-
-
HYPERION SYSTEMS LIMITED - Tweed House, 12 The Mount, Guildford, Surrey, United Kingdom
Company Information
- Company registration number
- 01955749
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Tweed House
- 12 The Mount
- Guildford
- Surrey
- GU2 4HN Tweed House, 12 The Mount, Guildford, Surrey, GU2 4HN UK
Management
- Managing Directors
- BIRCH, David Gerald William
- DICK, Michael John
- FISKE, Stuart John, Dr
- HORSWELL, Christopher
- MCEVOY, Neil
- PANNIFER, Stephen Michael
- Company secretaries
- FISKE, Stuart John, Dr
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-11-07
- Age Of Company 1985-11-07 38 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- -
- Dr Stuart John Fiske
- Mr Neil Mcevoy
- Mr Neil Mcevoy
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BADARBAK ENTERPRISES LIMITED
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
✓
- Last Return Made Up To:
- 2013-07-11
- Annual Return
- Due Date: 2021-07-25
- Last Date: 2020-07-11
✓
-
HYPERION SYSTEMS LIMITED Company Description
- HYPERION SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 01955749. Its current trading status is "live". It was registered 1985-11-07. It was previously called BADARBAK ENTERPRISES LIMITED. It has declared SIC or NACE codes as "62020". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-07-11.It can be contacted at Tweed House .
Get HYPERION SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hyperion Systems Limited - Tweed House, 12 The Mount, Guildford, Surrey, United Kingdom
- 1985-11-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HYPERION SYSTEMS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01955749#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01955749#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01955749#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2020
-
capital-allotment-shares (2020-12-18) - SH01
-
confirmation-statement-with-no-updates (2020-07-16) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-07-24) - CS01
-
capital-allotment-shares (2019-04-10) - SH01
-
accounts-with-accounts-type-small (2019-12-03) - AA
-
termination-director-company-with-name-termination-date (2019-04-12) - TM01
Add all to Cart
keyboard_arrow_right 2018
-
resolution (2018-10-11) - RESOLUTIONS
-
accounts-with-accounts-type-small (2018-08-23) - AA
-
confirmation-statement-with-updates (2018-07-19) - CS01
-
resolution (2018-07-09) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-small (2017-12-18) - AA
-
confirmation-statement-with-updates (2017-07-21) - CS01
-
cessation-of-a-person-with-significant-control (2017-07-12) - PSC07
Add all to Cart
keyboard_arrow_right 2016
-
accounts-with-accounts-type-small (2016-10-14) - AA
-
confirmation-statement-with-updates (2016-07-28) - CS01
Add all to Cart
keyboard_arrow_right 2015
-
capital-allotment-shares (2015-06-09) - SH01
-
appoint-person-director-company-with-name-date (2015-11-02) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-23) - AR01
-
accounts-with-accounts-type-small (2015-12-19) - AA
-
appoint-person-director-company-with-name-date (2015-11-03) - AP01
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-small (2014-11-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-29) - AR01
-
capital-allotment-shares (2014-08-13) - SH01
-
capital-allotment-shares (2014-03-24) - SH01
Add all to Cart
keyboard_arrow_right 2013
-
accounts-with-accounts-type-small (2013-11-27) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-18) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
change-person-secretary-company-with-change-date (2012-08-09) - CH03
-
change-person-director-company-with-change-date (2012-08-09) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-09) - AR01
-
miscellaneous (2012-12-20) - MISC
-
accounts-with-accounts-type-small (2012-08-29) - AA
Add all to Cart
keyboard_arrow_right 2011
