OpenCompanies

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

14 Netherton Road
Manchester
M14 7FN

Officers

NameRoleAppointedResigned
PINEL, Jermaine Carl Director 11 Mar 2026

Control

NameNature of controlNotifiedCeased
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
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
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
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
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

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 - -

Connections

Directors’ other companies

Companies at the same address

Data