CompaniesInTheUK

HYPERION SYSTEMS LIMITED

Company number 01955749 ·

Active

1 active / 3 ceased · persons with significant control

Fime Services Uk Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-08-21
Correspondence address
Hallswelle House, 1 Hallswelle Road, London, NW11 0DH, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
15514651
Country registered
England

Mr David Gerald William Birch

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2017-06-30
Date of birth
April 1959
Nationality
British
Country of residence
United Kingdom
Correspondence address
Tweed House, 12 The Mount, Guildford, Surrey, GU2 4HN, England

Dr Stuart John Fiske

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2024-08-21
Date of birth
March 1956
Nationality
British
Country of residence
United Kingdom
Correspondence address
Tweed House, 12 The Mount, Guildford, Surrey, GU2 4HN, England

Mr Neil Mcevoy

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2024-08-21
Date of birth
December 1957
Nationality
British
Country of residence
United Kingdom
Correspondence address
Tweed House, 12 The Mount, Guildford, Surrey, GU2 4HN, England