 Digital Limited
- PINEL, Jermaine Carl - Director at Crimson Wave Limited
- PINEL, Jermaine Carl - Director at Orbix Path Limited
- PINEL, Jermaine Carl - Director at Exotic Media Limited
- PINEL, Jermaine Carl - Director at Autohandel Hansecar 42 Gmbh Ltd
- PINEL, Jermaine Carl - Director at Steven Kids Rising Ltd
Companies at the same address
- Autohandel Hansecar 42 Gmbh Ltd (17057504)
- Consult Tilt Limited (12975866)
- Crimson Wave Limited (16387913)
- E-Connect360 Digital Limited (16388077)
- Ecom247 Digital Limited (16309413)
- Efast Digital Limited (16392018)
- Exotic Media Limited (14032170)
- Jugurtha Ltd (16850347)
- KV Auto Holdings Ltd (17039026)
- Long Light Limited (14076098)