CompaniesInTheUK

HYPERSYS SOLUTIONS LIMITED

Company number 08890853 ·

Active

1 active / 4 ceased · persons with significant control

Mr Jermaine Carl Pinel

Individual 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
2026-03-11
Date of birth
January 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
14, Netherton Road, Manchester, M14 7FN, England

Elizabeth Penelope Westhead

Individual Ceased

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
2025-02-27
Ceased on
2026-03-11
Date of birth
May 1965
Nationality
British
Country of residence
England
Correspondence address
14, Netherton Road, Manchester, M14 7FN, England

Harriet Claire Dudbridge

Individual Ceased

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
2020-10-22
Ceased on
2025-02-27
Date of birth
May 1989
Nationality
British
Country of residence
England
Correspondence address
20, Mythop Road, Blackpool, FY4 4UZ, England

Suited Agencies Limited

Corporate entity Ceased

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
2020-06-03
Ceased on
2020-10-22
Correspondence address
Office 8, 275, Deansgate Deansgate, Manchester, M3 4EL, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
11710989
Country registered
United Kingdom

Woodberry Secretarial Limited

Corporate entity Ceased

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
2016-04-06
Ceased on
2020-06-03
Correspondence address
Winnington House, 2 Woodberry Grove, London, N12 0DR, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
07168188
Country registered
England