HYPERNEPH SOFTWARE LIMITED
Company number 12479448 · Monitor this company
3 active / 3 ceased · persons with significant control
Mr Anthony John Sanders
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
- 2023-12-04
- Date of birth
- August 1965
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 1007, London Road, Leigh-On-Sea, Essex, SS9 3JY, England
Mrs Danielle Charlotte Sanders
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
- 2020-10-26
- Date of birth
- May 1959
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Mr Alan Fraser Simpson
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
- 2020-02-24
- Date of birth
- July 1968
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Mr Alan Fraser Simpson
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2023-12-04
- Ceased on
- 2025-12-09
- Date of birth
- July 1968
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 1007, London Road, Leigh-On-Sea, Essex, SS9 3JY, England
Catenae Innovation P.L.C.
Nature of control
- Owns between 50% and 75% of the company's shares
- Notified on
- 2021-05-01
- Ceased on
- 2023-12-04
- Correspondence address
- 27, Old Gloucester Street, London, WC1N 3AX, England
- Legal form
- Public Limited Company
- Place registered
- Companies House
- Registration number
- 04689130
- Country registered
- England And Wales
Mr Anthony John Sanders
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
- 2020-02-24
- Ceased on
- 2020-10-26
- Date of birth
- August 1965
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 10a, Merilies Close, Westcliff-On-Sea, SS0 0AE, United Kingdom