HYPERION SYSTEMS LIMITED

Active - Accounts Filed

General Information

NAME
HYPERION SYSTEMS LIMITED

COMPANY NUMBER
01955749

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62020 - Information technology consultancy activities

INCORPORATION DATE
07/11/1985 (39 years and 1 months old)

WEBSITE
http://chyp.com

CONFIRMATION STATEMENT MADE UP TO
11/07/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
07/11/1985 20/11/1985
BADARBAK ENTERPRISES LIMITED

REGISTERED ADDRESS

TWEED HOUSE 12 THE MOUNT, GUILDFORD
SURREY
GU2 4HN

Telephone: 01483301793
TPS: No

TRADING ADDRESSES

Tweed House
12 The Mount
Guildford
Surrey
GU2 4HN

Telephone: 301793

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£401.3k

2.15%

NET WORTH

£1.6M

6.05%

TOTAL LIABILITIES

£470.4k

16.59%

NET ASSETS

£1.8M

6.48%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

11

SHAREHOLDERS

21

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 28/08/2024	Event: David Gerald William Birch (901478360) has left the board
Date: 28/08/2024	Event: Michael John Dick (903054299) has left the board
Date: 28/08/2024	Event: Howard Hall (928908107) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about HYPERION SYSTEMS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£401.3k

