Hyperion Systems Limited
Company Profile
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SmallHyperion Systems Limited
01955749•Private Limited With Share Capital
Tweed House 12 The Mount, Guildford, Surrey, GU24HN
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Incorporated
07/11/1985
Company Age
40 years
Directors
5
Employees
26
SIC Code
62020
Risk
low risk
Company Overview
Registration, classification & business activity
Hyperion Systems Limited (01955749) is a private limited with share capital incorporated on 07/11/1985 (40 years old) and registered in surrey, GU24HN. The company operates under SIC code 62020 and is classified as Small.
Consult hyperion is an independent strategic and technical consultancy, based in the uk and us, specialising in secure electronic transactions. we help organisations around the world exploit new technology for secure electronic payments and identity transaction services from mobile payments and “chi...
Private Limited With Share Capital
SIC: 62020
Small
Incorporated 07/11/1985
GU24HN
26 employees
Financial Overview
Total Assets
£2.10M
Liabilities
£421.5K
Net Assets
£1.68M
Est. Turnover
£2.85M
AI Estimated
Unreported
Cash
£226.9K
Key Metrics
26
Employees
5
Directors
1
Shareholders
1
PSCs
1
Patents
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:13-04-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2025
Capital Allotment Shares
Category:Capital
Date:14-11-2024
Memorandum Articles
Category:Incorporation
Date:28-08-2024
Resolution
Category:Resolution
Date:28-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-08-2024
Accounts With Accounts Type Small
Category:Accounts
Date:15-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2022
Capital Allotment Shares
Category:Capital
Date:01-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:09-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:26-03-2021
Capital Allotment Shares
Category:Capital
Date:18-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2020
Accounts With Accounts Type Small
Category:Accounts
Date:03-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2019
Capital Allotment Shares
Category:Capital
Date:10-04-2019
Resolution
Category:Resolution
Date:11-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:23-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2018
Resolution
Category:Resolution
Date:09-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2017
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2016
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2015
Capital Allotment Shares
Category:Capital
Date:09-06-2015
Accounts With Accounts Type Small
Category:Accounts
Date:28-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2014
Capital Allotment Shares
Category:Capital
Date:13-08-2014
Capital Allotment Shares
Category:Capital
Date:24-03-2014
Accounts With Accounts Type Small
Category:Accounts
Date:27-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2013
Miscellaneous
Category:Miscellaneous
Date:20-12-2012
Accounts With Accounts Type Small
Category:Accounts
Date:29-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:09-08-2012
Accounts With Accounts Type Small
Category:Accounts
Date:19-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2011
Capital Allotment Shares
Category:Capital
Date:20-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2009
Legacy
Category:Annual Return
Date:11-08-2009
Legacy
Category:Address
Date:24-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2008
Legacy
Category:Annual Return
Date:13-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2007
Legacy
Category:Annual Return
Date:08-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2007
Legacy
Category:Annual Return
Date:11-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2005
Legacy
Category:Officers
Date:20-07-2005
Legacy
Category:Annual Return
Date:19-07-2005
Legacy
Category:Capital
Date:15-04-2005
Legacy
Category:Officers
Date:11-04-2005
Legacy
Category:Officers
Date:11-04-2005
Legacy
Category:Capital
Date:20-12-2004
Legacy
Category:Capital
Date:16-12-2004
Legacy
Category:Capital
Date:29-07-2004
Legacy
Category:Annual Return
Date:29-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2004
Legacy
Category:Officers
Date:01-07-2004
Import / Export
Imports
12 Months0
60 Months3
Exports
12 Months0
60 Months2
Risk Assessment
low risk
International Score
Accounts
Typesmall company
Due Date30/12/2026
Filing Date13/04/2026
Latest Accounts31/03/2025
Trading Addresses
Tweed House, 12 The Mount, Guildford, Surrey, GU24HNRegistered
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