Hypersys Solutions started in year 2014 as Private Limited Company with registration number 08890853. The Hypersys Solutions company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Watford at 18 Hamilton Road. Postal code: WD19 7BS.
The firm has one director. Harriet D., appointed on 22 October 2020. There are currently no secretaries appointed. As of 28 May 2024, there were 2 ex directors - Craig L., Barbara K. and others listed below. There were no ex secretaries.
| Office Address | 18 Hamilton Road |
| Town | Watford |
| Post code | WD19 7BS |
| Country of origin | United Kingdom |
| Registration Number | 08890853 |
| Date of Incorporation | Wed, 12th Feb 2014 |
| Industry | Information technology consultancy activities |
| End of financial Year | 28th February |
| Company age | 10 years old |
| Account next due date | Thu, 30th Nov 2023 (180 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Tue, 5th Nov 2024 (2024-11-05) |
| Last confirmation statement dated | Sun, 22nd Oct 2023 |
Position: Director
Appointed: 22 October 2020
The list of PSCs who own or have control over the company is made up of 3 names. As we identified, there is Harriet D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Suited Agencies Limited that entered Manchester, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Woodberry Secretarial Limited, who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Harriet D.
| Notified on | 22 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Suited Agencies Limited
Office 8, 275 Deansgate Deansgate, Manchester, M3 4EL, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11710989 |
| Notified on | 3 June 2020 |
| Ceased on | 22 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Woodberry Secretarial Limited
Winnington House 2 Woodberry Grove, London, N12 0DR, United Kingdom
| Legal authority | England |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 07168188 |
| Notified on | 6 April 2016 |
| Ceased on | 3 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-01 | 2018-02-28 | 2018-03-01 | 2019-02-28 | 2019-03-01 | 2020-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||||||||||
| Cash Bank On Hand | 5 834 | 1 520 | ||||||||
| Current Assets | 1 000 | 6 834 | 6 520 | |||||||
| Debtors | 1 | 1 000 | 1 000 | 5 000 | ||||||
| Other Debtors | 1 | 1 000 | 1 000 | 5 000 | ||||||
| Cash Bank In Hand | 0 | 0 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | 1 | 1 | 1 | ||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 0 | 0 | ||||||||
| Other | ||||||||||
| Creditors | 666 | 5 919 | 3 202 | |||||||
| Net Current Assets Liabilities | 1 | 334 | 915 | 3 318 | ||||||
| Number Shares Issued Fully Paid | 1 000 | 1 000 | 1 000 | |||||||
| Other Creditors | 666 | 5 919 | 2 658 | |||||||
| Other Taxation Social Security Payable | 544 | |||||||||
| Par Value Share | 1 | 1 | 1 | |||||||
| Total Assets Less Current Liabilities | 1 | 334 | 915 | 3 318 | ||||||
| Called Up Share Capital Not-paid Current Asset | 1 | 1 | 1 | 1 | 1 | 1 | ||||
| Capital Employed | 1 | 1 | 1 | 1 | 1 | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 28th February 2023 filed on: 26th, November 2023 |
accounts | Free Download (6 pages) |
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