2.15%

NET WORTH

£1.6M

6.05%

TOTAL LIABILITIES

£470.4k

16.59%

NET ASSETS

£1.8M

6.48%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

11

SHAREHOLDERS

21

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NEIL MCEVOY	Owned: 40.07 %	Shares: 32,288	Price per share: £1.00	Total Value: £32,288.00
STUART FISKE	Owned: 39.77 %	Shares: 32,047	Price per share: £1.00	Total Value: £32,047.00
DAVID BIRCH	Owned: 8.38 %	Shares: 6,753	Price per share: £1.00	Total Value: £6,753.00
GLORIA BENSON	Owned: 4.97 %	Shares: 4,001	Price per share: £1.00	Total Value: £4,001.00
HUGH NICHOLAS NORMAN	Owned: 2.41 %	Shares: 1,939	Price per share: £1.00	Total Value: £1,939.00
HOWARD HALL	Owned: 1.12 %	Shares: 900	Price per share: £1.00	Total Value: £900.00
MICHAEL JOHN DICK	Owned: 0.71 %	Shares: 570	Price per share: £1.00	Total Value: £570.00
STEPHEN MICHAEL PANNIFER	Owned: 0.62 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
SIMON LAKER	Owned: 0.56 %	Shares: 450	Price per share: £1.00	Total Value: £450.00
MATTHEW BARKER	Owned: 0.31 %	Shares: 252	Price per share: £1.00	Total Value: £252.00
GARY MUNRO	Owned: 0.27 %	Shares: 220	Price per share: £1.00	Total Value: £220.00
ANDREW WHITCOMBE	Owned: 0.20 %	Shares: 161	Price per share: £1.00	Total Value: £161.00
TIM ALLEN	Owned: 0.11 %	Shares: 90	Price per share: £1.00	Total Value: £90.00
CHRIS LEECH	Owned: 0.09 %	Shares: 70	Price per share: £1.00	Total Value: £70.00
JOHN ELLIOTT	Owned: 0.09 %	Shares: 70	Price per share: £1.00	Total Value: £70.00
MIKE NANCE-KIVELL	Owned: 0.09 %	Shares: 70	Price per share: £1.00	Total Value: £70.00
MICHAEL ALEX LITHGOW SMITH	Owned: 0.09 %	Shares: 69	Price per share: £1.00	Total Value: £69.00
TIM RICHARDS	Owned: 0.06 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
DAVID JOHN HEARN	Owned: 0.06 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
ARVIN MEDHANAND RAMKHELAWON	Owned: 0.03 %	Shares: 25	Price per share: £1.00	Total Value: £25.00
TOMASZ ONDRUSZ	Owned: 0.01 %	Shares: 5	Price per share: £1.00	Total Value: £5.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Neil McEvoy 11/07/1991 - Present (33 years and 5 months) Born in Dec 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 4 Past: 1	View Report
Stephen Michael Pannifer 01/10/2015 - Present (9 years and 2 months) Born in Aug 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Gary Munro 01/10/2021 - Present (3 years and 2 months) Born in Sep 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Lionel Jean Daniel Grosclaude 21/08/2024 - Present (3 months) Born in Sep 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Olivier Thielemans 21/08/2024 - Present (3 months) Born in Jan 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 28/08/2024	Event: David Gerald William Birch (901478360) has left the board
Date: 28/08/2024	Event: Michael John Dick (903054299) has left the board
Date: 28/08/2024	Event: Howard Hall (928908107) has left the board
Date: 28/08/2024	Event: Tim Allen (928904368) has left the board
Date: 28/08/2024	Event: Christopher Horswell (908998539) has left the board
Date: 28/08/2024	Event: Stuart John Fiske (904269240) has left the board
Date: 28/08/2024	Event: New Board Member Olivier Thielemans (932644881) Appointed
Date: 28/08/2024	Event: New Board Member Lionel Jean Daniel Grosclaude (930473602) Appointed
Date: 19/07/2024	Event: New Confirmation Statement filed
Date: 18/07/2024	Event: New Accounts filed
Date: 04/01/2024	Event: New Accounts filed
Date: 15/08/2023	Event: Claire Maslen (928904380) has left the board
Date: 29/07/2023	Event: New Confirmation Statement filed
Date: 21/12/2022	Event: New Accounts filed
Date: 22/07/2022	Event: New Confirmation Statement filed
Date: 09/11/2021	Event: New Board Member Howard Hall (928908107) Appointed
Date: 09/11/2021	Event: New Board Member Gary Munro (928908114) Appointed
Date: 09/11/2021	Event: New Board Member Howard Hall (928908107) Appointed
Date: 09/11/2021	Event: New Board Member Gary Munro (928908114) Appointed
Date: 09/11/2021	Event: New Board Member Howard Hall (928908107) Appointed
Date: 09/11/2021	Event: New Board Member Gary Munro (928908114) Appointed
Date: 06/11/2021	Event: New Board Member Tim Allen (928904368) Appointed
Date: 06/11/2021	Event: New Board Member Tim Allen (928904368) Appointed
Date: 06/11/2021	Event: New Board Member Claire Maslen (928904380) Appointed
Date: 06/11/2021	Event: New Board Member Claire Maslen (928904380) Appointed
Date: 31/03/2021	Event: New Accounts filed
Date: 21/07/2020	Event: New Confirmation Statement filed
Date: 08/12/2019	Event: New Accounts filed
Date: 27/07/2019	Event: New Confirmation Statement filed
Date: 16/04/2019	Event: Gloria Ann Benson (903514471) has left the board
Date: 26/08/2018	Event: New Accounts filed
Date: 24/07/2018	Event: New Confirmation Statement filed
Date: 21/12/2017	Event: New Accounts filed
Date: 26/07/2017	Event: New Annual Return filed
Date: 19/10/2016	Event: New Accounts filed
Date: 02/08/2016	Event: New Annual Return filed
Date: 02/02/2016	Event: New Accounts filed
Date: 02/02/2016	Event: New Accounts filed
Date: 11/11/2015	Event: Chris Horswell (920230394) has left the board
Date: 11/11/2015	Event: New Board Member Christopher Horswell (908998539) Appointed
Date: 05/11/2015	Event: New Board Member Stephen Michael Pannifer (908593523) Appointed
Date: 04/11/2015	Event: New Board Member Chris Horswell (920230394) Appointed
Date: 28/07/2015	Event: New Annual Return filed
Date: 04/12/2014	Event: New Accounts filed
Date: 03/09/2014	Event: New Annual Return filed
Date: 03/12/2013	Event: New Accounts filed
Date: 23/07/2013	Event: New Annual Return filed
Date: 04/09/2012	Event: New Accounts filed

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HYPERION SYSTEMS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£401.3k

£1.6M

£470.4k

£1.8M

People Overview

5

11

21

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£401.3k

£1.6M

£470.4k

£1.8M

Accounts

People Overview

5

11

21

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™