# Hypersys Solutions Limited

## Details

- **Company number:** [08890853](https://find-and-update.company-information.service.gov.uk/company/08890853)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Feb 2014
- **Registered office:** 14 NETHERTON ROAD, MANCHESTER, M14 7FN
- **Nature of business:** Information technology consultancy activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PINEL, Jermaine Carl | director | 11 Mar 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | £1 | £0 | - |
| 28 Feb 2019 | £1 | - | - |
| 28 Feb 2018 | £1 | - | - |





## Directors' other companies

- [PINEL, Jermaine Carl](/person/5455989) - director at [Gigasupply Limited](/company/17149778)
- [PINEL, Jermaine Carl](/person/5455989) - director at [Viking Connect Ltd](/company/16292809)
- [PINEL, Jermaine Carl](/person/5455989) - director at [Flashpoint Solutions Limited](/company/13669740)
- [PINEL, Jermaine Carl](/person/5455989) - director at [Cairn Bexley Ltd](/company/16412357)
- [PINEL, Jermaine Carl](/person/5455989) - director at [Machine 4tune Autos Ltd](/company/17036985)
- [PINEL, Jermaine Carl](/person/5455989) - director at [Manojava Ltd](/company/16695838)
- [PINEL, Jermaine Carl](/person/5455989) - director at [Steven Kids Rising Ltd](/company/15883127)
- [PINEL, Jermaine Carl](/person/5455989) - director at [Paypinnacle Limited](/company/15228679)
- [PINEL, Jermaine Carl](/person/5455989) - director at [Azure Link Digital Limited](/company/SC845167)
- [PINEL, Jermaine Carl](/person/5455989) - director at [KV Auto Holdings Ltd](/company/17039026)



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