Hyperneph Software Limited
- Company number
- 12479448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Feb 2020
- Nature of business
- Other software publishing
Business and domestic software development
Information technology consultancy activities
Computer facilities management activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FARTHING, John | Director | 1 Sep 2022 | 4 Dec 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Anthony John Sanders | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Feb 2020 | 26 Oct 2020 |
| Mrs Danielle Charlotte Sanders | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Oct 2020 | 25 Feb 2021 |
| Mr Anthony John Sanders | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Feb 2021 | 1 May 2021 |
| Mr Alan Fraser Simpson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Feb 2020 | 1 May 2021 |
| Catenae Innovation P.L.C. | Ownership Of Shares 50 To 75 Percent | 1 May 2021 | 4 Dec 2023 |
| Mr Alan Fraser Simpson | Ownership Of Shares 25 To 50 Percent | 4 Dec 2023 | 9 Dec 2025 |
| Mr Anthony John Sanders | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Dec 2023 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | - | -£28,813 | - | 2 |
| 31 Dec 2024 | - | -£30,175 | - | 2 |
| 31 Dec 2023 | £24,442 | -£13,784 | - | 2 |
| 31 Dec 2022 | - | - | - | - |
| 30 Sep 2021 | - | - | - | - |
| 30 Apr 2021 | - | £2,688 | £24,155 | 2 |
Connections
Registered address
267 companies are registered at this address - likely a registration agent.