-
accounts-with-accounts-type-small (2011-08-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-19) - AR01
-
capital-allotment-shares (2011-05-20) - SH01
Add all to Cart
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-05) - AR01
-
change-person-director-company-with-change-date (2010-10-05) - CH01
-
accounts-with-accounts-type-full (2010-09-02) - AA
Add all to Cart
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-08-19) - AA
-
legacy (2009-08-11) - 363a
-
legacy (2009-06-24) - 287
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-08-13) - 363a
-
accounts-with-accounts-type-full (2008-10-13) - AA
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-08-08) - 363a
-
accounts-with-accounts-type-full (2007-01-21) - AA
-
accounts-with-accounts-type-full (2007-08-17) - AA
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-08-11) - 363a
Add all to Cart
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-09-21) - AA
-
legacy (2005-07-20) - 288b
-
legacy (2005-07-19) - 363s
-
legacy (2005-04-15) - 88(2)R
-
legacy (2005-04-11) - 288c
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-12-20) - 88(2)R
-
legacy (2004-12-16) - 88(2)R
-
legacy (2004-07-29) - 363s
-
accounts-with-accounts-type-full (2004-07-26) - AA
-
legacy (2004-07-01) - 288a
-
legacy (2004-07-29) - 88(2)R
Add all to Cart
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-08-13) - AA
-
legacy (2003-07-19) - 363s
-
legacy (2003-04-29) - 288a
-
accounts-with-accounts-type-full (2003-01-24) - AA
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-07-15) - 363s
Add all to Cart
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-08-30) - AA
-
legacy (2001-08-07) - 363s
Add all to Cart
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-08-11) - AA
-
legacy (2000-08-11) - 363s
-
resolution (2000-04-03) - RESOLUTIONS
-
legacy (2000-04-03) - 169
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-03-10) - 288c
-
legacy (1999-07-20) - 363s
-
accounts-with-accounts-type-full (1999-09-22) - AA
Add all to Cart
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-08-07) - AA
-
legacy (1998-08-06) - 363s
Add all to Cart
keyboard_arrow_right 1997
-
legacy (1997-07-28) - 363s
-
legacy (1997-07-28) - 288c
-
accounts-with-accounts-type-full (1997-07-07) - AA
-
legacy (1997-06-17) - 288b
Add all to Cart
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-09-18) - AA
-
legacy (1996-07-21) - 363s
-
legacy (1996-05-21) - 287
Add all to Cart
keyboard_arrow_right 1995
-
legacy (1995-07-17) - 363s
-
accounts-with-accounts-type-full (1995-07-12) - AA
Add all to Cart
keyboard_arrow_right 1994
-
resolution (1994-03-16) - RESOLUTIONS
-
legacy (1994-03-16) - 123
-
legacy (1994-03-16) - 88(3)
-
legacy (1994-08-09) - 363s
-
accounts-with-accounts-type-full (1994-06-09) - AA
-
legacy (1994-03-16) - 88(2)R
Add all to Cart
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-08-29) - AA
-
legacy (1993-07-19) - 363s
-
legacy (1993-07-05) - 288
Add all to Cart
keyboard_arrow_right 1992
-
legacy (1992-08-18) - 363s
-
accounts-with-accounts-type-full (1992-07-14) - AA
Add all to Cart
keyboard_arrow_right 1991
-
accounts-with-accounts-type-small (1991-09-02) - AA
-
legacy (1991-08-08) - 363b
Add all to Cart
keyboard_arrow_right 1990
-
legacy (1990-07-25) - 363
-
accounts-with-accounts-type-small (1990-07-11) - AA
Add all to Cart
keyboard_arrow_right 1989
-
legacy (1989-05-23) - 288
-
legacy (1989-06-14) - 288
-
legacy (1989-07-03) - 88(2)R
-
resolution (1989-09-18) - RESOLUTIONS
-
accounts-with-accounts-type-full (1989-07-25) - AA
-
legacy (1989-07-25) - 363
Add all to Cart
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-06-27) - AA
-
legacy (1988-06-27) - 363
-
legacy (1988-02-29) - 288
Add all to Cart
keyboard_arrow_right 1987
-
legacy (1987-07-10) - 395
-
legacy (1987-07-09) - 363
-
accounts-with-accounts-type-small (1987-07-06) - AA
