HYPERSYS SOLUTIONS LIMITED
18 HAMILTON ROAD, WATFORD WD19 7BS- Active
- Private Limited Company
- Company No. 08890853
- Last Updated: 01 Mar 2024
Company Profile
HYPERSYS SOLUTIONS LIMITED was incorporated on Wednesday, February 12, 2014 as a Private Limited Company with registered address in WATFORD. HYPERSYS SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 11 years and 12 days.
| Name | HYPERSYS SOLUTIONS LIMITED |
|---|---|
| Company number | 08890853 |
| Company type | Private Limited Company |
| Incorporation date | 12 Feb 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
18 HAMILTON ROAD WATFORD WD19 7BS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Harriet Claire Dudbridge Nationality: British |
Dates: Thursday, October 22, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Suited Agencies Limited Deansgate Deansgate, M3 4EL |
Dates: Wednesday, June 3, 2020 - Thursday, October 22, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Woodberry Secretarial Limited 2 Woodberry Grove, N12 0DR |
Dates: Wednesday, April 6, 2016 - Wednesday, June 3, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-86 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 12 March 2017 |
| Last confirmation statement dated | 12 February 2016 |
Mortgages
No mortgages have been registered against HYPERSYS SOLUTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HYPERSYS SOLUTIONS LIMITED | 12 Feb 2014 |